Arvind Ltd. — Declaration of Voting Results & Voting Rights Announcements 2020

Sep 25, 2020

www.arvind.com

September 25, 2020

BSE Limited Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001

Security Code : 500101 Security ID : ARVIND

National Stock Exchange of India Limited

Listing Dept., Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Bandra (E) Mumbai - 400051

Symbol : ARVIND

Dear Sir/Madam,

Subject: Voting Results of the Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 44(3) of the Listing Regulations, we submit herewith the voting results of the Annual General Meeting of the Company held on Friday, the 25th September 2020 at 11:00 a.m. through Video Conferencing (VC) I Other Audio Video Means (OAVM) in the prescribed format alongwith Scrutinizer's Report.

Kindly take note of the above.

Thanking you,

Encl: As above

Arvind Limited Voting Results of the Annual General Meeting dated 25th September 2020

Date of Annual General Meeting	25-09-2020
Total number of shareholders on record date	222424
No. of shareholders present in the meeting either In person or through proxy:
Promoters and Promoter Group:	--
Public:	-
No. of Shareholders attended the meeting through Video Conferencing	104
Promoters and Promoter Group:	2
Public:	102

Agenda· wise disclosure

								Resolution No. 1 ·Adoption of Audited Financial Statements Including Consolidated Financial Statements for the financial year ended 31st March 2020 and Reports
	of Directors and Auditors thereon
	Resolution required: (Ordinary/ Special}			Ordinary Resolution
		Whether Promoter /Promoter Group are Interested		No
	In the Agenda /resolution?
Category	Mode of Voting No. of shares	held (1)	No.ofvotespolled (2)	%ofVotesPolled onoutstandingshares(3}=[(2)/11))*100	No. of Votes -favour(4}	In No. of Votes -against (5)	% of Votes In favour % of Votes againston votes polled(6}=[(4}/(2}]*100	on votes polled(7}=[(5}/12}]*100
Promoter	E·Votlng		11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
andPromoterGroup	Poll/TabletBasedE-Votlng	11,57,99,622	-	-	-	-	-	-
	Postal Ballot (IfApplicable}		NA	NA	NA	NA	NA	NA
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public	E ·Voting		4,21,24,018	79.6813%	4,21,24,018	-	100.0000%	0.0000%
	Institutions Poll/TabletBasedE·Votlng	5,28,65,643	-	-	-	-	-	-
	Postal Ballot (IfApplicable}		NA	NA	NA	NA	NA	NA
	Total	S,28,65,643	4,21,24,018	79.6813%	4,21,24,018		100.0000%	0.0000%
Public Non	E·Voting		67,50,644	7.4792%	67,39,831	10,813	99.8398%	0.1602%
	Institutions Poll/TabletBasedE-Votlng	9,02,58,804	-	-	-	-	-	-
	Postal Ballot (IfApplicable}		NA	NA	NA	NA	NA	NA
	Total	9,02,58,804	67,50,644	7.4792%	67,39,831	10,813	99.8398%	0.1602%
Total		25,89,24,069	16,46,62,888	63.5950%	16,46,52,075	10,813	99.9934%	0.0066%

Resolution No. 2 -		Re-appointment of Mr. Kulin Lalbhai as Director of the Company, liable to retire by rotation.
	Resolution required: (Ordinary/ Special)			Ordinary Resolution
		Whether Promoter /Promoter Group are interested		Yes
	in the Agenda /resolution?
Category	Mode of Voting No. of shares	held (1)	No. of votespolled (2)	%ofVotesPolled onoutstandingshares(3)=1(2)/(1)]*100	No. of Votes -favour (4)	in No. of Votes -against (5)	%ofVotes infavour on votespolled(6}=[(4)/(2)]*100	% of Votes againston votes polled(7)=[(5)/(2)]*100
Promoter	E-Voting		11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
andPromoterGroup	Poll/ TabletBasedE-VotingPostal Ballot (If	11,57,99,622	-NA	-NA	-NA	-NA	-NA	-NA
	Applicable)
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public	E-Voting		4,27,05,465	80.7811%	4,15,58,195	11,47,270	97.3135%	2.6865%
Institutions	Poll /TabletBasedE-Voting	5,28,65,643	-			-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	5,28,65,643	4,27,05,465	80.7811%	4,15,58,195	11,47,270	97.3135%	2.6865%
Public Non	E-Voting		67,50,609	7.4792%	67,34,826	15,783	99.7662%	0.2338%
Institutions	Poll/ TabletBasedE-Voting	9,02,58,804	-	-	-	-	-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	9,02,58,804	67,50,609	7A792%	67,34,826	15,783	99.7662%	~0.2338%
Total		25,89,24,069	16,52,44,300	63.8196%	16,40,81,247	11,63,053	99.2962%	-o.7Q~S%

