The Results of the Postal Ballot with reference to the passing of Special Resolution for altering the Main
Object Clause of the Memorandum of Association (MOA) of the Company, moved through Postal Ballot, pursuant
to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules,
2014, is hereby declared today i.e. October 16, 2015
Accordingly the Resolution has been approved by requisite majority of the shareholders effective October 16,
2015 :