Motilal Oswal Financial Services Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby inform the Exchange that the Fourteenth AGM of the Members of the Company was held on July 31, 2019 at 4:00 p.m. at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, to approve the businesses included in the Notice dated July 05, 2019 convening the AGM.

In this regard, please find enclosed following for your reference and records:

1. Voting Results as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Annexure 1
2. Scrutinizers Report issued by Mr. Umashankar K. Hegde, Practising Company Secretary- Annexure 2
3.Summary of proceedings of the AGM as per Regulation 30 of Listing Regulations-
Annexure 3

Further, the aforesaid Results along with Scrutinizers Report and Summary of proceedings of the AGM would also be made available on website of the Company at www.motilaloswalgroup.com

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Source : BSE - www.bseindia.com