Ashoka Buildcon: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find attached herewith Scrutinizers Report for the approval of Company for the following Resolutions by way of Postal Ballot :1) To re-appoint Mr. Ashok M. Katariya as Whole-time Director to be designated as Chairman of the Company for a period of 3 years. 2) To re-appoint Ms. Shilpa Hiran as an Independent Director for 2nd term of 5 consecutive years.