E.I.D. - Parry (India) Limited Regd. Office: Dare House, 234, N.S.C. Bose Road, Parrys Corner, Chennai- 600 001, India. Tel: 91 44 25306789 Fax: 91 44 25341609 / 25340858 CIN: L24211TN1975PLC006989 Website: www.eidparry.com

August 06, 2020

National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, 5th Floor, Plot No. C/1, G. Block,	1st Floor, New Trading Ring, Rotunda
Bandra Kurla Complex, Bandra (E)	Building, Phiroze Jeejeebhoy Towers,
Mumbai – 400 051	Dalal Street, Fort,
Scrip Code: EIDPARRY	Mumbai – 400 001.
	Scrip Code: 500125

Dear Sir/Madam,

Sub: Intimation on the proceedings of the 45th Annual General Meeting held on August 05, 2020.

The 45th Annual General Meeting (e-AGM) of the members of the Company was held on August 05, 2020 at 3.30 p.m through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Chairman welcomed the members to the Meeting. As the requisite quorum was present, the Chairman called the meeting to order. He introduced the other Directors, Company Secretary, the senior management and the Auditors who had participated from various locations through electronic mode. All the directors were present at the e-AGM, including the Chairman of the Audit Committee and the Chairman of Nomination and Remuneration Committee. The Chairman informed that as permitted, soft copies of the e-AGM notice together with the Annual Report for the FY 2019-20 had been sent electronically to the Members holding shares in dematerialised mode and whose e-mail addresses were available with the Depository Participant(s) as well as to the Members holding shares in physical mode, whose email addresses were registered with the Company/RTA.

The Chairman informed the members that the statutory registers under the Companies Act, 2013 and Certificate obtained from the Statutory Auditors of the Company confirming that the Company's ESOP Schemes have been implemented in accordance with the SEBI Regulations and in accordance with the resolutions passed by the Shareholders, were available to the members for inspection in electronic form. Notice dated July 11, 2020 convening the AGM was taken as read with the consent of the members. Since the Auditors Report did not have any qualifications/observations, the same was not required to be read out at the meeting as per the provisions of Companies Act, 2013.

In terms of the provisions of the Companies Act, 2013 and the Rules made thereunder read the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), the Company had provided remote e-voting facility and for those members who had not exercised their vote through remote e-voting, the facility to cast their vote electronically was provided at the meeting. The Chairman briefed the members on the e-voting process.

The Chairman in his speech gave an overview of the economic scenario, the COVID-19 situation, Sugar Industry Environment and the financial performance of the Company and its subsidiaries for the financial year ended March 31, 2020.

The Chairman thereafter invited the members, who had registered as speakers, to raise any queries or seek any clarifications on the operations of the company during the year 2019-20. After the speakers spoke, all the queries including those received online during the meeting were clarified by the Chairman and Mr.Suresh, Managing Director.

The Chairman requested the members who had not already cast their vote to cast the same and informed that the e-Voting window will be kept open for 15 minutes from the conclusion of the e-AGM. The shareholders voted through remote e-Voting and e-Voting at the e-AGM on the following businesses as given in the Notice of e-AGM:

1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2020, together with the Reports of the Board of Directors and the Auditors thereon (Ordinary Resolution);
1. Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2020, together with the Report of the Auditors thereon (Ordinary Resolution);
1. Re-appointment of Mr. M M Venkatachalam (DIN 00152619), as a Director, liable to retire by rotation (Ordinary Resolution);
1. Ratification of payment of Remuneration to Cost Auditors for the year 2020-21(Ordinary Resolution);
1. Amendment of the Object Clause of the Memorandum of Association (Special Resolution);

The Chairman informed the shareholders that Mr.R.Sridharan of M/s. R.Sridharan & Associates, Practicing Company Secretaries was appointed as the Scrutinizer for scrutinizing the votes cast through remote e-voting and e-voting process at the AGM would be submitting a Consolidated Scrutinizer's Report.

