| Corporate Announcement |
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POSTAL BALLOT RESULT
Result of the voting conducted through Postal Ballot on the Special Resolution under Sections 198, 309(4) (a), 314, 349 and 350 of the Companies Act, 1956 to the extent applicable and the requirements of the Listing Agreement, as set out in the Notice dated March 30, 2009 pursuant to Section 192A (2) of the Companies Act, 1956 for payment of remuneration to Mr. B R Taneja, Non Executive Director.
| Number of valid postal ballot forms received |
2173 |
| Votes in favour of the Resolution |
78355342 |
| Votes against the Resolution |
46504 |
| Number of invalid postal ballot forms received |
187 |
The Special Resolution has therefore been approved by the Shareholders with the requisite majority.
| Place: Pune |
For ISMT Limited. |
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| Date: June 29, 2009 |
Sd/- Chairman |
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© 2008 ISMT Ltd. All Rights Reserved.
