9th August, 2021

To,
The Manager (Listing),	The Manager (Listing),
The BSE Ltd.	National Stock Exchange of India Ltd.
Mumbai	Mumbai
Company's Scrip Code: 505700	Company's Scrip Code: ELECON

Sub Voting Results of the 6Jst Annual General Meeting of the Company

Ref Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir,

In terms of the subject referred Regulation, the details regarding voting (remote e-voting and e-voting at AGM) results of the business h·ansacted at the 61st Annual General Meeting (' AGM') of the Company held on Friday, 6th August, 2021 through video conferencing ('VC')/ other audio visual means ('OAVM'), at 4:00p.m. is annexed hereto for your reference and records.

Please note that-

a. The mode of voting for all the resolutions was remote e-voting which was commenced on Tuesday, 3rd August, 2021 (9:00a.m.) to Thursday, 5th August, 2021 (5:00p.m.).
b. The facility for e-voting during the AGM through "Instameet" was provided to those members who could not participate through remote e-voting but attended the AGM through VC.
c. The Consolidated voting results and report of Scrutinizer are enclosed.

You may please note that all the resolutions proposed at the 61st AGM of the Company have been approved by the members with requisite majority.

As per Section 108 of the Companies Act, 2013 and the rules made thereunder, the resolutions contained in the notice of 61st AGM are deemed to be passed on the date of AGM i.e. 6th August, 2021.

CIN L29100GJ1960PLC001082 I [email protected] I www.elecon.com

We wish to further inform you that the abovesaid voting results and report are being posted on the Company's website www.elecon.com.

You are requested to kindly take the same on your records.

Thanking you,

Yours faithfully, For Elecon Engineering Company Limited,

~ Isarani

Bharti Company Secretary & Compliance officer

Encl.: As above

Date of AGM						6th August, 2021
	Total number of Shareholders on record date				53277
	No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group					N.A.
Public					N.A.
	No. of shareholders attended the meeting through Video Conferencing
romoters and Promoter GroupP					20
Public					37
	A)enda-wise disclosure (to be disclosed sep;u:ately for each aenda item)
			(ResoluHon No.1-	Ordinary Resolution)
				To consider and adopt the Standalone and Consolidated Audited Financial Statements of the
	Resolution required : (Ordinary/ Special)			Company for the financial year ended on 31st March, 2021 and the Reports of Board of Directors
				("the Board") and Auditors thereon.
	Whether promoter/ promoter Group are interested in the
agenda/ resolution?			No
	Mode of Voting							%of Votes
				%of Votes		No. of	'Yo of Votes in
Category		No. of Sharesheld(1)	No. of votes	Polled on	No. of Votes	Votes		favour on votes against on votes
Promoter/Public			polled	outstanding	in favour	against	polled	polled
			(2)	Shares(3)=[(2)/(1)) '1.00	(4)	(5)		(6)=[(4)/(2)1 '1.00 (7)=[(5)/(2) ]'1.00

	E-Voting		65385101	98.44%	65385101	0	100.00%	0.00%
Promoter and	Poll	66420052	1034951	1.56%	1034951	0	100.00%	0.00%
Promoter Group Posta	l Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	66420052	66420052	100.00''o	66420052	0	100.00%	o.ooo;.,
	E-Voting		3048975	81.69%	3048975	0	100.00%	0.00%
Public Institutions Poll		3732331	0	0.00%	0	0	0.00%	0.00%
	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	3732331	3048975	81.69%	3048975	0	100.00%	0.00%1
	E-Voting		56418	0.13%	56418	0	100.00%	0.00%
Public-Non	Poll	42047582	474801	1.13%	474801	0	100.00%	0.00%
Institutions	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	42047582	531219	1.26')',	531219	0	100.00%	0.00%
TOTAL		112199965	70000246	62.39%	70000246	0	100.00%	0.00%
	Note: The aforesaid resolution was passed w1th reqUisite ma1onty .	. .

