FSN E-Commerce Ventures: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed herewith Scrutinizers Report and Voting Result regarding the Postal Ballot conducted for re-appointment of Ms. Falguni Nayar as the Executive Chairperson Managing Director and Chief Executive Office (EC MD and CEO) of the Company for a term of 5 years and payment of remuneration.