Date :- 12th May, 2018

The Deputy General Manager

Corp orate Relationship Dept.

Bombay Stock Exchange Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400001

Ref: BSE Script Code: 513119

Dear Sir,

Sub:— Egulation 30 And 44 of The SEBI (Listing Obligations And Disclosure Requirements).

The Company's First Extra Ordinary General Meeting was held on Thursday, May 10, 2018 at 3.30 PM.

at 1 Mahesh Villa, B G Kher Marg, Worli, Mumbai —400018.

,In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of

the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements)Regulations, 2015 (”Listing Regulations"), the Company had provided e—voting facility and voting by pollat the Extra Ordinary General Meeting. Mr. Anish Gupta, Company Secretary of M/s. Anish Gupta and

Associates, Company Secretaries was appointed as the Scrutinizer to scrutinize the e-voting and votes

by poll at EGM. The Scrutinizer’s Report dated 12th May, 2018 is attached as ”Annexure — 1”. All

resolutions as set out in the Notice of Extra Ordinary General Meeting have been duly approved by the

shareholders with requisite majority.

In terms ofthe provisions of regulation 44 of Listing Regulations, the details of the results of voting held

through remote e-voting and Voting by Poll at the Extra Ordinary General Meeting is attached as

”Annexu re — 2”.

Thanking You,

Yours Faithfully,

For ABC Gas International Ltd

Director

DIN: 01650221

ABC Gas International Ltd. 1, Mahesh Villa. Worli, Mumbai - 400 018. lndia.

Tel. : +91—22—24935508/24938697 - Fax : 24937758 - E-mail : enfo@abcgas :n - Website : wwwabcgasinternational com

CIN NO. : L271OOMH198OPLCO22118

ABC GAS INTERNATIONAL LTD

"Annexure - 2"

Promoter and Promoter Group 652623 652523

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ABC GAS (INT NATIONAL) LTD.

ROHITH SHOREWALA

DIN: 01650221

asAmish Gupta 85 Associates

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The ChairmanARC Gas (intemafiozxafi Limited

1, 3&3th WM,2!. f}. K2331“ Eaad‘ Wnfii,

Mambai «a 439918

flea? Sir,

Sub: Faxing of Rewiutianis) thraugh mutate ewating and vatzéng by pm?! a: 131%

venm (2f the Extra Grammy Gamma: Matting yursuaat to 53mm 1.93 m” the

Campanies A22, 2313 read with, $1323 2!} af the: Campanias {Management and

Mmmmmfian} Rates: mm ax manded afifi Raguiatiun 44» 0f the Securitias

am! Exchange 303:6 a? Endia {Lisfing {ibiigatiam and Gisclosure

Reqaimmenw) Regmgians, $3359

The 83am 6? {Jirecmm 6f ABC Gas (intérnatienaij; Limited {hamisz‘ter mfemsd m as

{ha “(tampanyfi at its maeting held an Thursday, May 133 2618 has 3131323311th me as

the Scrutim’mr far the Ramow E«King [Dreams as Wfifi as tha aiemnic voting ti: be

comhxcmfi at: the game 05 tins: Extra {Etciimry Swami Maetizzg (“EGM”) pamuam m the

provisions of Samar: 198 a? the: {lumparzias Act 2913 read with Ruiz: 28 of the

Catapanies {Management and fidmirxifitmfien} mm, 281% 33 amanded by rim

Campaniea {Managamezzt anti Adminigmfion} fimancimsmt Ruies, 3916 ami in

awardance with flagufiatian 44» M Ma SewritMs and Exchange award of India (LisiingObiiggtinm and mgfiosure Regui‘rements) Rggniafiens, 201$.

newt: an Smfiny:

s The (lemma? had aypaigted Centml fiapnsémry Servim; (India) Lixxiited

{“cmm as $19. figenw for pmvidiug the mmczta rawmting ptatfbrm m the

Members afthe Campany in cannectim with the EGM 0? Kim Campanjn

a 'i‘he (2113301? date far {ha grammes an” identifying {ha Memhers what were entitledit) vate an the resulutians piacéd far appmvai {3? MM Members wag Thursday,May 83, 28:8;

. Th3 Merriam fiwVatfizzg facility was apfifiéd fr}? {ha Membms ta cast their verges

fmm Mafiday, May 87; 2618 at 9.98 aIn: {151‘} mm tamied m1 Wednexaay,May 3‘}, mm at 5‘03 3}m {151'}

as '2‘he tfimvpany campietad the ciispatch 0f the Matrices of Extra Oréinary General