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Institutions	0
Public-Non Institutions	0

F~o d

Bharti Isarani Company Secretary & Compliance Officer

Date of AGM	6th August, 2021
Total number of Shareholders on record date	53277
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group	N.A.
Public	N.A.
No. of shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group	20
Public	37

Agenda-wise disclosure (to be disclosed sep~rate yfor each agenda item)

Resolution required: (Ordinary/ Special)		(Resolution No.2-Ordinary Resolution)To declare dividend.
agenda/ resolution?	Whether promoter/ promoter Group are interested in the		No
CategoryPromoter/Public	Mode of Voting	No. of Shares No. of votesheld	polled	%of VotesPolled onoutstandingShares	No. of Votesin favour	No. ofVotesagainst	'Yu of Votes infavour on votespolled	%of Votesagainst on votespolled
		(1)	(2)	(3)=[(2)/(1))*100	(4)	(5)	(6)=[(4)/(2)]•1oo	(7)=[(5)/(2)J*100

	E-Voting	66420052	65385101	98.44%	65385101	0	100.00%	0.00%
Promoter and	Poll		1034951	1.56%	1034951	0	100.00%	0.00%
	Promoter Group Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	66420052	66420052	100.00%	66420052	0	100.00%	0.00%
	E-Voting		3048975	81.69%	3048975	0	100.00%	0.00%
Public Institutions Poll		3732331	0	0.00%	0	0	0.00%	0.00%
	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	3732331	3048975	81.69%	3048975	0	100.00%	0.00%
	E-Voting		56418	0.13%	56418	0	100.00%	0.00%
Public-Non	Poll	42047582	474801	1.13%	474801	0	100.00%	0.00%
Institutions	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	42047582	531219	1.26%	531219	0	100.00%	0.00%
TOTAL		112199965	70000246	62.39'Y.,	70000246	0	100.00%	0.00%
	Note: The aforesa1d resolution was passed w1th requiSite ma1onty .	. .

	No. of Votes
	0
	0
Public-Non Institutions	0
	Details of Invalid VotesCategoryPromoter and Promoter GroupPublic Institutions

For Elecon Engineering Company Limited

Bhaf. Company Secretary & Compliance Officer

Date of AGM					6th August, 2021
	Total number of Shareholders on record date				53277
	No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group					N.A.
Public					N.A.
	No. of shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group					20
Public					37
A ~	n d a-wiSe d 1 tsc osure ( to b d e isc I ose d sepa	ratel ly f or eac 1 agen d a item
			(Resolution No. 3-	Ordinary Resolution)
Resolution required: (Ordinary	/ Special)			To appoint a Director in place of Shri Pradip M. Patel (DIN: 00012138), who retires by rotation
				and being eligible, offers himself for re-appointment.
	Whether promoter I promoter Group are interested in the
agenda/ resolution?			No
	Mode of Voting	No. of Shares No. of votesheld		'Yo of Votes		No. of	%of Votes in	%of Votes
				Polled on	No. of Votes	Votes	favour on votes	against on votes
Category			polled	outstanding	in favour	against	polled	polled
Promoter/Public				Shares
		(1)	(2)	(3)=[(2)/(1)J•1oo	(4)	(5)	(6)=[(4)/(2)]'100	(7)= [(5)/(2)1"1 00

	£-Voting		63954043	96.29%	63954043	0	100.00%	0.00%
Promoter and	Poll	66420052	1034951	1.56%	1034951	0	100.00%	0.00%
	Promoter Group Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	66420052	64988994	97.85%	64988994	0	100.00%	0.00%
	E-Votirl_g		3048975	81.69%	2867347	181628	94.04%	5.96%
Public Institutions Poll		3732331	0	0.00%	0	0	0.00%	0.00%
	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	3732331	3048975	81.69%	2867347	181628	94.04%	5.96%
	E-Voting		13257	0.03%	12957	300	97.74%	2.26%
Public-Non	Poll	42047582	235101	0.56%	235101	0	100.00%	0.00%
Institutions	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	42047582	248358	0.59'1.,	248058	300	99.88%	0.12%
TOTAL		112199965	68286327	60.86%	68104399	181928	99.73%	0.27%

Note: 1) The aforesatd resolution was passed With requtstte maJonty. 2) Abstam Votes- 239700

