Pursuant to the order passed by National Company Law Tribunal, Bench at Ahmedabad dated January 24, 2019, the NCLT Convened meeting of the Equity Shareholders of Fairdeal Filaments Ltd. was held on Monday, March 11, 2019 at 11.00 a.m. at the registered office of the Company situated at 3rd Floor, Dawer Chambers, Near Sub Jail, Ring Road, Surat-395002 for approving the Scheme of Merger by absorption of Fairdeal Filaments Limited ("FFL" or "Transferor Company") with Shahlon Silk Industries Limited ("SSIL" or "Transferee Company"). Further the Company has provided voting facility through (i) e-voting, (ii) postal ballot, and (iii) voting through ballot or polling paper at the venue of the meeting to the equity shareholders of the Company. As per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1. Voting results of equity shareholders (including public shareholders) along with the Consolidated Scrutinizer''s Report. We would like to inform you that the resolution mentioned in the Notice dated February 1, 2019, convening the meeting of the equity shareholders of the Company on March 11, 2019, has been passed with the requisite majority. We request you to kindly take the same on your records.