Meafing' (“WM") 2:} thfi Mambers by E‘uefiay, April 17, 2&18‘ (

an A5 gmscrfbed in claim {3:} Qfsub mfg é affiuie 26, aim Campafiifig (Managementand Mmfnismztfog) Ram, 3014,, as amgndm the Eompany has new: rgfeasczd a

gmblz’: make by my afan adwrzigamfim, which i5 requiraé m ha publishad, atleast flaw is} a vamamiar newspaprer in tha principai vernacufar language {11° thedisfi'Sct in which the registered affice ed? the campany is 3ituated. and having 3

Write vcirculatmn in that éistrict. and at Least: once in Engfisb language in an

Eagiish nawsgaaper having cauntrywiéa circaffitian, and specifiring in the midadwrtisemant.

r A: the end cf the voting pgriaé on Wefinegday, May Q9, 2618 at 5.110 pm, theVining partai a?wszg wag macked.

I! As pmscrimd 12368:“ Ruie zfiféflxfifi a?“ ma {temgaanies (Management: and

Admimfimtion) Ruies, 2814‘ as amenfiea‘, for the: purpsge 0f ensuring that:Memhars Wm: haw: mat their vares tfiraagh remote awaiting (it: not vote again atthe 5%}: the Samfinmr had amass after chm»: (25 period (if rémate wvotiaganti befsx‘e the start 9?” EGM, m aniy mach dataiis relating ta Membears who havecast their sigma thmugh minute Naming, such as their names: {aims aumber ofshares. hem but mat the manna is: whim}: they have yam.

é Acmrcfingiy, £985; pram‘defi me trim aamm, I}? ifi/f’ai’m numbars am!

shamhaiémg af Members; Wm had cast: their“ wastes threagh remake? ewoting.

¢ Aftar amazing {if the warm mummified at the wane at” the 33M thmugh Fan, thevates cast thmugh Remate E~Vating faciiity was éuiy unbiockad by me as a

Smtinizar in {12% magenta 9f Ms, Mashrae Arum Rana and $5112 FmshantChamrvedi win) acmd as the wimaasm

a The vexing dam through remate awcting and P01! at the saw, were mcenciiedwith the mmrfls mainminw by rim RTA and the authafizatiansipmxias indgadwith the Company

v Thereafter, E as a Scrutinimr dug: 23111;}in {m demfis of the resume @2292:ngcarrieé nut Q33; (in: Membars together wizh the F235 coaciutted at the venue {3f themm, the detaifs a?which are as fnfiaws:

fietafis mem Ewating Vntmg by 9:15! at - Tami mating

the E55!

fiamber 0f 5 265 3’1,

fiambars Whit east:

fatal number of 23 @5141 6:? 664195

Shams mm byValid Vams Variaus as mentiflneé 122:er each itam a? the Mctice

Abstgiaed / Partly Various as maximized wade: each item a? the Notice

i’nteé/Iavafid

Rate:

Percanmgg ax" mm: cam: in: favaar 91* again: the resulutiam am caiwlasgd

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based on the Valid Vates cast: wraugh Ramfie E»Vating and P61! at the venue 012%,» ,5

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Item My. 1 a! the mama (As an Granary Resoiutian}:

Ta kppoim StatumryAuditor 12:: mi fiasuai ”#3633631:

Mama at Vedanta in fiawur 9? Wm: Abstaingé ,/

misting the rummaging; agaiast the Par-1:13: vetted]N0. nf 4% him a?

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panama 6:34.15? €39§§58 0 {:2 .3

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ham 1 af Native 9?“ EGM $131133 passed with the mquisite majority.

A11 the: Remiutimm menfimeé in tha flatice 9f EGM {fated Thumday.‘ May 18, 20318 as

per the abave demiis Siam: passetf under Remix: E-voting and wring canfiucmé at theEfiifi by way {If P33 Wifih the mgaisim maiarity

I har'efiy tonfirm that: i have maintained {ha Reg‘igwm in FéfipEC‘t of“ the vamfi casct

thraugh Remute fi-Vating and 33311 cenducteé as: Efiéfi byihe Membars of time CamgxansnAli reievaatf mums 0f Pail, W32 {await} in mm safe awed}! tmtfil the? Chairman mmidersiapproves anti signs the Minutes of the 56% 9f the Campafiy and the same shalt beMada! carer thawafter m the {mailman a: {Zompany Secratary Qf the Caraway far safe:limping,

Thaniflng yam.

PrapriéwrM zigzag-swa/mm-wez

Place; Mnmbai

Data May ‘12, 20.13

Witnesses:

waxL M331. Anusfarea Amtfi Rang : ,

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{:33‘ Mr.Prashant Chammeéi : 1%“?mghmrfir K

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y/rData. May 12, 26.13 mentm‘ if by MK: Rani: Shorawfigw