Dear Sir/ Madam, Please find enclosed the outcome of 24th Annual General Meeting held on today i.e. on 22nd September, 2017 in terms of requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your kind perusal and records. We kindly request you to take the same on record. Thanking you, Yours faithfully, For Navketan Merchants Limited Henal Kothari Company Secretary