Dear Sir, With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and by poll) of the 25th Annual General Meeting of the Company held on Friday, 27th September, 2019 at 09.30 A.M. and concluded at 10.30 A.M. at No.07, 5th Avenue, Harington Road, Chetpet, Chennai: 600 031. Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 27-09-2019 on the basis of report submitted by the Scrutinizer for remote e-voting and poll for the above mentioned purpose. The E-Voting results will be filed in XBRL mode separately within stipulated time. We are also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful. Thanking You, Yours faithfully, For REGALIAA REALTY LIMITED Managing Director