Pursuant to Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please find enclosed details of voting results inclusive of e-voting and poll conducted at the 11thAnnual General Meeting of the Company held on Monday, 30th September, 2019 at 11:00 AM at 109 to 112A, 1st Floor, Supermall, Nr. Lal Bunglow, C.G.Road, Ahmedabad 380009, Gujarat, India.

Reports of the Scrutinizer pursuant to section 109 of the companies Act, 2013 and Rule , 20 of the Companies (Management and Administration) Rule, 2014 is enclosed herewith.

You are requested to take the same on your records.
Thanking you,

Yours faithfully,