Aurobindo Pharma: Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Proceedings of 31st Annual General Meeting (AGM), Voting Results and Report of Scrutinizer
In continuation to our letter dated August 6, 2018, the 31st Annual General Meeting (AGM) of the Company was held on 30th August, 2018 and the business mentioned in the AGM Notice dated May 28, 2018 was transacted.

In this regard, please find enclosed the following:
1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I.
2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II.
3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III.