SHOPPERS STOP LTD. - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Together With Scrutinizer'S Report <BR>

Enclosed please find herewith Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report on voting done through Remote E-Voting Process & voting through Electronic voting system ('Insta Poll') at the Extra Ordinary General Meeting of the Company held on October 18, 2017