Declaration Of the Results of Postal ballot of Xerox India Limited

The company had floated a resolution for the reduction of share capital in aggregate of 14,96,973 equity shares of Rs. 10 each held by the public shareholders of the company, i.e. members other than promoters/ Holding companies of the company. The resolution for the same has been passed by 99.92% votes were in the favor of resolution and 0.08 votes were against the resolution.