With reference to above, we are submitting herewith the details of voting results of 27th Annual General Meeting of Axel Polymers Limited held on 27th September, 2019 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We are also enclosing the Consolidated Report of Mr. Devesh Pathak of M/s. Devesh Pathak & Associates, Practising Company Secretaries, the Scrutinizer on e-voting and voting through poll at the AGM.

You are requested to kindly take the same on record.