News Announcement

Emerald Leisures: Result Of Voting- Extra Ordinary General Meeting Of The Company Held On April 23 2021

Please find enclosed:

1. Scrutinizers Report dated April 23 2021 on remote E-voting and e-voting.
2. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations.

Further note that the resolutions as set out in the Notice convening the EGM are passed by the shareholders with requisite majority on the date of the EGM i e 23rd April 2021.

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

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