Result Of The Voting Conducted Through Postal Ballot & Scrutinizer''s Report

• Security Code: 533047
• Company: IMFA

We are pleased to inform you that the following matters relating to special resolutions are passed by the Shareholders of the Company with requisite majority.

1. Re-appointment of Mr Baijayant Panda as Vice-Chairman of the Company;
2. Re-appointment of Mr Subhrakant Panda as Managing Director of the Company;
3. Re-appointment of Mr Jayant Kumar Misra as Director (Corporate) & COO of the Company; and
4. Re-appointment of Mr Chitta Ranjan Ray as Whole-time Director of the Company.

Further the disclosure pursuant to regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 pertaining to the voting result of Postal Ballot is also enclosed as Annexure.