The Chairman further informed the shareholders that the voting results would be placed on the website of the Company and also informed to the Stock Exchanges for dissemination.

There being no other agenda, the Chairman thanked the members and declared the meeting as closed. The meeting concluded at 16:31 p.m.

In terms of the provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015, the details of voting results and the Scrutiniser's report in respect of the business transacted at the 45th AGM enclosed.

We request you to take the above information on record.

Thanking you,

Yours faithfully, For E.I.D. - PARRY (INDIA) LIMITED

Biswa Mohan Rath Company Secretary Encl.: a/a

Resolution No.	1
Resolution required:	ORDINARY -	Adoption of Standalone Financial Statements
(Ordinary/ Special)
Whether promoter/	No
promoter group are
interested in the
agenda/resolution?
Category	Mode of Voting	No. of shares	No. of votes	% of Votes	No. of	No. of	% of Votes	% of	Vot	Votes
		held (1)	polled (2)	Polled on	Votes – in	Votes –	in favour	Votes	es	Abstained
				outstanding	favour (4)	against	on votes	against	Inv
				shares		(5)	polled	on votes	alid
				(3)=[(2)/(1)]*			(6)=[(4)/(2)	polled
				100			]*100	(7)=[(5)/
								(2)]*100
Promoter and	E-Voting	7,92,09,752	7,91,91,402	99.9768	7,91,91,402	0	100.0000	0.0000	0	0
Promoter Group	Poll		1,000	0.0013	1,000	0	100.0000	0.0000	0	0
	Postal Ballot (if		0	0.0000	0	0	0.0000	0.0000	0	0
	applicable)
	Total		7,91,92,402	99.9781	7,91,92,402	0	100.0000	0.0000	0	0
Public - Institutions	E-Voting	1,56,24,163	64,82,587	41.4908	64,82,587	0	100.0000	0.0000	0	1,13,781
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if		0	0.0000	0	0	0.0000	0.0000	0	0
	applicable)
	Total		64,82,587	41.4908	64,82,587	0	100.0000	0.0000	0	113781
Public - Non	E-Voting	8,21,61,066	2,88,273	0.3509	2,87,498	775	99.7311	0.2688	0	0
Institutions	Poll		61,68,865	7.5083	61,68,865	0	100.0000	0.0000	0	0
	Postal Ballot (if		0	0.0000	0	0	0.0000	0.0000	0	0
	applicable)
	Total		64,57,138	7.8592	64,56,363	775	99.9880	0.0120	0	0
	Total	17,69,94,981	9,21,32,127	52.0535	9,21,31,352	775	99.9992	0.0008	0	113781

Resolution No.	2
Resolution required: (Ordinary/ Special)	ORDINARY - Adoption of Consolidated		Financial Statements
Whether promoter/ promoter group are interested in the agenda/resolution? Category	No Mode of Voting	No. of	No. of votes	% of Votes	No. of	No. of	% of Votes	% of	Votes	Votes
		shares held (1)	polled (2)	Polled on outstandin g shares (3)=[(2)/(1) ]* 100	Votes – in favour (4)	Votes – against (5)	in favour on votes polled (6)=[(4)/(2) ]*100	Votes against on votes polled (7)=[(5)/ (2)]*100	Invalid	Abstained
Promoter and	E-Voting		7,91,91,402	99.9768	7,91,91,402	0	100.0000	0.0000	0	0
Promoter Group	Poll	7,92,09,752	1,000	0.0013	1,000	0	100.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		7,91,92,402	99.9781	7,91,92,402	0	100.0000	0.0000	0	0
Public- Institutions	E-Voting	1,56,24,163	64,82,587	41.4908	64,82,587	0	100.0000	0.0000	0	1,13,781
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		64,82,587	41.4908	64,82,587	0	100.0000	0.0000	0	1,13,781
Public- Non	E-Voting		2,88,273	0.3509	2,87,498	775	99.7311	0.2688	0	0
Institutions	Poll	8,21,61,066	61,68,865	7.5083	61,68,865	0	100.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		64,57,138	7.8592	64,56,363	775	99.9880	0.0120	0	0
	Total	17,69,94,981	9,21,32,127	52.0535	9,21,31,352	775	99.9992	0.0008	0	1,13,781

