Nimbus Foods Industries: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the above captioned subject pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of e-voting and poll conducted at 24th Annual General Meeting of the Company held on Monday 30th September 2019 at 03:30 P.M. at registered office of the company at Plot No. B-13 & 14 Phase - II GIDC Industrial Area Naroda Ahmedabad - 382330.