RESONANCE SPECIALTIES LTD. - Voting Results Of The Postal Ballot Conducted By The Company I.E. Appointment Of Mr. Nilesh Jain (DIN: 05263110) As A Non-Executive Non-Independent Director Of The Company

We are enclosing herewith the results of the voting on the proposed resolution along with the Scrutinizer's Report on the voting issued by Mr. Alok Khairwar of M/s. Alok Khairwar & Associates, Practising Company Secretaries, Scrutinizer appointed for the said Postal Ballot