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(17/04/2020 18:39)

Nxtdigital L - Scrutinizer's Report Towards The Approval Of The Scheme Of Arrangement Between Indusind Media & Communicatio

Subject to outcome / confirmation by NCLT on the application dated 13/4/2020, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are forwarding herewith Combined Scrutinizer's Report having UDIN F009683B000163254 for the Remote E-voting and Postal Ballot issued by Ms. Akansha Bilaney (Ms. Akansha Motwani), Practicing Company Secretary (Membership No.: 9683) and COP No.: 11975) prescribed under the provisions of Sections 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.

Kindly note that based on Scrutinizer report the above-mentioned resolution is passed with requisite majority of the shares held by three fourth majority of the public shareholders (i.e. excluding promoters) of the Company.

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