No. of Votes
0
0
0

For Elecon Engineering Company Limited

Bharti ~ Isarani

Company Secretary & Compliance Officer

Date of AGM					6th Augus	, 2021
	Total number of Shareholders on record date				53277
	No. of shareholders present in the meeting either in person or through proxy:Promoters and Promoter GroupPublic			N.A.N.A.
Promoters and Promoter GroupPublic	No. of shareholders attended the meeting through Video Conferencing			2037
	Agenda-wise disclosure (to be disclosed separately for each agenda il-em)
Resolution required: (Ordinary I Special)			(Resolution No.4-	Ordinary Resolution)To appoint Mls CNK & Associates, LLP (Firm Regisn·ation No. 101961 W IW-100036), CharteredAccountants, Mumbai, as Statutory Auditors of the Company
agenda I resolution?	Whether promoter I promoter Group are interested in the		No
CategoryPromoter/Public	Mode of Voting	No. of Sharesheld	No. of votespolled	'Yo of VotesPolled onoutstandingShares	No. of Votesin favour	No. ofVotesagainst	•y., of Votes infavour on votespolled	%of Votesagainst on votespolled
		(1)	(2)	(3)=[(2)1(1))*100	(4)	(5)	(6)=£(4)1{2)]*100	(7)=[(5)1(2))*100
Promoter and	E-VotingPollPromoter Group Postal Ballot (if applicable)	6M20052	6538510110349510	98.44%1.56%0.00%	6538510110349510	000	100.00%100.00%0.00%	0.00%0.00%0.00%
	Total	66420052	66420052	100.00'Yo	66420052	0	100.00%	0.00%
Public Institutions Poll	E-Voting	3732331	30489750	81.69%0.00%	30489750	00	100.00%0.00%	0.00%0.00%
	Postal Ballot (if applicable)Total	3732331	03048975	0.00%81.69%	03048975	00	0.00%100.00'{,	0.00%0.00%
Public-Non	E-VotingPoll	42047582	56418474801	0.13%1.13%	56418474801	00	100.00%100.00.%	0.00%0.00%
Institutions	Postal Ballot (H pplicabl~Total	42047582	0531219	0.00%1.26%	0531219	00	0.00%10o.oov;.,	0.00%O.OO'Yu
TOTAL		112199965	70000246	62.39%	70000246	0	100.00%	0.00%

Note: The aforeSaid resoluhon was passed w1th requiSite maJonty.

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Institutions	0
Public-Non Institutions	0

For Elecon Engineering Company Limited

~ Isarani

Bharti Company Secretary & Compliance Officer

Date of AGM	6th A~tgust, 2021
Total number of Shareholders on record date	53277
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group	N.A.
Public	N.A.
No. of shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group	20
Public	37

Agenda-wise disclosure(to be disclosed separately for each ar;enda item)

Resolution required: (Ordinary/ Special)		(Resolution No.5-Ordinary Resolution)Appointment of Shri Pranav C. Amin (DIN 00245099) as a Non-Executive Independent Directorof the Compa11y.
Whether promoter/ promoter Group are interested in theagenda/ resolution?			No
CategoryPromoter/Public	Mode of Voting	No. of Sharesheld	No. of votespolled	'Yo of VotesPolled onoutstandingShares	No. of Votesin favour	No. ofVotesagainst	%of Votes infavour on votespolled	%of Votesagainst on votespolled
		(1)	(2)	(3)=[(2)/(1))*100	(4)	(5)	(6)=[(4)/(2) ]•100	(7)=[(5)/(2)]*100
Promoter and	E-Voti11_gPollPromoter Group Postal Ballot (if applicable)	66420052	6538510110349510	98.44%1.56%0.00%	6538510110349510	000	100.00%100.00%0.00%	0.00%0.00%0.00%
	Total	66420052	66420052	100.00'!/u	66420052	0	100.00%	o.oo•y.,
Public Institutions Poll	E-VotingPostal Ballot (if applicable)	3732331	304897500	81.69%0.00%0.00%	304897500	000	100.00%0.00%0.00%	0.00%0.00%0.00%
	Total	3732331	3048975	81.69%	3048975	0	100.00%	o.oo•;.,
Public-NonInstitutions	E-VotingPollPostal Ballot (if applicable)	42047582	564184748010	0.13%1.13%0.00%	561184748010	30000	99.47%100.00%0.00%	0.53%0.00%0.00%
TOTAL	Total	42047582112199965	53121970000246	1.26%62.39%	53091969999946	300300	99.94%100.00%	0.06'\1(,0.00%

Note: The aforesaid resolution was passed wtth requiSite ma1onty.

