In continuation of our letter no. Letter No. GPIL/NSE & BSE/EGM-2019/3758 dated 26.03.2019, wherein we have intimated to you outcome of Extra Ordinary General Meeting (EGM). We are enclosing herewith the Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, relating to voting results for Extra Ordinary General Meeting (EGM) held on 26th March, 2019 as Annexure-A. The item no. 1 and 2 as stated in the notice of EGM dated 02.02.2019 have been carried and passed by requisite majority. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors.

Pdf Link: Godawari Power & Ispat Ltd. - Submission Of Details Regarding The Voting Results For Extra Ordinary General Meeting (EGM) Held On 26Th March, 2019 Under Regulation 44 (3) Of SEBI (LODR) Regulations 2015.

Source : BSE - www.bseindia.com

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