Details Of The Voting Results Of The Postal Ballot And E-Voting Pursuant To Regulation 44 (3) And 30 Of The SEBI (Listing Obligations And Disclosure Requirements] Regulations, 2015.

• Security Code: 506642
• Company: SADHNANIQ

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, please find enclosed results of Voting by members of the Company conducted through Postal Ballot (Including
Electronic Voting) in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 together with Scrutinizer Report dated September 11, 2019. Kindly note that the
resolution proposed through postal ballot has been passed with requisite majority.