Outcome Of Postal Ballot

This is to bring to your notice that member’s approval by way of Postal Ballot including Electronic voting was sought by the Company for the resolution contained in the Postal Ballot Notice dated 28th April, 2018. We are pleased to inform that the proposed Special Resolution stands duly approved by shareholders with requisite majority.

In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Voting results as required under Regulation 44 of the said Regulations, along with the detailed Report of Scrutinizer.

Kindly take this on record & oblige.

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