AS 9100(ISO 9001:2008 avantel

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Result of E-voting and Poll for the 25th Annual General Meeting of the Company as per

Clause 35A of the Listing Agreement:

The Chairman for the zs" Annual General Meeting of the Company, Dr. Abburi Vidyasagar,

authorized Mr. Lokesh Agarwal, Company Secretary of the Company, to declare the Result of voting

(E-voting and Poll) for the zs" Annual General Meeting of the Company.

51.No. Particulars Details

1. Date of AGM is" September, 2015

2. Record date 11tilSeptember, 2015

3. Total No. of Shareholders as on record date 4,059 shareholders

4. No. of shareholders attended the meeting either in person or through proxy

Promoters and Promoters Group: 2

Public: 21

Promoters and Promoters Group through E-voting 4

Public through E-voting: 0

5. No. of shareholders attended the meeting through video conference

Promoters and Promoters Group: N.A.

Public:

The result of voting (E-voting + Poll) on each of the resolution enumerated in the notice calling the

zs"Annual General Meeting is annexed herewith.

Avantel LimitedRegistered OfficePlot No: 47/P, APIICIndustrial ParkGambheeram (V), Anandapuram (M)Visakhapatnam - 531163. A.P.Tel: +91-891-6698000Fax: +91-891-6698004

CIN- L72200AP1990PLC011334Corporate OfficePlot No. 16, Sector-III, HUDATechno EnclaveOpp. K. Raheja IT Park, MadhapurHyderabad - 500 081. IndiaTel: +91-40-6630 5000Fax: +91-40-6630 5004

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