Dear Sir, We wish to inform you that Mr. Himanshu S. Kamdar, Partner, M/s. Rathi & Associates, Company Secretaries, Mumbai, appointed by the Board of Directors as Scrutinizer for scrutinizing the voting by Postal Ballot process in a fair and transparent manner, has submitted his report on voting by Postal Ballot on 29th March, 2019. Based on the Scrutinizers Report, the results of the Postal Ballot has been declared on Friday, 29th March, 2019. We enclose herewith the announcement of the result of voting in Postal Ballot exercise along with the Scrutinizers report for your information and records. Further, in accordance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results in the prescribed format for your information and records. Kindly take the above on your record & oblige.

Pdf Link: Multibase India Ltd. - Declaration Of Voting Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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