News Announcement

Emerald Leisures: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed:

1. Consolidated Scrutinizers Report dated October 15 2020 on remote E-voting and e-voting.
2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Further note that the resolutions as set out in the Notice convening the AGM are passed by the shareholders with requisite majority on the date of the AGMi e 15th October 2020.

The Voting Results along with the scrutinizers report will also be made available on the Companys website at www.apteindia.com.

Kindly take the same on record.

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