Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

• Security Code: 533168
• Company: ROSSELLIND

In continuation to our letter dated 8th August, 2018 forwarding the brief proceedings of 24th Annual General Meeting held on that day, please find enclosed further:

1) The Consolidated Scrutinizer's Report in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as received from M/s. A.K. Labh & Co., Company Secretaries.

2) The voting results of the 24th AGM of the Company in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and further dissemination.