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Bharat Electronics Ltd. Declaration of Voting Results & Voting Rights Announcements 2021

Sep 30, 2021

60828_rns_2021-09-30_4f084e5f-dd62-4551-bee7-71e7bb23732f.pdf

Declaration of Voting Results & Voting Rights Announcements

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प्रतिष्ठा में । To.

बीएसई लि ./BSE Ltd. फिरोज़ जीजीबॉय टावर्स Phiroze Jeejeebhoy Towers दलाल स्ट्रीट/Dalal Street मंबई/Mumbai – 400 001

सं.No. 17565/4/SE/MUMC/SEC दिनांक / Date: 30.09.2021

महोदय / महोदया. Dear Sir/Madam,

विषय - कंपनी की 67वीं एजीएम के मतदान के परिणाम और स्कूटिनाइज़र की रिपोर्ट Sub: Voting Results and Scrutinizer Report of 67th AGM of the Company.

हमारे पत्र दिनांक 3 सितंबर, 2021 के क्रम में, आपको सूचित किया जाता है कि कंपनी की 67वीं एजीएम 28 सितंबर, 2021 को सबह 10.00 बजे वीडियो कॉनफ्रेंसिंग (वी.सी.) के माध्यम से आयोजित हुई। In continuation to our letter dated 3rd September, 2021, we wish to inform you that the 67th AGM of the Company was held on 28th September, 2021 at 10:00 a.m. through Video Conferencing (VC).

निदेशक मंडल ने एजीएम में रिमोट ई-वोटिंग और ई-वोटिंग के लिए श्री तिरुपाल गोरिगे. पेशेवर कंपनी सचिव को स्क्रूटिनाइज़र नियुक्त किया था। श्री तिरुपाल गोरिगे ने 27 सितंबर, 2021 को अपराह्न 05.00 बजे तक प्राप्त सभी इलेक्ट्रॉनिक वोटों की और 67वी एजीएम में डाले गए वोटों की छानबीन और दिनांक 30 सितंबर, 2021 को अपनी रिपोर्ट प्रस्तुत की।

The Board of Directors had appointed Mr. Thirupal Gorige, Practicing Company Secretary as the Scrutinizer for the remote e-voting and e-voting at the AGM. Mr. Thirupal Gorige has carried out the scrutiny of all the electronic votes received upto 05.00 P.M on 27th September, 2021 and votes cast at the 67thAGM and has submitted his report dated 30thSeptember, 2021.

स्क्रूटिनाइज़र की समेकित रिपोर्ट के आधार पर, 67वीं एजीएम आहूत करने की सूचना में निर्धारित सभी संकल्पों को शेयरधारकों द्वारा अपेक्षित बहमत के साथ अनुमोदित किया गया ।

Based on the consolidated report of the Scrutinizer, all the resolutions as set out in the Notice convening the 67thAGM have been duly approved by the shareholders with the requisite majority.

भारत इलेक्टॉनिक्स BHARAT ELECTRONICS भारत इलेक्ट्रॉनिक्स लिमिटेड (भारत सरकार का उद्यम, रक्षा मंत्रालय) पंजीकृत कार्यालय: आउटर रिंग रोड, नागवारा, बेंगलूर - 560 045, भारत Bharat Electronics Limited (Govt. of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN: L32309KA1954GOI000787 टेलीफैक्स/Telefax: +91 (80) 25039266 ई-मेल/E-mail : [email protected] वेब/Web : www.bel-india.com

इस संबंध में, कृपया निम्नलिखित संलग्न पाएं-In this regard, please find enclosed the following:

1.सेबी (सुचिकरण की बाध्यताएँ और प्रकटीकरण कि अपेक्षाएं) विनियम के तेहत विनियम 44 के तहत अपेक्षित मतदान के परिणाम ।

Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed at Annexure-1.

2.स्क्रूटिनाइज़र की रिपोर्ट दिनांक 30 सितंबर, 2021 Report of Scrutinizer dated 30th September, 2021 is enclosed at Annexure-2.

सूचनार्थ व अभिलेख हेतु। This is for your information and record.

सधन्यवाद, Thanking you,

भवदीय/Yours faithfully, कृते भारत इलेक्ट्रॉनिक्स लिमिटेड For Bharat Electronics Ltd.

