Vallabh Poly-Plast International: Regulation 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Voting Results Of The 25Th Annual General Meeting

This is to inform you that 25th Annual General Meeting (AGM) of the Company was held on Wednesday 25th September 2019 at The Legend (A Boutique Hotel) Plot No. 53 Junction of Nehru Road and 2nd Road Santacruz (East) Mumbai - 400055
We enclose herewith :

1. Declaration of the results of voting [Remote e-voting and voting at AGM] with respect to the Resolutions as mentioned in the Notice of 25th AGM of the Company by the Chairman of the Company in the prescribed format.

2. The Scrutinizers Report of remote e-voting and voting at AGM with respect to the Resolutions as mentioned in the Notice of 25th AGM of the Company.

Kindly acknowledge the receipt and take the same on record.

Thanking you

Yours faithfully
for VALLABH POLY-PLAST INTERNATIONAL LTD.

B. S. SHARMA
DIRECTOR
(DIN - 00230202)

Encl : as above