Dear Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting result and Scrutinizers Report for the following resolution: 1. Appointment of M/s B. Rattan & Associates, Chartered Accountants (ICAI Firm Registration No. 011798N), as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W). The said resolution have been passed by the members of the Company with requisite majority. The result of Postal Ballot has also been uploaded on our website www.kwality.com. Kindly take the same on your records.

Pdf Link: Kwality Limited - Disclosure Of Result Of Votes Cast By Members Through Postal Ballot And Remote E -Voting As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Source : BSE - www.bseindia.com

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