एस/श्रीनिवास/S. Sreenivas कंपनी सचिव/Company Secretary

संलग्नक- यथा उपरोक्त । Encls: As above

General information about company
Scrip code 500049
NSE Symbol BFI.
MSEI Symbol Not Applicable
ISIN INE263A01024
Name of the company Bharat Electronics Limited
Type of meeting AGM
Date of the meeting / last day of receipt
of postal ballot forms (in case of Postal
Ballot)		 28-09-2021
Start time of the meeting 10:00 AM
End time of the meeting $11:30$ AM
Scrutinizer Details
Name of the Scrutinizer THIRUPAL GORIGE
Firms Name M/S THIRUPAL GORIGE & ASSOCIATES
Qualification
Membership Number 6680
Date of Board Meeting in which
appointed		 06-08-2021
Date of Issuance of Report to the
company		 29-09-2021
Voting results
Record date 21-09-2021
Total number of shareholders on record date 329360
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public 101
No. of resolution passed in the meeting

Resolution- 1
Resolution required
: (Ordinary		 /
Special)		 Ordinary
Whether promoter/
promoter		 are
group
agenda		 interested
the
in
/
resolution
?		 No
Description
resolution
of		 considered of
: a)
n
March
ended
31
the
Audited
and
b)
enc		 Adoptio
the
the
l Statement(s
the
Audited
financia
) of
for
Financia
Company
l year
the
report
the
the
thereon
Directors
Auditors
s of
of
2021
Board
and
and
;
the
l Statement(s
the
Consolidated
financia
) of
for
Financia
Company
l year
thereon
the
report
Auditors
s of
31
March
2021
and
ed
Category of
Mode
voting		 of
No.
shares
held		 vote
of
No.
s
polled		 Vote
of
s polled
%
outstanding
on
shares		 -
vote
of
No.
s
favour
in		 of
No.
-
votes
against		 vote
s in
of
%
vote
favour
on
s
polled		 Votes
against
of
%
vote
s polled
on
(1)
(2)		 l
(3)=[(2)/
)]*100
(		 (4) (5) (6)=[(4)/
(2)]*100		 (7)=[(5)/
(2)]*100
Promoter E-Voting 1245973978 1245973978 100.0000 1245973978 0 100.0000 0.
0000
and Poll 0 0.
0000		 0 0 0 0
Promoter Posta
l Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Group Tota
l		 1245973978 1245973978 100.0000 1245973978 0 100.0000 0.
0000
E-Voting 947638839 88.3341 932676408 14962431 98.4211 1.
5789
Poll 0 0.
0000		 0 0 0 0
Public
Institution
s		 Posta
l Ballot
(if
applicable)		 1072789251 0 0.
0000		 0 0 0 0
Tota
l		 1072789251 947638839 88.3341 932676408 14962431 98.4211 1.
5789
E-Voting 681742 0.
5786		 679162 2580 99.6216 0.
3784
Public-
Non		 Poll 117829714 1001 0.
0008		 1001 0 100.0000 0.
0000
Institution
s		 Posta
l Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Tota
l		 117829714 682743 0.
5794		 680163 2580 99.6221 0.
3779
Tota
l		 2436592943 2194295560 90.0559 2179330549 14965011 99.3180 0.
6820
Whet resolution
is
her		 Not
or
Pass		 Yes
note
Disclosure
of
s on		 resolution -
tail
Vote
of
Invalid
De
s
s
Votes
Category
of
No.
Promoter
Promoter
Group
and		 0
Institution
Public
s		 0
Institution
Non
Public
-
s		 0

