Further to our letter dated May 04, 2018 please find enclosed the followings: 1.Details of Voting Results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2.Summary of Proceedings of the Extra Ordinary General Meeting (EGM) as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III, Part A of the said Regulations. 3.Consolidated report of Scrutinizer on remote e- voting and voting through poll at the EGM Venue. The above is for your kind information and record.

Pdf Link: Voting Results And Proceedings Of The Extra Ordinary General Meeting (EGM) As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

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