The Company wishes to inform you that a Meeting of the Equity Shareholders of the Company pursuant to an order dated 26th October, 2017 of the Honble National Company Law Tribunal, Kolkata Bench ("the Meeting") was held on 15 December 2017 at 10:00 a.m. at City Centre, Royal Bengal Room, DC Block, Sector I, Salt Lake, Kolkata - 700 064 to approve the Composite Scheme of Arrangement amongst CESC Limited and 9 of its subsidiaries and their respective shareholders and hereby submits the Summary of Proceedings and Voting Results.