Resolution-2
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the
agenda/resolution?		 No
Description of resolution considered the financial year 2020-21. Confirmation of the payment of interim dividend of Rs.2.80 (280%) per equity share and
to declare final dividend of Rs.1.20 (120%) per equity share of Rs.1 each fully paid up for
Category Mode of voting No. of shares
held		 No. of votes
polled		 % of Votes
polled on
outstanding
shares		 No. of votes
- in favour		 No. of votes
$-$ against		 % of votes in
favour on votes
polled		 % of Votes
against on votes
polled
(1) (2) $(3)=[(2)/(1)]*100$ (4) (5) $(6)=[(4)/(2)]*100$ $(7)=[(5)/(2)]*100$
E-Voting 1245973978 1245973978 100.0000 1245973978 $\mathbf 0$ 100.0000 0.0000
Promoter
and
Promoter		 Poll 0 0.0000 0 0 $\Omega$ $\Omega$
Postal Ballot (if
applicable)		 0 0.0000 0 0 $\Omega$ $\Omega$
Group Total 1245973978 1245973978 100.0000 1245973978 $\mathbf 0$ 100.0000 0.0000
E-Voting 950195659 88.5724 947209758 2985901 99.6858 0.3142
Poll 0 0.0000 0 $\Omega$ $\Omega$ $\Omega$
Public-
Institutions		 Postal Ballot (if
applicable)		 1072789251 0 0.0000 0 0 $\Omega$ $\Omega$
Total 1072789251 950195659 88.5724 947209758 2985901 99.6858 0.3142
E-Voting 681768 0.5786 678891 2877 99.5780 0.4220
Poll 1001 0.0008 1001 0 100.0000 0.0000
Public-Non
Institutions		 Postal Ballot (if
applicable)		 117829714 0 0.0000 0 $\Omega$ $\mathbf 0$ $\Omega$
Total 117829714 682769 0.5795 679892 2877 99.5786 0.4214
Total 2436592943 2196852406 90.1608 2193863628 2988778 99.8640 0.1360
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution
Details of Invalid Votes
Category No. of Votes
Promoter and Promoter Group
Public Institutions
Public - Non Institutions

$\left(\frac{\sqrt{2}}{2}\right)$

Resolution-
3
Resolution /
(Ordinary
Special)		 Ordinary
promoter/
Whether
th
interested
promoter
in
group
are
e
/
resolution
agenda
?		 No
Description
resolution
of
considered		 Re-appointment retiring
of		 Director
Vinay
, Mr		 Katya
l (DIN:
Kumar		 08281078).
Category voting
of
Mode		 of
No.
shares
held		 votes
of
No.
polled		 Vote
of
%
s
polled
on
outstanding
shares		 votes
of
No.
-
favour
in		 vote
of
No.
s
-
against		 vote
of
in
%
s
vote
favour
on
s
polled		 Votes
of
%
votes
against
on
polled
(1) (2) l
(3)=[(2)/
)]*100
(		 (4) (5) (6)=[(4)/
(2)]*100		 (7)=[(5)/
(2)]*100
Promoter E-Voting 1245973978 1245973978 100.0000 1245973978 0 100.0000 0.
0000
and
Promoter		 Poll 0 0.
0000		 0 0 0 0
Posta
l Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Group Tota
l		 1245973978 1245973978 100.0000 1245973978 0 100.0000 0.
0000
E-Voting 950010566 88.5552 685292440 264718126 72.1352 27.8648
Public Pol
l		 0 0.
0000		 0 0 0 0
Institution
s		 Posta
l Ballot
(if
applicable)		 1072789251 0 0.
0000		 0 0 0 0
Total 1072789251 950010566 88.5552 685292440 264718126 72.1352 27.8648
E-Voting 681412 0.
5783		 605849 75563 88.9108 11.0892
Public-
Non		 Pol
l		 117829714 1001 0.
0008		 826 175 82.5175 17.4825
Institution
s		 Postal
Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Tota
l		 117829714 682413 0.
5792		 606675 75738 88.9014 11.0986
Tota
l		 2436592943 2196666957 90.1532 1931873093 264793864 87.9457 12.0543
Whether
resolution		 Not
is
or
Pass		 Yes
note
of
Disclosure		 resolution
s on		 -
Vote
Detail
of
Invalid
s
s
Category Votes
of
No.
Promoter
Promoter
Group
and		 0
Institution
Public
s		 0
Institution
Non
Public
-
s		 0

