Pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed in the prescribed format consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the 12th Annual General Meeting (AGM) of Capital First Limited held on Wednesday, July 05, 2017 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018 along with the consolidated Report of the Scrutinizer.