Outcome of Annual General Meeting of the Equity Shareholders of the Company dated Monday, September 30, 2019 as per Regulation 30 & 44 of SEBI (LODR), 2015 The Company has provided the facility of remote voting to the shareholders to enable them to cast their vote on the resolutions proposed in the Notice of the 37th AGM. In line with the provision of the Companies Act, 2013 and as per Regulation 44 of SEBI (LODR), 2015, voting was conducted by means of ballot at the AGM for shareholders present at the AGM The Board of Directors has appointed M/s. Amit R. Dadheech & Associates, Practicing Company Secretary, as the Scrutinizer for the ballot at the meeting. The Scrutinizer had carried out the scrutiny of the votes cast by ballot at the meeting and submitted his consolidated report. The consolidated result as per the scrutinizer's Report is attached herewith and marked an Annexure-1. This communication is in compliance with Regulation 30 & 44 of SEBI (LODR), 2015 For IMC Finance Ltd