Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolutions alongwith the Consolidated Report on the voting issued by Mr. P. N. Parikh of M/s. Parikh & Associates; Practising Company Secretaries, Scrutinizer appointed for the said Postal Ballot. · In this regard, kindly note that all the three (3) special resolutions placed before the shareholders as per the notice of the Postal Ballot have been passed by requisite majority.

Pdf Link: Ipca Laboratories Ltd. - Voting Results Of The Postal Ballot Conducted By The Company

Source : BSE - www.bseindia.com