We refer to our letter dated April 30 2019 with respect to conducting of Postal Ballot for seeking the consent of the shareholders. In this regards we would like to inform you that the aforesaid resolution have been approved with
requisite majority.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the voting results of the said Postal Ballot (including e-voting) along with the Scrutinizers Report.
This is for your information and records.
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