We refer to the Postal Ballot Notice dated October 25, 2018 for passing of Resolutions for the items mentioned in the Notice of Postal Ballot. This is to inform that as per the Scrutinizers Report dated December 7, 2018, all the resolutions have been passed with the requisite majority. Please find enclosed herewith the following documents in this regard: 1. Details of the voting results in the format prescribed under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report.

Pdf Link: Jubilant Industries Ltd. - Intimation Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Disclosure Of Results Of Postal Ballot And E-Voting.

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