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( As on 20/03/2019 12:17) Amrit Corp. Ltd. - Voting Result Of Postal Ballot Notice Dated 05.02.2019

We are submitting herewith:

1. Voting result pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

2. Consolidated Scrutinizer Report on e-voting & physical postal ballot dated 19.03.2019.