Resolution-
4
Resolution required
: (Ordinary		 /
Special)		 Ordinary
promoter/
Whether
promoter
interested
the
in
group
are
/
resolution
agenda
?		 No
Description
resolution
of
considered		 Appointment
of
Mr		 jp
Anurag
(DIN:
ai
Ba		 08948155)
as		 Director
Category votin
of
Mode
g		 of
No.
shares
held		 vote
of
No.
s
polled		 Vote
of
%
s
vote
in
of
vote
%
vote
s
of
of
No.
No.
polled
on
s
s
votes
favour
-
-
on
favour
outstanding
in
against
polled
shares		 Votes
of
%
vote
against
on
s
polled
(1) (2) l
/
)]*100
(3)=[(2)
(		 (4) (5) /
(2)]*100
(6)=[(4)		 (7)=[(5)/
(2)]*100
Promoter E-Voting 1245973978 1245973978 100.0000 1245973978 0 100.0000 0.
0000
and
Promoter		 Poll 0 0.
0000		 0 0 0 0
Posta
l Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Group Total 1245973978 1245973978 100.0000 1245973978 0 100.0000 0.
0000
E-Votin
g		 865000651 80.6310 462557997 402442654 53.4749 46.5251
Public Poll 0 0.
0000		 0 0 0 0
Institution
s		 Posta
l Ballot
(if
applicable)		 1072789251 0 0.
0000		 0 0 0 0
Total 1072789251 865000651 80.6310 462557997 402442654 53.4749 46.5251
E-Voting 681487 0.
5784		 669633 11854 98.2606 7394
1.
Public- Poll 117829714 1001 0.
0008		 1001 0 100.0000 0.
0000
Non
Institution
s		 Posta
l Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Total 117829714 682488 0.
5792		 670634 11854 98.2631 7369
1.
Tota
l		 2436592943 2111657117 86.6643 1709202609 402454508 80.9413 19.0587
Whether
resolution		 Not
or
is
Pass		 Yes
note
of
Disclosure		 resolutio
s on
n		 -
tail
Vote
of
Invalid
De
s
s
Category Vote
of
No.
s
Promoter
Promoter
Group
and		 0
Institution
Public
s		 0
Institution
Public
Non
-
s		 0

Resolution-
5
Resolutio required:
(Ordinary
n		 /
Special)		 Ordinary
promoter/
Whether
the
promoter
interested
in
group
are
/
resolution
agenda
?		 No
Description
resolution
of
considered		 Ratificatio
of
n		 Remuneratio
n		 th
Auditor
of
Cost
e
Category
voting
of
Mode		 of
No.
shares
held		 votes
of
No.
polled		 Votes
of
polled
%
outstanding
on
shares		 vote
of
No.
s
-
favour
in		 votes
of
No.
-
against		 votes
in
of
%
vote
favour
on
s
polled		 Votes
of
%
vote
against
on
s
polled
(1) (4) /
(2)]*100
(7)=[(5)
Promoter E-Voting 1245973978 100.0000 1245973978 0 100.0000 0.
0000
and
Promoter
Group		 Poll 1245973978 0 0.
0000		 0 0 0 0
Postal
Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Tota
l		 1245973978 1245973978 l
100.0000		 1245973978 (5)
0		 (6)=[(4)/
(2)]*100
100.0000		 0.
0000
E-Voting (2)
950010566		 /
)]*100
(3)=[(2)
(
88.5552		 935131763 14878803 98.4338 1.
5662
Public Poll 1072789251 0 0.
0000		 0 0 0 0
Institution
s		 Posta
l Ballot
(if
applicable)		 0 0.
0000		 0 0 0 0
Tota
l		 1072789251 950010566 88.5552 935131763 14878803 98.4338 1.
5662
E-Voting 681797 0.
5786		 672083 9714 98.5752 4248
1.
Public- Pol
l		 117829714 1001 0.
0008		 1001 0 100.0000 0.
0000
Non
Institution
s		 Posta
(if
l Ballot
applicable)		 0 0.
0000		 0 0 0 0
Tota
l		 117829714 682798 0.
5795		 673084 9714 98.5773 4227
1.
Tota
l		 2436592943 2196667342 90.1532 2181778825 14888517 99.3222 0.
6778
Whether
Not
resolution
is
or
Pass		 Yes
notes
of
Disclosure		 resolutio
on
n		 -
Detail
Vote
of
Invalid
s
s
Category Votes
of
No.
Promoter
Promoter
Group
and		 0
Institution
Public
s		 0
Institution
Non
Public
-
s		 0

Report of Scrutinizer(s) [Pursuant to rule section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] SCRUTINIZER'S REPORT

To

The Chairperson 671h Annual General Meeting of the Equity Shareholders of BHARAT ELECTRONICS LIMITED held on 281h September, 2021 CIN: L32309KA1954GOI000787 Outer Ring Road, Nagavara, Bengaluru, Karnataka-560045, India.

Dear Madam,

Sub.: Scrutinizer,s Report.

