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Mehta Securities: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Subject: Resubmission of the revised scrutinizers report of 24th Annual General Meeting held on Saturday 28th July, 2018.

Ref.: Your email dated 6th August, 2018.

Sir/Madam,

This is with reference to above subject.

Kindly find the revised scrutinizers report to rectify the discrepancy as per email dated 6th August, 2018.

Enclosed please find the revised scrutinizers report of 24th Annual General Meeting held on Saturday 28th July, 2018.

Kindly consider the same revised and take on record.

Thanking You

Yours faithfully,

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