Resolution No.	3
Resolution required:	ORDINARY -	Appointment of Director
(Ordinary/ Special)
Whether promoter/	No
promoter group are
interested in the
agenda/resolution?
Category	Mode of Voting	No. of shares	No. of votes	% of	No. of	No. of	% of Votes	% of	Vot	Votes
		held (1)	polled (2)	Votes	Votes – in	Votes –	in favour	Votes	es	Abstaine
				Polled on	favour (4)	against (5)	on votes	against	Inv	d
				outstandi			polled	on votes	alid
				ng shares			(6)=[(4)/(2)	polled
				(3)=[(2)/(			]*100	(7)=[(5)/
				1)]* 100				(2)]*100
Promoter and	E-Voting		7,91,91,402	99.9768	7,84,43,282	7,48,120	99.0553	0.9446	0	0
Promoter Group	Poll	7,92,09,752	1,000	0.0013	1,000	0	100.0000	0.0000	0	0
	Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		7,91,92,402	99.9781	7,84,44,282	7,48,120	99.0553	0.9447	0	0
Public- Institutions	E-Voting		65,85,249	42.1479	62,64,751	3,20,498	95.1330	4.8669	0	11,119
	Poll	1,56,24,163	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		65,85,249	42.1479	62,64,751	3,20,498	95.1331	4.8669	0	11119
Public- Non	E-Voting		2,88,253	0.3508	2,87,325	928	99.6780	0.3219	0	20
Institutions	Poll	8,21,61,066	61,68,865	7.5083	61,68,865	0	100.0000	0.0000	0	0
	Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		64,57,118	7.8591	64,56,190	928	99.9856	0.0144	0	20
	Total	17,69,94,981	9,22,34,769	52.1115	9,11,65,223	10,69,546	98.8404	1.1596	0	11139

Resolution No.	4
Resolution required: (Ordinary/ Special)	ORDINARY - Remuneration of Cost Auditors
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstandin g shares (3)=[(2)/(1) ]* 100	No. of Votes – in favour (4)	No. of Votes – against (5)	% of Votes in favour on votes polled (6)=[(4)/(2) ]*100	% of Votes against on votes polled (7)=[(5)/ (2)]*100	Vot es Inv alid	Votes Abstaine d
Promoter and	E-Voting		7,91,91,402	99.9768	7,91,91,402	0	100.0000	0.0000	0	0
Promoter Group	Poll	7,92,09,752	1,000	0.0013	1,000	0	100.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		7,91,92,402	99.9781	7,91,92,402	0	100.0000	0.0000	0	0
Public- Institutions	E-Voting		65,85,249	42.1479	65,85,249	0	100.0000	0.0000	0	11,119
	Poll	1,56,24,163	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		65,85,249	42.1479	65,85,249	0	100.0000	0.0000	0	11119
Public- Non	E-Voting		2,88,253	0.3508	2,87,465	788	99.7266	0.2733	0	20
Institutions	Poll	8,21,61,066	61,68,865	7.5083	61,68,865	0	100.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		64,57,118	7.8591	64,56,330	788	99.9878	0.0122	0	20
	Total	17,69,94,981	9,22,34,769	52.1115	9,22,33,981	788	99.9991	0.0009	0	11139

