Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report dt. 28.02.2019 along with the consolidated results of remote e-voting and voting through poll at the Extraordinary General Meeting of the Company in respect of the Resolutions passed at the General Meeting of the Company held on Thursday, the 28th February, 2019. This is for your kind information and records.

Pdf Link: Sterling Spinners Ltd. - Regulation 44 (3) Of SEBI (LODR) Regulations, 2015 -Extraordinary General Meeting - Voting Results - Scrutinizers Report- Reg.

Source : BSE - www.bseindia.com

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