We, M/s Thirupal Gorige & Associates LLP, Practising Company Secretaries firm, having office at No. 87, 2"d Floor, 21S, Cross, 7(f Main, N S. Palya, BTM 2"t Stage, Bengaluru - 560 076, India, have been appointed as a Scrutinizer by the Board of Directors of Bharat Electronics Limited (the "Company") for e-voting conducted for 67.h Annual General Meeting (the AGM) held through VC on the below mentioned resolution(s), set out in the notice convening the 671h Annual General Meeting of the Equity Shareholders held on 28,h September, 2021 at the Registered Office of the Company at Outer Ring Road, Nagavara, Bengaluru, Karnataka-560045, India for the purpose of scrutinizing the e-voting in a fair and transparent manner and ascertaining the requisite majority for the said votings as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, on the resolutions referred to in this report:

Responsibility as a Scrutinizer

The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to e-voting on the resolution so contained in the notice of the AGM dated 1®, September, 2021 (the notice). My responsibility as a Scrutinizer for the e-voting process is restricted to make a Scrutinizer s Report of the votes cast "in favour " or "against" the resolution(s) set out in the notice convening the AGM, based on the reports generated from the evoting system provided by the Central Depository Services India Limited ( " CDSL"), the authorized agency engaged by the Company for providing e-voting facilities to its shareholders.

We submit our report as under:

    1. The remote e-voting period remained open from 9:00 AM (1ST) on Friday 24th September, 2021 till Monday 27,h September, 2021 upto 5:00 PM (1ST).
    1. The Shareholders holding shares as on the "cut off" date, i.e., 215, September, 2021 were entitled to vote on the proposed 5 (five) Resolutions as mentioned in the Notice.
    1. In view of the COVID-19 pandemic, the AGM of the Company was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at the AGM venue.

For THIRUPAL GORIGE & ASSOCIATES LLP Practising-Gompany Secretaries ThiruparGorigf Designated Partner FCS: 6680 CP No. 6424 >

Report of Scrutinizer(s)

[Pursuant to rule section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014]

    1. After the conclusion of the AGM, the votes cast through remote e-voting and voting at the AGM were unblocked on 28th September, 2021 at 11.40 A.M in the presence of two witness Mr Ganavi R and Mr.Burhanuddin Kholiya neither of whom are in the employment of the Company.
    1. On completion of e-voting by the members of the Company, the report on votes cast through e-voting was generated from CDSL.
    1. The votes were reconciled with the records maintained by the Company / Registrar and Share Transfer Agent of the Company and the authorizations/proxies lodged with the Company.
    1. The votes, which were incomplete and/or which were otherwise found defective have been treated as invalid and kept separately.
    1. The consolidated result of e-voting (EVSN: 210827072) and is as under;

(A) ORDINARY BUSINESS:

1) Resolution No.1: Ordinary Resolution

To consider and adopt: a) the Audited Financial Statement(s) of the Company for the financial year ended 31 March 2021 and the reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statement(s) of the Company for the financial year ended 31 March 2021 and the reports of Auditors thereon.

(i) Voted in favour of the resolution:

Mode of voting Number
of
voted
members		 Number of votes
by them
cast		 % of total
number
votes
valid
of
cast
Remote-voting 1651 2179329548
E-voting
at the
AGM		 8 1001
Total 1659 2179330549 99.32

(ii) Voted against the resolution:

voting
Mode of		 Number of
voted
members		 Number of votes
by them
cast		 total
% of
number
valid
of
votes
cast
Remote-voting 57 14965011
at the
E-voting
AGM		 0 0
Total 57 14965011 0.
68

For THIRUPAL GORIGE & ASSOCIATES LLP PractisinÿCofKipany Secretaries

Thirupal Gorige Designated Partner FCS: 6680 CP No. 6424

Report of Scrutinizer(s) [Pursuant to rule section 108 of the Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014]

Invalid votes:

Total
number
of
whose
votes
were
members
invalid
declared
~		 Total
of votes
number
cast
by them
0

2) Resolution No.2: Ordinary Resolution

To confirm the payment of interim dividend of Rs.2.80 (280%) per equity share and to declare final dividend of Rs.1.20 (120%) per equity share of Rs.1 each fully paid up for the financial year 2020-21.

