NXTDigital: Voting Results Of Postal Ballot & E-Voting Pursuant To The Regulation 44 Of The SEBI (LODR) Regulation 2015 Towards The Approval Of The Scheme Of Arrangement Between Indusind Media & Communications Limited And NXTDIGITAL LIMITED And Their Respective Shareholders Under Sections 230-232 And Other Applicable Provisions If Any Of The Companies Act 2013.

Subject to outcome / confirmation by NCLT on the application dated 13/4/2020 Pursuant to Regulation 44 of the SEBI (LODR) Regulation 2015 we are forwarding herewith the below reports alongwith this letter:
1. Combined Voting Results for the Remote E-voting and Postal Ballot as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements); and

2. Combined Scrutinizers Report having UDIN F009683B000163254 for the Remote E-voting and Postal Ballot issued by Ms. Akansha Bilaney (Ms. Akansha Motwani) Practicing Company Secretary; and

3. Summary of The Proceedings of The Results of Postal Ballot and Remote E-Voting of NXTDIGITAL LIMITED.

Kindly note that based on Scrutinizer report the above-mentioned resolution is passed with requisite majority of the shares held by three fourth majority of the public shareholders (i.e. excluding promoters) of the Company.