Resolution No. 3 - Payment of commission to the Non-executive Director(s) of the Company for a period of five years from 1st April, 2020 to 31st March, 2025.

	Resolution required: {Ordinary/ Special)			Special Resolution
		Whether Promoter /Promoter Group are interested		No
	in the Agenda /resolution?
Category	Mode of Voting No. of shares	held (1)	No. of votespolled (2)	%ofVotesPolled onoutstandingshares(3}=[(2)/(1)]*100	No. of Votes -favour (4)	in No. of Votes -against (5)	% of Votes infavour on votespolled(6)=[(4)/(2}]*100	% of Votes againston votes polled(7}=[(5)/(2)]*100
Promoter	E-Voting		11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
andPromoterGroup	Poll / TabletBasedE-Voting	11,57,99,622	-	-	-	-	-	-
	Postal Ballot (IfApplicable}		NA	NA	NA	NA	NA	NA
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public	E-Votlng		4,22,05,465	79.8353%	4,22,05,465	-	100.0000%	0.0000%
Institutions	Poll /TabletBasedE-Voting	5,28,65,643	-	-	-	-	0.0000%	0.0000%
	Postal Ballot (IfApplicable}		NA	NA	NA	NA	NA	NA
	Total	5,28,65,643	4,22,05,465	79.8353%	4,22,05,465	-	100.0000%	0.0000%
Public Non	E-Voting		67,48,861	7.4772%	62,31,942	5,16,919	92.3406%	7.6594%
Institutions	Poll /Tablet		-	-	-	-	-	-
	Based
	E-Voting	9,02,58,804
	Postal Ballot (IfApplicable}		NA	NA	NA	NA	NA	NA
	Total	9,02,58,804	67,48,861	7.4772%	62,31,942	5,16,919	92.3406%	7.6594%
Total		25,89,24,069	16,47,42,552	63.6258%	16,42,25,633	5,16,919	99.6862%	-0.3138%

Resolution No. 4 - Re-appointment of Dr. Baku I H. Dholakia as an Independent Director of the Company.

	Resolution required: (Ordinary/ Special)			Special Resolution
		Whether Promoter /Promoter Group are interested		No
	in the Agenda /resolution?
Category	Mode of Voting No. of shares	held (1)	No. of votespolled (2)	%ofVotesPolled onoutstandingshares(3)=[(2)/(1)]*100	No. of Votes -favour (4)	in No. of Votes -against (5)	%ofVotes infavour on votespolled{6)=[(4)/(2)]*100	% of Votes againston votes polled{7)=[(5)/(2)]*100
Promoter	E-Voting		11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
andPromoterGroup	Poll /TabletBasedE-Voting	11,57,99,622	-	-	-	-	-	-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public	E-Voting		4,27,05,465	80.7811%	1,60,60,284	2,66,45,181	37.6071%	62.3929%
Institutions	Poll /TabletBasedE-Voting	5,28,65,643	-	-	-	-	-	-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	5,28,65,643	4,27,05,465	80.7811%	1,60,60,284	2,66,45,181	37.6071%	62.3929%
Public Non	E -Voting		67,42,614	7.4703%	67,27,092	15,522	99.7698%	0.2302%
Institutions	Poll /TabletBased	9,02,58,804	-	-	-	-	-	-
	E-VotingPostal Ballot (If		NA	NA	NA	NA	NA	NA
	Applicable)
	Total	9,02,58,804	67,42,614	7.4703%	67,27,092	15,522	99.7698%	0.2302%
Total		25,89,24,069	16,52,36,305	63.8165%	13,85,75,602	2,66,60,703	83.8651%	"1:6.13.4.9%