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Institutions	0
Public-Non Institutions	0

For Elecon Engineering Company Limited

Bharti~ ~

Company Secretary & Compliance Officer

Date of AGM					6th August, 2021
Total number of Shareholders on record date						53277
	No. of sh.areholders present in the meeting either in person or through proxy:
Promoters and Promoter Group						N.A.
Public						N.A.
	No. of shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group					20
Public						37
	Agenda-wise disclosure (t·o be disclosed separately for each agenda item)
			(Resolution No. 6-	Special Resolution)
	Resolution required: (Ordinary I Special)			Continuation of Directorship of Shri Pradip M. Patel (DIN: 00012138), who retires by rotation,
				on attaining the age of Seventy-five (75) years on 5th November, 2022.
agenda I resolution?	Whether promoter I promoter Group are interested in the		No
				•v., of Votes		No. of	'Yo of Votes in	%of Votes
		No. of Shares No. of votes		Polled on	No. of Votes	Votes	favour on votes	against on votes
Category	Mode of Voting	held	polled	outstanding	in favour	against	polled	polled
Promoter/Public				Shares
		(1)	(2)	(3):o[(2)l{l)]>t00	(4)	(5)	( 6 )"' [( 4)/(2)] •too	(7)"'[(5)/(2)]*100

	E-Voting		63954043	96.29%	63954043	0	100.00%	0.00%
Promoter and	Poll	66420052	1034951	1.56%	1034951	0	100.00%	0.00%
	Promoter Group Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	66420052	64988994	97.85%	64988994	0	100.00%	O.OO'Yo
	E-Voting		3048975	81.69%	2867347	181628	94.04%	5.96%
Public Institutions Poll		3732331	0	0.00%	0	0	0.00%	0.00%
	Postal Ballot (if applicable)		0	0.00%	0	0	0.00%	0.00%
	Total	3732331	3048975	81.69%	2867347	181628	94.04%	5.96%
	E-Voting		13257	0.03%	12957	300	97.74%	2.26%
Public-Non	Poll	42047582	235101	0.56%	235101	0	100.00%	0.00%
Institutions	Postal Ballot (if appLicable)		0	0.00%	0	0	0.00%	0.00%
	Total	42047582	248358	0.59%	248058	300	99.88%	0.12%
TOTAL		112199965	68286327	60.86%	68104399	181928	99.73%	0.27%

Note: 1) The aforesaid resolution was passed wtth requtstte maJonty. 2) Abstam Votes- 239700

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Institutions	0
Public-Non Institutions	0

F~in,.riog Comp,ny Limi"d

Bharti lsarani Company Secretary & Compliance Officer

Date of AGM	6th August, 2021
Total number of Shareholders on record date	53277
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group	N.A.
Public	N.A.
No. of shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group	20
Public	37

A d \gen a-wise d isc osure to be disclosed sepa.ra te I y f or each agenda item

Resolution required: (Ordinary I Special)		(Resolution No.7-Ordinary Resolution)To ratify remuneration of Mls. Y. 5. Thakar & Co. as Cost Accountants of the Company forFinancial Year 2021-22.
agenda I resolution?	Whether promoter I promoter Group are interested in the		No
CategoryPromoter/Public	Mode of Voting	No. of Shares No. of votesheld	polled	•y., of VotesPolled onoutstandingShares	No. of Votesin favour	No. ofVotesagainst	%of Votes infavour on votespolled	'Yo of Votesagainst on votespolled
		(1)	(2)	(3)=[(2)1(1))*100	(4)	(5)	(6)=((4)1(2))*100	(7)=( (5)1(2) ]•100
Promoter and	E-VotingPoll	66420052	653851011034951	98.44%1.56%	653851011034951	00	100.00%100.00%	0.00%0.00%
	Promoter Group Postal Ballot (if applicable)Total	66420052	066420052	0.00%100.00%	066420052	00	0.00%100.00%	0.00%0.00%
Public Institutions Poll	E-VotingPostal Ballot (if applicable)	3732331	304897500	81.69%0.00%0.00%	304897500	000	100.00%0.00%0.00%	0.00%0.00%0.00%
	Total	3732331	3048975	81.69%	3048975	0	100.00%	0.00%
Public-Non	E-VotingPoll	42047582	56418474801	0.13%1.13%	56418474801	00	100.00%100.00%	0.00%0.00%
Institutions	Postal Ballot (if applicable)Total	42047582	0531219	0.00%1.26%	0531219	00	0.00%100.00''.,	0.00%0.00%
TOTAL		112199965	70000246	62.39%	70000246	0	100.00%	0.00%

Note: The aforesaid resolution was passed with requiSite ma1onty.

