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( As on 16/04/2021 18:26) CESC Ltd. - Postal Ballot Through Electronic Voting- Voting Results

In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Result on the Special Resolution for alteration of Article 88 of Articles of Association of the Company proposed through Postal Ballot
Notice dated March 11, 2 021, along with the Scrutinizer's Report dated April 16, 2021.
The said details are also being uploaded on the Company's website/ displayed at the Notice Board of the Registered Office.