Pursuant to Regulation 44 of the Listing Regulations enclosed herewith please find voting results on remote e-voting along with Scrutinizers Report for the Special Resolution relating to approval of Voluntary Delisting of the Equity Shares of the Company from the BSE Limited and the National Stock Exchange of India Limited as set out in Notice of Postal Ballot dated August 28 2020.
We would like to inform you that the aforesaid special resolution as mentioned in the Notice of Postal Ballot has been approved by the members with requisite majority.
The result along with the Scrutinizers report is available on the website of the Company at the following link: http://www.xchanging.com/investor-relations/xsl-content.
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