Sub: Voting results of the Postal Ballot pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval for Voluntary Delisting of the Equity Shares of the Company from BSE Limited ('BSE'). The results of the Postal Ballot has been announced today i.e. February 11, 2019 at the Registered Office of the Company and as per the Scrutinizer''s Consolidated Report, the Resolution relating to the above mentioned business, as contained in the Postal Ballot Notice dated January 4, 2019 has been passed with the requisite majority. In this regard we are enclosing herewith the following: i. Voting Results in terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure-I) ii. Scrutinizer''s Consolidated Report (Annexure-II); Request you to kindly take note of the same and acknowledge the receipt. Thanking you, Yours Faithfully, For IMC Finance Limited