Declaration of the Results of voting conducted by Postal Ballot in terms of the Notice dated 7th March, 2012.

Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, approval of the Members of the Company was sought by means of Postal Ballot vide Notice dated 7th March, 2012, under Section 293 (1) (a) of the Companies Act, 1956 and regulation 26(2)(a) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 and under Section 372A of the Companies Act, 1956.

Based on the Scrutinizer's Report dated 17th April, 2012, the Results of Postal Ballot were declared on Tuesday, 17th April, 2012 at the Registered Office of the Company, as follows:

RESOLUTION NO. 1 - Special Resolution under Section 293 (1) (a) of the Companies Act, 1956 and regulation 26 (2) (a) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers), Regulations, 2011.

	Total Number of Members	Number of Votes	Percentage of Votes
Total Postal Ballots received	326	10025306	-
Less: Invalid Postal Ballots	5	2110	-
Total Valid Postal Ballots received	321	10023196	100.00
Postal Ballots - in favour of the Resolution	307	10020006	99.97
Postal Ballots - against the Resolution	14	3190	0.03

RESOLUTION NO. 2 -  Special Resolution under Section 372A of the Companies Act, 1956.

	Total Number of Members	Number of Votes	Percentage of Votes
Total Postal Ballots received	326	10025306	-
Less: Invalid Postal Ballots	6	2610	-
Total Valid Postal Ballots received	320	10022695	100.00
Postal Ballots - in favour of the Resolution	298	10018921	99.97
Postal Ballots - against the Resolution	22	3775	0.03

The resolutions mentioned at Serial No. 1 & 2 above have been passed with requisite majority.

Dated: 17th April, 2012 Registered Office, 70-C, Nehru Road, Vile Parle (East), Mumbai 400 099
	For Kamat Hotels (India) Ltd SD/- Mahesh Kandoi Company Secretary