Resolution No.	5
Resolution required: (Ordinary/ Special)	SPECIAL - Amendment of the Object Clause of the Memorandum of Association
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held (1)	No. of votes polled (2)	% of Votes Polled on outstandin g shares (3)=[(2)/(1) ]* 100	No. of Votes – in favour (4)	No. of Votes – against (5)	% of Votes in favour on votes polled (6)=[(4)/(2) ]*100	% of Votes against on votes polled (7)=[(5)/ (2)]*100	Vot es Inv alid	Votes Abstaine d
Promoter and	E-Voting		7,91,91,402	99.9768	7,91,91,402	0	100.0000	0.0000	0	0
Promoter Group	Poll	7,92,09,752	1,000	0.0013	1,000	0	100.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		7,91,92,402	99.9781	7,91,92,402	0	100.0000	0.0000	0	0
Public- Institutions	E-Voting		65,85,249	42.1479	65,85,249	0	100.0000	0.0000	0	11,119
	Poll	1,56,24,163	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		65,85,249	42.1479	65,85,249	0	100.0000	0.0000	0	11,119
Public- Non	E-Voting		2,88,253	0.3508	2,87,439	814	99.7176	0.2823	0	20
Institutions	Poll	8,21,61,066	61,68,865	7.5083	61,68,865	0	100.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		64,57,118	7.8591	64,56,304	814	99.9874	0.0126	0	20
	Total	17,69,94,981	9,22,34,769	52.1115	9,22,33,955	814	99.9991	0.0009	0	11,139

O a R.Sridharan & Associates o Company Secretaries

New No.5, (Old No.12), Sivasailam Stree T.Nagar, Chennai - 600017. Phone :42166988,42555587 email: [email protected] web :www.aryes.in

Consolidated Scrutinizer's Report

s" August, ²⁰²⁰

The Chairman E.I.D.-Parry (India) limited, "Dare House", Parrys Corner, Chennai-60000 1.

Dear Sir,

We, R. Sridharan Scrutinizer by: n appointed as the

mpanies Act, 2013 of Corporate Affairs Circular No. 14/2020 2020 to scrutinize the voting relating to the resolutions as set out in the notice of the AGM through remote evoting process held between Sunday, 2nd August, 2020 (9.00 A.M.) (1ST) to Tuesday, read with Rule 20 of amended) and in co through its Circular 4th August, 2020 (5.00 P.M.) (1ST) and through electronic voting system (e-votinq) during the 45th Annual General Meeting (AGM) of the members of the Company, held on Wednesday, s" August, ²⁰²⁰ at 3.30 P.M. I.S.T by way of Video Conferencing (nvcn).

We now submit our Consolidated Report as under:

45TH AGM - CONSOLIDATED SCRUTINIZER'S REPORT - E.I.D.-PARRY (INDI

C'I.).w."'_ ri.

1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder including MCA Circulars as mentioned above relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the AGM by the shareholders is the responsibility of the management.
1. The Company has availed remote e-voting system and electronic voting system at the AGM provided by KFin Technologies Private Limited (Formerly known as Karvy Fintech Private Limited) for enabling the members to cast their vote under the provisions of the said Sections and the Rules made thereunder.
1. After conclusion of the proceedings of the meeting, the shareholders present through VC voted Technologies Private Limited. As shareholders names of the and only those had not voted by system during the rme emote mberse-vwotinhog liiii AGM.
1. We have scrutin system after electronic voting st, 2020. Further, ic voting system we have un in the presence are not in the em therein in respect of the remote e-voting system and e-voting at the AGM are based on the data downloaded from the official website of KFin Technologies Private Limited.
1. Based on the data downloaded from the Official website of KFin Technologies Private Limited for the remote e-voting system and on the basis of the report furnished to us by them on the electronic voting system, we now submit our consolidated report (Remote e-voting, Electronic Voting System) as under:

45TH AGM - CONSOLIDATED SCRUTINIZER'S REPORT - E.I.D.-PARRY (INDIA) l

... Continuation Sheet

let U) ri

Item No. 1 - Adoption of Audited Financial Statements of the Company for FY 2019-2020, Reports of the Board of Directors and Auditors thereon.

