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Declaration of Results of e-voting and poll

Outcome of voting of 81st Annual General Meeting held on 30th June, 2014.

The 81st Annual General Meeting of the Company was concluded on 30th June, 2014. The Company had provided e-voting facility to its Members to exercise their right to vote by electronic means. The e-voting period commenced on Tuesday, 24th June, 2014 and ended on Thursday, 26th June, 2014. In addition, Poll was ordered by the Chairman at the Annual General Meeting. The Scrutinizer(s) appointed for the purpose have submitted reports on e-voting and poll. Based on the report of Scrutinizer(s), the Chairman of the Company has declared the results of the e-voting and poll.

Based on the consolidated results of e-voting and poll, all Resolutions as set out in the Notice of 81st Annual General Meeting have been approved by the Shareholders with requisite majority.

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