BHARTIYA INTERNATIONAL LTD. - DETAILS OF VOTING RESULTS: POSTAL BALLOT AND REMOTE E-VOTING

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated 14th February, 2017, please find enclosed herewith the voting results of the Postal Ballot conducted by the Company for seeking approval of Members of the Company for issue of 3,00,000 number of warrants on preferential basis to non-promoter, as per the prescribed format along with the Scrutinizer's Report issued by Mr. Ravi Sharma, (CP No.:3666), Practicing Company Secretary, New Delhi, the Scrutinizer.