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.