Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

Dear Sir / Madam,

Sub: Announcement of the Results of e-voting and Voting by poll conducted at the 28th Annual General Meeting (AGM) held on Tuesday, June 05, 2018

With reference to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated November 4, 2015, please find enclosed:

1. A detailed report on the votes caste by the Members through e-voting and through voting by poll at the 28th AGM. – Annexure A.

2. Consolidated Report on e-voting and voting by poll submitted by Mr. S.V. Deulkar, Partner, SVD Associates, Practicing Company Secretaries, the Scrutinizer – Annexure B.

Kindly take it on your records.

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