Bandaram Pharma Packtech: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam,

With reference to the above captioned subject matter and Regulation of 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we herewith submit the gist of proceedings of 27th Annual General Meeting of the Company held on Wednesday, the December 19, 2018 at 11:00 AM at the Registered Office of the Company Situated at #8-2-676/A/A/A/1&2, Road No.13, Banjara Hills, Hyderabad - 500 034, Telangana State, India.

We request you to take note of the proceedings of the 27th AGM of the Company on your records and acknowledge the receipt of the same.

Thanking you,

Yours faithfully,
For Shiva Medicare Limited

Sd/-
Kishan Prasad Palaypu
Director
DIN: 01154438