AVTIL Enterprise: Intimation Of Result Of E-Voting Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended ('Listing Regulations') And Submission Of Scrutinizer'S Report.

We refer to our earlier letter dated October 22 2020 through which we had submitted the Postal Ballot Notice dated October 9 2020 along with explanatory statement (Notice) seeking approval of the members of the Company for the proposal of voluntary delisting of equity shares of the Company from BSE Limited in accordance with the provisions of Regulation 8(1)(b) read with Chapter VII of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009 as amended and other applicable laws through remote e-voting.

In this regard we hereby inform you that the members of the Company have approved the aforesaid proposal of delisting by way of passing special resolution through remote e-voting.