Amrit Corp.: Voting Result Of Postal Ballot Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015_('SEBI Listing Regulations')

This is in continuation of our letters dated 22.06.2020 and 25.06.2020 regarding Postal Ballot Notice issued to the shareholders of the Company by electronic mode a copy of which was also given to the Stock Exchange.

Pursuant to Section 110 of the Companies Act 2013 the approval of the shareholders of the Company has been obtained by means of Special Resolutions passed through postal ballot for the following matters:

1. Re-appointment of Shri Sujal Anil Shah as Independent Director for a second term of five consecutive years w.e.f. July 7 2020; and

2. Re-appointment of Smt. Ketaki Sood as Independent Director for a second term of five consecutive years w.e.f. July 7 2020.
The said resolutions have been passed by the shareholders with requisite majority and are deemed to have been passed on July 24 2020 i.e. the last date specified in the remote e-voting.