In continuation to our letter dated September 26, 2019 regarding the proceedings of the 47th Annual General Meeting (''AGM'') of Perfectpac Limited, please find enclosed the voting results (for e-Voting and Poll), as per the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 47th AGM of the Company held on Thursday, September 26, 2019 at 03:00 P.M. at the Executive Club, Dolly Farms & Resorts Pvt. Ltd., 439, Village Shahoorpur, P.O. Fatehpur Beri, New Delhi - 110074. This is for your information and records.