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Declaration of Results of Remote e-voting and poll at the Meeting

Outcome of voting of 85th Annual General Meeting held on 29th June, 2018.

As per the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting and e-voting at the meeting of the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 85th Annual General Meeting (AGM). The remote e-voting was open from 25th June, 2018 to 28th June, 2018.

The Board of Directors had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutinizer for remote e-voting and e-voting at the meeting. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting period on 28th June, 2018 and votes cast through e-voting facility at the Annual General Meeting and had submitted his Report on 29th June, 2018.

Based on the Report of the Scrutinizer, all Resolutions as set out in the Notice of 85th Annual General Meeting have been duly approved by the Shareholders with requisite majority.

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