Submission Of The Declaration Of Voting Results Along With Scrutinizer'S Report On The Resolution As Set Out In The Notice Of Extra Ordinary General Meeting ('EGM') Of The Company Held On 22Nd November, 2018.

• Security Code: 532678
• Company: BRFL

With reference to subject captioned above, please find attached herewith the Voting results in the format as specified under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

As per the requirements of Companies Act, 2013 and Listing Regulations, the Company had provided the facility of remote e-voting and voting through physical ballot to its Shareholders for voting on the business to be transacted at the Extra Ordinary General Meeting of the Company held on 22nd November, 2018. The Company had appointed Mr. Himanshu S. Kamdar, Partner of M/s. Rathi & Associates, Practicing Company Secretary, Mumbai as the Scrutinizer for remote e-voting and for conducting the voting process at the EGM in a fair and transparent manner. As per the consolidate Scrutinizer's report, resolution as set out in the Notice convening EGM have been duly approved by the Shareholders with requisite majority, the copy of Scrutinizer's Report and Declaration of voting results by the Chairman are enclosed herewith for reference and records.