As evident from the Scrutinizers Report dated September 30 2019 a copy of which is enclosed herewith the aforesaid Special Resolution was passed by the Members of the Company with requisite majority.
In terms of Regulation 8(1)(b) of the Delisting Regulations the above resolution was passed with the votes cast by public shareholders in favour of the resolution being at least two times the number of votes cast by the public shareholders against the said resolution.