Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolutions along with the Consolidated Report on the voting issued by M/s RSM & Co., Practicing Company Secretaries In this regard, kindly note that two (2) special resolutions placed before the shareholders as per the notice of the Postal Ballot have been passed by requisite majority.

Pdf Link: Jay Ushin Ltd. - Postal Ballot Results

Source : BSE - www.bseindia.com

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