		Resolution No. 5 -Re-appointment of Ms. Renuka Ramnath as an Independent Director of the Company.
	Resolution required: (Ordinary/ Special)			Special Resolution
		Whether Promoter /Promoter Group are interested		No
in the Agenda /resolution?
Category	Mode of Voting No. of shares		No. of votes	% of Votes	No. of Votes -	in No. of Votes -	% of Votes in	% of Votes against
		held (1)	polled (2)	Polled onoutstandingshares(3)=[(2)/(1)]*100	favour (4)	against (5)	favour on votespolled(6)=[(4)/(2)]*100	on votes polled(7)=£(5)/(2)]*100
Promoter	E-Voting		11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
and	Poll /Tablet		-	-	-	-	-	-
Promoter	Based
Group	E-Votlng	11,57,99,622
	Postal Ballot (If		NA	NA	NA	NA	NA	NA
	Applicable)
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public	E-Voting		4,27,05,465	80.7811%	2,16,09,941	2,10,95,524	50.6023%	49.3977%
Institutions	Poll /TabletBasedE-Voting	5,28,65,643	-	-	-	-	-	-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	5,28,65,643	4,27,05,465	80.7811%	2,16,09,941	2,10,95,524	50.6023%	49.3977%
Public Non	E-Voting		67,50,614	7.4792%	67,22,242	28,372	99.5797%	0.4203%
Institutions	Poll /Tablet		-	-	-	-	-	-
	Based
	E-Voting	9,02,58,804
	Postal Ballot (If		NA	NA	NA	NA	NA	NA
	Applicable)
	Total	9,02,58,804	67,50,614	7.4792%	67,22,242	28,372	99.5797%	0.4203%
Total		25,89,24,069	16,52,44,305	63.8196%	14,41,20,409	2,11,23,896	87.2166%	-1~__.7834%

Amended Resolution No. 6 • Re-appointment of Mr. Nllesh Shah as an Independent Director of the Company.
Resolution required: (Ordinary/ Special)				Special Resolution
Whether Promoter /Promoter Group are interested				No
in the Agenda /resolution?
Category	Mode of Voting No. of shares	held (1)	No. of votespolled (2)	% of VotesPolled onoutstandingshares[3)=[(2)/(1)]*100	No. of Votes -favour (4)	in No. of Votes -against (5)	% of Votes infavour on votespolled(6)=[(4)/(2)]*100	% of Votes againston votes polled(7)=[(5)/(2)]*100
Promoter	E-Voting		11,57 ,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
andPromoterGroup	Poll /TabletBasedE-Voting	11,57,99,622	-	-	-	-	-	-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	11,57 ,99,622	11,57 ,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public Institutions	E -Voting		4,27,05,465	80.7811%	4,24,03,215	3,02,250	99.2922%	0.7078%
	Poll/ TabletBasedE-Voting	5,28,65,643	-	-	-	-	-	-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	5,28,65,643	4,27,05,465	80.7811%	4,24,03,215	3,02,250	99.2922%	0.7078%
Public Non	E-Voting		67,50,614	7.4792%	67,24,392	26,222	99.6116%	0.3884%
Institutions	Poll /TabletBasedE-Voting	9,02,58,804	-	-	-	-	-	-
	Postal Ballot (IfApplicable)		NA	NA	NA	NA	NA	NA
	Total	9,02,58,804	67,50,614	7.4792%	67,24,392	26,222	99.6116%	0.3884%
Total		25,89,24,069	16,52,44,305	63.8196%	16,49,15,833	3,28,472	99.8012%	----0.1988%

