ICSA (INDIA) LTD. - Scrutinizer's Report

1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed vide Annexure - 1<BR> 2. Report of the Scrutinizer dated 29th September, 2017, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies(Management and Administration) Rules, 2014 is annexed vide Annexure - 2.<BR> 3. Annual Report of the Financial year 2016-2017 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by the Members/ Shareholders of the Company as per the provisions of Companies Act, 2013.<BR>