Sahil Tech (India) Limited:-

Result of the Postal Ballot on change in object clause of Memorandum of 
Association of the Company

Result of the voting conducted through Postal Ballot on the Special 
Resolutions under Section 17(1) of the Companies Act, 1956 seeking members 
consent to the Alteration of Object Clause of Memorandum of Association, 
and Section 149(2A) of the Companies Act, 1956 to commence new line of 
Businesses as stated in Part III A i.e. Main Objects of Memorandum of 
Association and more specifically set out in the Special Resolutions.

Number of valid postal ballot forms received	14
Votes in favour of the Resolution	6,82,728
Votes against the Resolution	NIL
Number of invalid postal ballot forms received	NIL

The Resolution has therefore been Approved by the shareholders with the 
requisite majority.

MR. RAMESHREY GUPTA
DIRECTOR