RUBY MILLS LTD. - Scrutinizer's Report

Mr. Makarand M Joshi, Partner of M/s. Makarand M Joshi & Co., Company Secretaries in practice, were appointed as a Scrutinizer for the purpose of conducting remote e-voting as well as for votes through Ballot Papers at the AGM in a fair and transparent manner.<BR> <BR> In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Reports of the Scrutinizer dated 27th September, 2017 is enclosed herewith.