Voting Results Of The Meeting Of Equity Shareholders Of Indian Metals And Ferro Alloys Limited ('Company') Held On Tuesday, September 4, 2018 As Per The Directions Of The Hon'Ble National Company Law Tribunal, Bench At Kolkata ('Tribunal') Under Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 533047
• Company: IMFA

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the meeting of equity shareholders of the Company convened and held on Tuesday, September 4, 2018 at 12:30 p.m. as per the directions of the Hon'ble Tribunal enclosed herewith as Annexure - 1.

Further, we enclose herewith as Annexure - 2 (Colly), the Scrutinizer's Reports on the separate meetings of secured creditors, unsecured creditors and equity shareholders of the Company convened and held on Tuesday, September 4, 2018, pursuant to the directions of the Hon'ble Tribunal, to approve the proposed scheme of amalgamation ('Scheme') amongst Indian Metals & Carbide Limited, B. Panda and Company Private Limited and Indian Metals and Ferro Alloys Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder.