Please find enclosed herewith the Voting Results of the business transacted at the 28thAnnual General Meeting of the Company held on 25th September, 2018 at Suncity Residency Hotel, Eden Hall-1, 16th Road, Maheshwari Nagar, MIDC, Marol, Andheri (East), Mumbai - 400 093 at 3.00 P.M as per Regulation 44 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed format.

Pdf Link: Golkunda Diamonds & Jewellery Ltd. - Disclosure Of Voting Results Of AGM Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

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