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TCPL Packaging: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

This is further to our letter dated 22.02.2019 enclosing therewith Postal Ballot Notice ("Notice") dated 11.02.2019 along with Explanatory Statement and the Postal Ballot Form for seeking approval of the shareholders of the Company for businesses as specified in the Notice.

In connection with the above please find enclosed the following:
1. Voting results pursuant to Regulation 44 of Listing Regulations; and
2. Scrutinizers Report on voting through Postal ballot (including voting by electronic means) dated 27.03.2019.
Kindly take the same on record and acknowledge the receipt.

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