Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Postal Ballot Notice dated 24th January, 2018, please find enclosed herewith the voting results of Postal Ballot along with Scrutinizers Report on E-voting and Postal Ballot issued by M/s. Samdani Shah & Kabra, Practising Company Secretaries, the Scrutinizer for the following Special Resolution passed with requisite majority: 1. Approval for Buy-Back of Equity Shares of the Company. We request you to kindly take the same on record.

Pdf Link: Voting Results Of Postal Ballot

Source : BSE - www.bseindia.com

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