Resolution No. 7 -		Alteration of Main Object Clause of Memorandum of Association.
	Resolution required: (Ordinary/ Special)			Special Resolution
	Whether Promoter /Promoter Group are interested			No
	in the Agenda /resolution?
Category	Mode of Voting	No. of shares	No. of votes	% of Votes Polled No. of Votes -		in No. of Votes -	%ofVotes in	% of Votes
		held (1)	polled (2)	on outstandingshares(3)=l(2)/{1)]* 100	favour (4)	against (5)	favour onvotes polled00	against onvotes polled{6)=[(4)/(2))*1 (7)=[(5)/(2)]*100
Promoter	E-Voting		11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
andPromoterGroup	Poll / TabletBasedE-Voting	11,57,99,622	-	-	-	-	-	-
	Postal Ballot(If Applicable)		NA	NA	NA	NA	NA	NA
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public	E-Voting		4,27,05,465	80.7811%	4,27,05,465	-	100.0000%	0.0000%
Institutions	Poll /TabletBasedE-Voting	5,28,65,643	-	-	-	-	-	-
	Postal Ballot(If Applicable)		NA	NA	NA	NA	NA	NA
	Total	5,28,65,643	4,27 ,05,465	80.7811%	4,27,05,465	-	100.0000%	0.0000%
Public Non	E-Voting		67,50,596	7.4792%	67,37,689	12,907	99.8088%	0.1912%
Institutions	Poll /TabletBasedE-Voting	9,02,58,804	-	-	-	-	-	-
	Postal Ballot(If Applicable)		NA	NA	NA	NA	NA	NA
	Total	9,02,58,804	67,50,596	7.4792%	67,37,689	12,907	99.8088%	0.1912%
Total		25,89,24,069	16,52,44,287	63.8196%	16,52,31,380	12,907	99.9922%	0Jlj):1W'A ~

	Resolution No. 8 ·Approval of offer or invitation to subscribe to Non-convertible Debentures on private placement basis upto Rs. 150 crores.
Resolution required: (Ordinary/ Special)Special Resolution
	Whether Promoter /Promoter Group are interested			No
in the Agenda /resolution?
Category	Mode of Voting	No. of shares	No. of votes	% of Votes	No. of Votes -	in No. of Votes % of Votes in		% of Votes against
		held (1)	polled (2)	Polled on	favour (4)	-against (5)	favour on	on votes polled
				outstanding			votes polled	(7)=£(5)/(2)]*100
				shares			(6)=[(4)/(2)]*1
				(3)=[(2)/(1)]*			00
				100
Promoter	E -Voting	-	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
and	Poll I Tablet		-	-	-	-	-	-
Promoter	Based							-
Group	E-Voting	11,57,99,622
	Postal Ballot		NA	NA	NA	NA	NA	NA
	(If Applicable)
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226		100.0000%	0.0000%
Public	E -Voting		4,27,05,465	80.7811%	4,27,05,465	-	100.0000%	0.0000%
Institutions	Poll /Tablet		-	-	-	-	-	-
	Based	5,28,65,643
	E-Voting
	Postal Ballot		NA	NA	NA	NA	NA	NA
	(If Applicable)
	Total	5,28,65,643	4,27,05,465	80.7811%	4,27,05,465	-	100.0000%	0.0000%
Public Non	E -Voting		67,50,596	7.4792%	67,38,276	12,320	99.8175%	0.1825%
Institutions	Poll / Tablet		-	-	-	-	-	-
	Based	9,02,58,804
	E-Voting
	Postal Ballot		NA	NA	NA	NA	NA	NA
	(If Applicable)
	Total	9,02,58,804	67,50,596	7.4792%	67,38,276	12,320	99.8175%	0.1825%
Total		25,89,24,069	16,52,44,287	63.8196%	16,52,31,967	12,320	99.9925%	0.0075%

Resolution No. 9 -		Ratification of the remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants for the financial year ending 31st March 2021.
	Resolution required: (Ordinary/ Special)			Ordinary Resolution
	Whether Promoter /Promoter Group are interested			No
in the Agenda /resolution?
Category	Mode of Voting	No. of shares	No. ofvotes	%ofVotes	No. of Votes -	in No. of Votes % of Votes in		% of Votes against
		held (1)	polled (2)	Polled on	favour (4)	-against (5)	favour on	on votes polled
				outstanding			votes polled	(7)=[(5)/(2}]*100
				shares			(6)=£(4)/(2}]*1
				(3)=[{2)/(1)]*			00
				100
Promoter	E-Voting	-	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
and	Poll I Tablet		-	-	-	-	-	-
Promoter	Based
Group	E-Voting	11,57,99,622
	Postal Ballot		NA	NA	NA	NA	NA	NA
	(If Applicable)
	Total	11,57,99,622	11,57,88,226	99.9902%	11,57,88,226	-	100.0000%	0.0000%
Public	E-Voting		4,27,05,465	80.7811%	4,27,05,465	-	100.0000%	0.0000%
Institutions	Poll /Tablet		-	-	-	-	-	-
	Based
	E-Voting	5,28,65,643
	Postal Ballot		NA	NA	NA	NA	NA	NA
	(If Applicable)
	Total	5,28,65,643	4,27,05,465	80.7811%	4,27,05,465	-	100.0000%	0.0000%
Public Non	E-Voting		67,50,609	7.4792%	67,38,902	11,707	99.8266%	0.1734%
Institutions	Poll / Tablet		-	-	-	-	-	-
	Based	9,02,58,804
	E-Voting
	Postal Ballot		NA	NA	NA	NA	NA	NA
	(If Applicable)
	Total	9,02,58,804	67,50,609	7.4792%	67,38,902	11,707	99.8266%	0.1734%
Total		25,89,24,069	16,52,44,300	63.8196%	16,52,32,593	11,707	99.9929%	0.0071%

