Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are submitting herewith the details regarding the voting results in prescribed formats of the business transacted at the 25th Annual General Meeting of the Company held on Thursday, 30th November 2017 at 10.00 a.m. at Survey No. 251/2, Valsad Falia, Near Jain Temple, Dadra, Dadra & Nagar Haveli, (U.T.) - 396193