In continuation to our letter dated 26th February 2019, we are submitting herewith the following: 1.Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Scrutinizer Report for E-voting and Postal Ballot. This is for your information and records.

Pdf Link: Kei Industries Ltd. - Results Of Postal Ballot And E-Voting : Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Source : BSE - www.bseindia.com

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