(i) Voted in favour of the resolution:

of voting
Mode		 Number of
members voted
Remote-voting 1686 "
2193862627
at the
E-voting
AGM		 8 1001
2193863628

(ii) Voted against the resolution:

voting
of
Mode		 Number of
voted
members		 Number of votes
cast by them		 % of
total
number
votes
of valid
cast
Remote-voting 26 2988778
at the
E-voting
AGM		 0 0
Total 26 2988778 0.
14

(iii) Invalid votes:

Total
of
votes
number
whose
were
members		 Total
number of
votes
cast
declared
invalid		 by them
0 0

3) Resolution No.3: Ordinary Resolution

To appoint a Director in place of Mr Vinay Kumar Katyal (DIN: 08281078), who retires by rotation and being eligible, offers himself for re-appointment.

For THIRUPAL
GORIGE		 _
& ASSOCIATES
LLP
Practising-Corÿ
pany Secretaries		 _
_
-
Thirupal
Gorige
Designated Partner
FCS:
6680
CP
No.
6424

Report of Scrutinizer(s) [Pursuant to rule section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014]

(i) Voted in favour of the resolution:

voting
of
Mode		 Number of Number of votes total
% of
number
voted
members		 by them
cast		 of valid
votes
cast
b
mmmmnn
il		 1283 1931872267
iW 826
Total 1290 1931873093 87.95

(ii) Voted against the resolution:

Mode of voting Number of
members voted		 Number of votes
cast by them		 % of total number
of valid votes cast
Remote-voting 428 264793689
E-voting at the AGM 175
Total 429 264793864 12.05
Total
of
votes
number
whose
were
members
declared
invalid		 Total
of votes
number
cast
by them
0

(B) SPECIAL BUSINESS:

4) Resolution No.4: Ordinary Resolution

Appointment of Mr Anurag Bajpai (DIN: 08948155) as Director.

(i) Voted in favour of the resolution:

voting
Mode
of		 Number of
members voted		 Number of votes
cast by them		 total
% of
number
votes
valid
of
cast
Remote-voting 1188 1709201608
E-voting
at the
AGM		 8 1001
Total 1196 1709202609 80.94

For THIRUPAL GORIGE & ASSOCIATES LLP Practisirig'COapany Secretaries ÿrc_FT"

Thirupal Gorige Designated Partner FCS: 6680 CP No. 6424

Report of Scrutinizer(s) [Pursuant to rule section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014]

(ii) Voted against the resolution:

of
voting
Mode		 Number of votes
Number of		 % of
total
number
members voted by them
cast		 votes
of valid
cast
Remote-voting 509 402454508
E-voting
the
at
AGM		 0 0
Total 402454508

(iii) Invalid votes:

Total
votes
of
number
whose
were
members
invalid
declared		 of votes
Total
number
cast
by them
Ratification
Remuneration
the
of
of
Cost Auditor.
(i) the
Voted
in
favour
resolution:
of
voting
of
Mode		 Number of
voted
members		 votes
Number of
by them
cast
Remote-voting
5)ResolutionNo.5:OrdinaryR0esolution		 1602 2181777824
E-voting
at the
AGM		 8 1001 0
Total 1610 2181778825

(ii) Voted against the resolution:

voting
of
Mode		 Number of
voted
members		 Number of votes
by them
cast		 % of total
number
of valid
votes
cast
Remote-voting 108 14888517
E-voting
at the
AGM		 0 0
Total 108 14888517 0.
68

(iii) Invalid votes:

Total
votes
number
whose
were
of
members
invalid
declared		 Total
of
votes
number
cast
by them
0

Report of Scrutinizer(s)

[Pursuant to rule section 108 of the Companies Act 2013 and rule 21( 2 of the Companies (Management and Administration) Rules 2014]

  • 9 All the resolutions proposed hereinabove have been passed with requisite majority.
    1. The remote e-voting register and other records shall remain in my safe custody until the Chairman of the meeting considers, approves and signs the minutes in this regard and thereafter it will be handed over to Company Secretary as authorised by the Board of Directors for safe keeping.

Thanking you,

Yours faithfully, For M/s Thirupal Gorige & Associates LLP Practising Company Secretaries f J-ÿ0n

Thirupal Gorige

Designated Partner FCS No.6680 CP No.6424

Place: Bangalore Dated: 29th September 2021

Received the report of the Scrutinizer

For BHARAT ELECTRONICS LIMITED

CMD- Additional Charge

For THIRUPAL GORIGE & ASSOCIATES LLP Practisjfig-6ompany Secretaries

Thirupal Gorge /w/ . > Designated Partner |J( c FCS: 6680 Q217 CP No 6424

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