ORDINARY RESOLUTION

(i) Votes in favour of the resolution:

I------------+------------+- 186		85961487				6,		E-Voting and E ~----------~-v~o~t~in~q----_+------ 131352	__~ 99.9992
Number Members voted Remote E-Voting	of in	Number votes (Shares) Remote E-Voting	of cast -	Number Members through voting	of voted E-	Number votes (Shares) through voting	of cast E-	Total Number of votes cast through Remote	% of total number of valid votes cast

(ii) Votes against the [1

Number of Members voted in Remote E- Voting	Nurnbei votes (Shares] E-Voti,	•••••• .::'"	.ca •• IU •••• f	I iber of :~ cast tt ng .II E lq	% of total number of valid votes cast
2	-		u	'I	0.0008

(iii) Invalid Votes:

NIL		NIL		NIL		NIL		NIL
Number members voted Remote E- Votinq	of in	Number votes (Shares) Remote E- Votinq	-	re through	voted E-voting	h res) CdSt \ through E-voting	Total votes through E- votinq	Number Remote Voting and	of cast E

RESULT:

As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 1 as set out in the Notice of the AGM is passed with requisite majority.

45TH AGM - CONSOLIDATED SCRUTINIZER'S REPORT - E.I.D.-PARRY (INDIA) l

Item No. 2 - Adoption of Audited Consolidated Financial Statements of the Company for FY2019-2020 and Reports of the Auditors thereon.

ORDINARY RESOLUTION

(i) Votes in favour of the resolution:

186	~7 8596			-~ ~.	.}}••.	.9 131352	99.9992
Number of Members voted in Remote E-Voting	Number of votes cast - (Shares) Remote E-Voting	Number Members through voting	of voted E-	Number votes (Shares) through voting	of cast E-	Total Number of votes cast through Remote E-Voting and E voting	% of total number of valid votes cast

(ii) Votes against the

Number of Members voted in Remote E- Voting	Number votes (S Remote E-Voti	!m of ~m in !LlU :{ ••••••••	1'> '0 \	)1 hber of cast ~s th !ugh ~el E in	% of total number of valid votes cast
	77"'"			r7	0.0008

(iii) Invalid Votes:

members voted Remote E- Voting	in	votes (Shares) Remote E- Voting	cast -	Members through	voted E-voting	cast through	(Shares) E-voting	votes through E- voting	Remote Voting and	cast E
NIL		NIL ~-------~----------------~------~----~.------		NIL			NIL	L-	NIL	__

RESULT:

As the number of votes cast in favour of the resolution was more than the number

Item No.3 - Re-appointment of Mr M. M. Venkatachalam (DIN: 00152619), Director retiring by rotation.

ORDINARY RESOLUTION

(i) Votes in favour of the resolution:

165							98.8404 I
Number of Members voted in Remote E-Voting	Number of votes cast (Shares) - Remote E-Voting	Number Members through voting	of voted E	Number votes (Shares) through voting	of cast E-	Total Number of votes cast through Remote E-Voting and E voting	% of total number of valid votes cast

(ii) Votes against the .~ 2.

Number of Members voted in Remote E Voting	Number; vote (S ' '1) s ] Remote 19 ••.•••••••• ! E-Voti	II of ;u I ~~]Jlii~~~iom ••••••••	vo

(iii) Invalid Votes:

~umber members oted r emote	of in	Number votes (Shares) Remote - Voti n~gl:L__ ~ +-=E__: '-- Vc_: n_:_ qoo;L-	cast - l_:tc: i	Members through -+------	of voted E-voting	Il roe cast through I--	vet C (Shares) E-voting	Total votes through E- Voting --I'-v_:con::: __:; t::_: lq;z_i	Number Remote and	of cast E- --.1
I . NIL		NIL		NIL			NIL		NIL

RESULT:

As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 3 as set out in the Notice of the AGM is passed with requisite majority.

