Dolat Algotech: Submission Of Results Of Postal Ballot Process Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules 2014, the Company had conducted the process of Postal Ballot for seeking the consent of the shareholders of the Company by means of a passing Ordinary resolution for Appointment of Statutory Auditor to fill up the casual vacancy

Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we are submitting herewith the results of the voting by Postal Ballot (including e-voting) along with Scrutinizers reports (Remote e-voting and Consolidated (Postal Ballot & E-voting)) dated 28.07.2017 for your kind reference.

You are requested to kindly take the same on record.