Disclosure Of Voting Pattern Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We wish to inform that the Extraordinary General Meeting of the company was held on Friday, 8th June 2018 at 2.30 p.m. at Madras Race Club, Guindy, Chennai – 600032, at which proper quorum was present and following transaction was considered and passed with requisite majority at the meeting.

1. Purchase of immovable property from Mrs.R Radikaa Sarathkumar, Chairperson & Managing Director

We are providing herewith the voting results in the required format, also enclosing a copy of the Scrutinizer’s Report.

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