Subros Ltd

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we submit as below: (a) Result of remote e-voting (b) Scrutinizers report on Postal Ballot conducted through remote e-voting(c) The said resolution(s) have been passed by the Shareholders with requisite majority (d) The result of the remote e-voting and report of the Scrutinizers is also hosted on the website of the Company i.e. www.subros.com.