Aarti Industries Limited seeking approval of the members for appointment of Smt. Natasha Kersi Treasurywala as an Independent Director of the Company. The Shareholders were provided remote e-voting facility to cast their votes electronically. They would like to inform them that resolution set forth in the notice has been duly passed with requisite majority. They are enclosing herewith the scrutinizer's report and voting results of the Postal Ballot.