Consolidated Results of remote e-voting and voting through ballot process at 18th AGM (Clause 35A)

• Security Code: 533107
• Company: RNAVAL

Pipavav Defence and Offshore Engineering Company Ltd has submitted to BSE a copy of Consolidated Results of remote
e-voting and voting through ballot process at the 18th AGM held on September 30, 2015, pursuant to Clause 35A.