Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and poll) and Scrutinizers Report on the Resolutions passed by the members at the Extra Ordinary General Meeting (?EGM) held on 28th April, 2017 at the Registered Office #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore ? 560 058. All the Resolutions were passed by with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host on the website of the Company and CDSL/NSDL/Karvy the voting results of the EGM.
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