Dear Sirs,<BR> Sub: Voting results of VA TECH WABAG LIMITED <BR> In accordance with Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the voting result (remote e-voting and voting at the Annual General Meeting) and consolidated scrutinizer's report on the resolutions passed by the members at the 22nd Annual General Meeting (AGM) of the Company held today (27th July 2017).<BR> In compliance with the provisions of rule 20 of Companies (Management & Administration) Rules, 2014, the voting results of the 22nd AGM along with scrutinizer's report is also being hosted on the website of the Company & Registrar and share transfer agents, www.wabag.com and www.evoting.karvy.com respectively.<BR> <BR> We request you to take the same on record and oblige.<BR> Thanking You,<BR> <BR> Yours faithfully,<BR> For VA TECH WABAG LIMITED<BR> <BR> <BR> R Swaminathan<BR> Company Secretary <BR> <BR>
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