Santosh Industries: Outcome Of The Extra Ordinary General Meeting Conducted Through Postal Ballot Dated 06.05.2019

This is to inform you that the members of the Company have approved by way of special resolution passed through Postal Ballot (including remote e-voting) the voluntary delisting of equity shares of the Company from BSE Limited (BSE) and The Calcutta Stock Exchange Limited (CSE) i.e. both the Stock Exchanges where the equity shares of the Company are listed in compliance with the provisions of Section 110 of the Companies Act 2013 read with the Companies (Management & Administration) Rules 2014 & Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009 as amended from time to time (hereinafter called the Delisting Regulations). The result of the Postal Ballot dated 06.05.2019 will be published on 07.05.2019 in the same newspapers in which the advertisement regarding completion of the dispatch of the Postal Ballot Notice dated to the eligible members of the Company was made.