Voting Result Of Annual General Meeting Of The Company- Regulations 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

• Security Code: 539334
• Company: SHREEPUSHK

With reference to above captioned subject matter and pursuant to Reg.44 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that Combined Voting Result for the Annual General Meeting of Shree Pushkar Chemicals & Fertilisers Ltd held on 25th September, 2018 at Mumbai in the Scrutinizers Report.

You are requested to take note of the above and arrange to bring this to notice of all concerned, if necessary.

Kindly acknowledge the receipt, and please take the same on record.