We herewith enclose results of the voting of the Members of the Company, conducted by way of Postal Ballot (Including E-Voting) as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Annexure- 1 attached along with this letter and Scrutinizers Report. Please note that the related party transactions resolution has been passed with requisite majority as prescribed under applicable Laws and Regulations. Copy of this letter shall also be available on the website of the Company viz. www.igarashimotors.com Please take the above information on your records and acknowledge the receipt of the same.

Pdf Link: Submission Of Details Regarding Voting Results Of The Postal Ballot As Per The Format Prescribed Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com