45TH AGM - CONSOLIDATED SCRUTINIZER'S REPORT - E.I.D.-PARRY (INDI

Item No.4 - Fixation of remuneration payable to Mis. Narasimha Murthy & Co., Cost Accountants (Firm Registration Number: 000042), Cost Auditor of the company.

ORDINARY RESOLUTION

(i) Votes in favour of the resolution:

184	86064116	14	6169865	92233981	99.9991
Number of Members v oted in Remot e E- Voting	Number of votes cast - (Shares) Remote E-Voting	Number Members voted through voting	of Number of votes cast E- (Shares) through E- voting	Total Number of votes cast through Remote E Voting and E-votin	of 0/0 total number of valid votes cast

184 86064116		14	6169865	E-votin 92233981	99.9991
(Ii) Votes against	the	""""""",,,.
Number of Members voted in Remote E- Voting	N Ib votes (Shar ite E-Votin	ill lry ~m 01 £	- l)	III II of cast h E- p' Vu ng and ~q	% of total number of valid votes cast
4		0 •• /. •• {		788	0.0009

(iii) Invalid Votes:

NIL		NIL	NIL		NIL		NIL
						votLQ_g
E- Voting		E- Voting_				E- Voting	and E-
Remote		Remote	"""""""",		",."""",.""""
voted	in	(Shares)	t	19	In	through	Remote
		votes	{ M	IU		~~r~~STotal votes	cast
Members					hbe		Number of
Number	of	N ibe	N		•••••

RESULT:

As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 4 as set out in the Notice of the AGM is passed with requisite majority.

Item No.5 - Amendment of the Object Clause of the Memorandum of Association of the Company.

SPECIALRESOLUTION

(i) Votes in favour of the resolution:

				92233955	99.9991
184	86064090		6169865	E-voting
Number Οt Members voted $\overline{m}$ Remote E- Voting	Number of votes cast (Shares) $\qquad \qquad -$ Remote E-Voting	Number of Members voted through Е- voting	Number of votes cast (Shares) through E- voting	Total Number of votes cast through Remote $F -$ Voting and	$\frac{0}{0}$ of total number of valid votes cast

(ii) Votes against the ~: 0·

Number of Members voted in Remote E-Voting	Number of Number votes (Shares) through E-voting Remote E-Voting	cast Members voted votes	of Number $ $ (Shares) through $E -$ voting	of Total cast Number of votes cast through Remote E-	$\frac{0}{0}$ of total number of valid votes cast
				Voting and E-voting
	814			814	0.0009

(iii) Invalid Votes:

NIL NIL		NIL	NIL		NIL
Members voted Remote E- Voting	$\overline{m}$	votes (Shares) Remote E- Voting	cast Members $-$ [through E-voting $\frac{1}{2}$	voted cast (Shares) through E-voting	votes through Voting	Remote E- Voting and E-	$\Omega$ cast
Number	οf	Number of.	Number	of Number of votes		Total Number

RESULT:

As the number of votes cast in favour of the resolution was more than three times the number of votes cast against, we report that the Special Resolution with regard to Item no. 5 as set out in the Notice of the AGM is passed with requisite majority.

A Compact Disc (CD) containing a list of equity shareholders who voted "FOR" and "AGAINST" for each resolution is enclosed.
The electronic data relating to remote e-voting and electronic voting system, all other relevant r-ecords is under our- safe custody and will be handed over to the Company Secretary for preserving safely after the Chairman considers, approves and signs the minutes of the Annual General Meeting.

Thanking you,

Yours faithfully,

45TH AGM - CONSOLIDATED SCRUTINIZER'S REPORT - E.I.D.-PARRY (INDIA) LIMITED

AI assistant

E.I.D. Parry (India) Ltd. AGM Information 2020

60326_rns_2020-08-07_c81f0f3b-6ae5-4c10-808e-836e75d33228.pdf

Sub: Intimation on the proceedings of the 45th Annual General Meeting held on August 05, 2020.

O a R.Sridharan & Associates o Company Secretaries