30th July, 2019 To, BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Sub: Voting Results and Consolidated Report of the Scrutinizer. Dear Sir, Pursuant to Regulation 44 of the Listing Regulations, please find enclosed herewith Voting Results as well Consolidated Scrutinizer Report of the Business transacted at 111th Annual general Meeting of the Company held on 29th July 2019. Thanking you. Yours faithfully, For The Jamshri Ranjitsinghji Spinning and Weaving Mills Company Limited Joint Managing Director