PANACEA BIOTEC LTD. - Outcome of AGM

This is in continuation of our earlier letter dated September 28, 2017 informing that the detailed results of remote e-voting and the poll conducted at the Annual General Meeting ('AGM') of the Company held on September 27, 2017, as required under Regulation 44 of the SEBI Listing Regulations shall be forwarded to you on the receipt of Scrutinizer's Report.<BR> <BR> We would like to inform you that all the resolutions mentioned in the AGM notice have been passed by shareholders with requisite majority. <BR> <BR> Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amended Rule 20 of Companies (Management and Administration) Rules, 2015, the combined results of remote e-voting and poll conducted at the AGM along with the Scrutinizer's Report is enclosed herewith for your information and record. <BR>