In Compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements(Regulation 2015) (Listing Obligations and Disclosure Requirements Regulation 2015), please find enclosed the Following 1. Results of the Postal Ballot and e-voting as Annexure 1 2. Declaration of resilts of Postal Ballot by Managing Director as Annexure 2 3. Scrutinizers Report as Annexure 3

Pdf Link: Pioneer Investcorp Ltd. - Disclosure Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements(Regulation 2015)-Postal Ballot Results Declaration Along With Scrutinizers Report In Respect Of Postal Ballot Notice Dated 03Rd April 2019

Source : BSE - www.bseindia.com

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