In terms of Regulation 44(3) and other applicable provisions of SEBI (LODR) Regulations, 2015 we are sending herewith the following the Details of voting by shareholders under Regulation 44(3) of the said Regulations.

The following Resolutions were passed unanimously by poll.
1. Ordinary Resolution for adoption of financial statements for the year ended 31/3/2018 :
2. Ordinary Resolution for re-appointment of Director retiring by rotation, Mr. Sanjay Desai.

No. of Members No. of Shares Held % of Shares Held by Members Present
Promoters 03 7100000 94.83%
Public 08 387000 5.17%
Total 11 7487000 100.00%