Scrutinizer's Report

(Combined Report for remote e-voting a'nd e-voting at the AGM)

. To, •· .. · · . . .· · · .. · . . · . . .. .

! .· ..

lhe Chairman. bf the Annual General Meetiqg of members ofArvind Limited ("the Company") held on Friday, September 25, 2020 at 11:00 a.m.

· Dear Sir,

Sub: .. Combined report on remote e-voting and e-voting conducted at the' Annual General Meeting (AGM) of the Compa.ny ·

. , ' . .

• A. · I, Hitesh D. ,Buch, Practicing Company Secretary, was appointed as Scrutinizer to scrutinize the remote e-voting and e-voting at the AGM un.derthe provisions of Section 108 of the .. Companies ·Act, 2013 read with Rule 20(4)(xii) bf the Companies (Ma.ncigement and Administration) Rules, 2014 at the Annual General Meeting (AGM) of the members of the Company held. on Friday, September 25, 2020 at 11:00a.m: through Video Conference ("VC'') I Other Audio Visua!Means · ("OAVM").
• B. The AGf\11 was held through VC/OAVM in compliance with Circular No. 20/2020 dated May 5, 2020 read with Circular Nos. 14/20.20 dated April 8, 2020 and 17/2020 dated April 13, 2020 issued by the.Ministry of Corporate Affairs (MCA). The Company had provided e-voting facil)t'{at .·· the AGM for those shareholders who did not cast their votes through remote e-voting facility . ·' . ' . . :· .. . . ' . . ' . ' .. prior to the AGM. ·
• C. The management of the Company is responsible to ensure the compliance with the requirernentsbf the Companies Act, 2013 and Rules made thereunder, the circulars issuedby the MCA and the applicable regulations of the SEBI. (Listing Obligations and Disclosure ·Requirements) Regulations, 2015, relating to remote ecvbting and e-voting at AGMon the,. . . . . \ . . . . . ·. . . . . . . . resolutions cont,airied in the Notice of the AGM. My responsibility as a Scrutinizer is to scrutinize . and ensure that the voting through remote e-voting and e~voting at AGM is done in a fair an.d · transparent manner. . . . . . . • • I •
• D. · The remotee-Voting period commenced at 9:00 a.m. on Tuesday, September 22, 2b20 and . ended .at S:dO p,m. on Thursday, September 24, 2020.. ·
• E. The voting rights were reckoned as on Friday, September 18, 2020, being the cut-offdate for the purpose of deciding .the entitlements bf members to vote through remote evoting and e-voting · at theAGM . . . .
• F. After the conclusion of.the AGM, the votes cast through remote e-voting and e-voting at the AGM°were unblocked by me. I . .
• G.

. 310, Aditya Plaza, Nr. karnavati Apartments, Jodhpur, Satellite, Ahmedabad 0380015 .. Phone: 9F79c40321260; mail: pcs.buchassociates@gmail.com; website: cshiteshbuch.com . . . . . . ' . I . •

