Capital First: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed in the prescribed format consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the 13th Annual General Meeting (AGM) of Capital First Limited held on Wednesday, July 04, 2018 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018 along with the consolidated Report of the Scrutinizer.