Vardhaman Laboratories: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find appended below the requisite details in respect of voting on the resolutions by the shareholders at the 33rd Annual General Meeting of the Company was held on Saturday, September 29, 2018 at 02.00 p.m. at 1393, Peth Bagh, High School Road, Sangli -416 416.

The details of the voting results are enclosed in prescribed format as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A copy of the Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, is also enclosed for your information and record.