. Jfitesfi 1juch & ..'Associates

Comyany Secretaries

. Item No. of the Notice,type of Resolution and	Mode ofVoting	In favour of theresolution ·		Against the resolution
subject matter				----~---i
		No. of	% of total	No. of	· % of total
		Shares/votes .	vote's	Shares/votes	· votes
ltem·No.1	e-Remote	164652075	99.9934	10813'	0.0066
OrdinaryResolution:	voting
Adoptionof· Audited
FinancialStatements
including Consolidated! 1--------1--------+-------~-4-------				-.	L--+----N--l----jL
FinancialStatements	e-voting at	NIL	NIL	"11
for the financial year	theAGM
ended 31st March 2020
· ofandReports
Directors and . Auditors
thereon.
Total		164652075	99;9934	10813f---c__--,---1--~---J	0.0066
Item No. 2.	.Remotee	164081247	99.2961	116305~	0. 7039
OrdinaryResolution:	voting
Re-appointment of· Mr. f-----~-­
KuliriLalbhaiasa	e.-votirig at ·	NIL	NIL	NIL	NIL
ofDirectorthe	the AGM
tocompany,liable
retire by rotation.
Tot1:1I		164081247	99.2961	1163053	0.7039
ltem'No. 3	Remotee	164225633	99;6862	.516919	0.3138
Special Resolution:	voting
Payment of commission
tothe . Non-Executive
''oftheDirector(s)	r-------.-j-~~e-voting at	NIL	l\llL	NIL	NIL
Company for a period· the AGM
of five years from 1st
Ap~il 2020 to 31st March.
2025.
Total		164225633	99.6862	516919	0.3US

310, Aditya Plaza, Nr. Karnavati Apartments, Jodhpur, Satellite, Ahmedabad -380015 · . Phone: 91-79-40321260; mail: pcs.buchassociates@gmaiLcom; website: cshiteshbuch.com /· • • "J

!l-[itesfi 'Bucfi & !Associates

Comyany Secretaries

Item No. 4	Remote e-	138575602	83.8651	26660703	16.1349
Special Resolution:	voting
Re-appointment of Dr.	e-voting at	NIL	NIL	NIL	NIL
Bakul H. Dholakia as an	the AGM
IndependentDirector
of the Company.
Total		138575602	83.8651	26660703	16.1349
Item No. 5	Remote e-	144120409	87.2166	21123896	12.7834
Special Resolution:	voting
Re-appointment of Ms.	e-voting at	NiL	NIL	NIL	.Nil
Renuka Ramnath as an	the AGM
Independent Director
of the Company.
Total		144120409	87.2166	21123896	12.7834
Item No. 6	Remote e-	164915833	99.8012	328472	0.1988
Special Resolution:	voting
Re-appointment of Mr.ShahNileshasan	e-voting at	NIL	NIÈ	NIL	NIL
IndependentDirector	the AGM
of the Company.
Total		164915833	99.8012	328472	0.1988
Item No. 7	Remote e-	165231380	99.9922	12907	0.0078
Special Resolution:	voting
AiterationofMain
ObjectofClause	e-voting at	NIL	NIL	NIL	NIL
ofMemorandum	the AGM
Association.
Total		165231380	99.9922	12907	0.0078
Item No. 8	Remote e-	165231967	99.9925	12320	$0.0075 -$
Special Resolution:	voting ®
Approval of offer or
invitation to subscribe
Non-Convertibleto	e-voting atthe AGM	NIL	NIL	NIL	NIL
Debentures on private
placement basis upto
Rs. 150 crores.
Total		165231967	99.9925	12320	0.0075

3J0, Aditya Plaza, Nr. Karnavati Apartments, Jodhpur, Satellite, Ahmedabad -380015 - Pho_ne:91-79-4032i260; mai.I: pcs.buchassociates@gmail.com;. website: cshiteshbuch~com.

Mitesli 'Bucli & ..'Associates

----------'----'---·~·.····'·'-·---··-··---·· --- Comyany Secretaries ·

Item No. 9	Rer:notee	165232593		11707	0.0071
Ordinary Resolution:	voting ·
oftheRatification
remuneration of M/s.. Kiran J, Mehta & CoAccountantsCostfor	e-voting . atthe AGM	NIL	N\L,.	NIL	NIL •·
thefinancialyearending 31st. March 2021.
Total		16523:2593	99.9929	11707	0.0071

. . The electronic rec;ord/ data has been sent to the Cor:npanySecretaryofthe Company for his record,

Regards, .

.. ~ CS Hitesh Buch

CP No. 8195; FCS 3145 For Hit.esh Buch & Associates Company Secretaries

UDIN: F003145B000770197 Ahmedabad, September 25, 2020

Su,bmitted to the Chairman of the Company through . R. V. Bhimani, Company Secretary