March 07, 2017

Announcement

As per Regulation 44 of SEBI (LODR) Regulations, 2015

Voting results of Extra Ordinary General Meeting of National Stock Exchange of

India Limited

Date of Extra Ordinary General Meeting March 07, 2017

Total No. of Shareholders as on date of Extra Ordinary 79
General Meeting
No. of Shareholders present in the meeting either in person or 30
through proxy:
Members present (In person) 11
Members present (through their Proxy) 19
No. of Shareholders attended the meeting through Video -
conferencing
Details of Agenda
Sr. No. Particulars Type of Mode of Voting
Resolution Voting Result
Special Businesses
1. Appointment of Mr. Vikram Limaye Ordinary Show of Resolution
(DIN-00488534) as Director of the hands passed
Company unanimously
2. Appointment of Mr. Vikram Limaye Ordinary Show of Resolution
(DIN-00488534) as Managing hands passed
Director & Chief Executive Officer unanimously
of the Company
 In case of Poll/Postal ballot/E-voting:
Promoter/ No. of shares No. of % of Votes Polled No. of No. of % of Votes % of Votes
Public held votes on outstanding Votes - in Votes - in favour against on
polled shares favour against on votes votes polled
(1) polled
(2) (3)=[(2)/(1)]*100 (4) (5) (7)=
(6)= (5)/(2)]*100
[(4)/(2)]*10
0
Promoter
and
Promoter NIL
Group
Public –
Institutional
holders
Public-
Others
Total