On the basis of the Report dated February 20, 2018 forwarded by the Scrutinizer, Mr. Nitin R. Joshi - Practicing Company Secretary, since the Resolution mentioned in the Postal Ballot Notice dated January 4, 2018, sent to the Public Shareholders for their voting, and concluded on February 19, 2018 and was voted in favor with requisite majority, thereby, I declare it as "Passed".

Pdf Link: Declaration Of Voting Results - Postal Ballot - Voting Concluded On February 19, 2018 At 5.00 P.M. - Acquisition Of Undertaking.

Source : BSE - www.bseindia.com