News Announcement

SG Mart: Sub.: Submission Of Voting Results Of The 33Rd Annual General Meeting Along With Scrutinizer'S Report Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Dear Sir/Madam,

Pursuant to Regulation 44(3) of Listing Regulations, Please find enclosed herewith the following:

1.Voting Results of 33rd Annual General Meeting of the Company which is held on Tuesday, 18th September, 2018 as required under regulation 44 of Listing Regulations along with the copy of the Report of the Scrutinizer,
2.Declaration of Voting Results of remote e-voting and poll.

The Voting Results as enclosed herewith are also posted on the website of the Company. i.e. www.kintechrenewables.com

We request to take on your record the above.

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