Vakrangee Ltd.

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Vakrangee has informed about voting results and Scrutinizers Report for the increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association; and issue of Bonus Shares. The resolutions have been passed through Postal Ballot and E-voting by the members of the Company, with requisite majority effective December 16, 2017.

The above information is a part of company’s filings submitted to BSE.