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Institutions	0
Public-Non Institutions	0

For Elecon Engineering Company Limited

~ Isarani

Bharti Company Secretary & Compliance Officer

D.G. Bhimani & Associates

Comp ny S .creta~ ies

Ph:" 02692- 2503<13 M. !>8242 79393 207, "Nathwam Chambe··s" Nr. Patel Market, Sardar GunJ, Anand- 388001 Email : dgbhJmam(u yahoo.co.in

SCRUTINIZER'S REPORT

{Pursuant to Section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014}

To,

The Chairman

61st Annual General Meeting of the Equity Shareholders Of Elecon Engineering Company Limited held on Friday, 6th Day of August, 2021 at 4:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

Dear Sir,

Subject : Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting faci lity provided to the shareholders during the 61st Annual General Meeting (AGM) of the Equity Shareholders of Elecon Engineering Company Limited held on Friday, 6th Day of August, 2021 at 4:00 p.m. through Video Conferencing (VC) I Other Audio Visual Means(OAVM)in respect of the resolutions (businesses) contained in the Notice dated 27th May, 2021.

I Dineshkumar G. Bhimani, Proprietor of D. G. Bhimani & Associates, Company Secretaries having my office at 207, Nathwani Chambers, Sardargunj, Anand - 388001 have been appointed by the Board of Directors of the Company as Scrutinizer for the purpose of the voting through remote e-voting and e-voting provided to shareholders during the AGM conducted through Video Conferencing I Other Audio Visual Means (VC/ OAVM) on the below mentioned resolution(s) passed at the 61st Annual General Meeting of the Equity Shareholders of Elecon Engineering Company Limited held on Friday, 6th Day of August, 2021 at 4:00p.m. submit my report as under:

1 . The e-vot ing facility both for e-voting prior to the AGM (remote evoting) and voting at the AGM by electronics means (e-voting) was provided by Link Intime India Private Limited (LIIPL).
1. The shareholders holding shares as on the cut-off date i.e. 30th Ju y 2021 were entitled to vote on the proposed resolutions (item No. 1 to 7 as set ou 1n the Notice of 61st Annual General Meeting of the Company.)

. • I

1. The remote e-voting period commenced on 3rd August, 2021 from 9:00 AM and concluded on 5th August, 2021 at 5:00PM.
1. After the time fixed for e-voting facility provided to the shareholders during the AGM, E-voting System for voting was stopped .
1. The votes were unblocked at Anand on 6th August, 2021 at 5:20 p.IT'. in the presence of two witness. Mr. Harvinder Shreni and Mr. Nirav Mehta who are not in the employment of the Company.They have signed below in confirmation of the votes being unblocked in their presence.

1. Members have either voted electronically through remote e-voting or through VC/OAVM. There is no instance of duplication of voting.
1. My responsibility as the Scrutinizer is restricted to ascertaining the voting processes and to make Scrutinizer's Report of the votes cast in favour or against the resolutions contained in the notice of AGM. The Management of the Company is responsible to ensure the compliance with the requ rements of the Companies Act, 2013 and rules made thereunder relating to voting on the resolutions contained in the notice of the AGM.
1. The results of the scrutiny of voting by remote e-voting and through evoting facility provided during AGM in respect of resolutions contained in Notice dated 27th May, 2021 are as under :

RESOLUTION NO. 1 - ORDINARY RESOLUTION

To Consider and adopt Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2021 and the Reports of Auditors and the Board of Directors.

(i) Voted in favou rof._ the '--'Number ofrmembersVoted electronically	re::;;s::co'--'1 u'--'t'--'Number of votescast by them	i o::;.n'--':---r---------,-------:--::----1Number ofmembersVoted through E-votinat AGM	Number ofvotes castby them
67	68490494	8	1509752
----	Total No ___ o_frs	------~--ot	75
_--T;o t_a_l_n;_u_m_b_e-=-r_o-=-f--'-v -=-"-'-'-	,6 --i;;;.;;. s-=t-=--=-""" '-;;;;;_ b-:-=-t-=h-=-e-=m-=-~-=-=-=-=-=-=:-=_-=_7-=_o-'--=-
	Percenta e of total votin		100

(ii) Voted against the resolution:

r----Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM
0	0	0
--	Total No. of members voted
~-	Total number of votes cast by_ them
	Percentage of total voting

(iii Invalid votes:

(iii Invalid votes:
ofal numbermembersTotwhosevotesweredeclaredinvalid--o	~of votenumberTotalby themcast
	=:.:::::::=--t-----=-Lo=-:.::

RESOLUTION NO. 2 - ORDINARY RESOLUTION

To declare dividend.

					(i) Voted in favourof the resolution:
--	--	--	--	--	---------------------------------------

Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Number ofvotes castby them
f-67	68490494	8	1509752
·	Total No. of members voted		75
r---·--	Total number of votes casted by them		70000246
	Percentage of total voting		100

(ii) Voted against the resolution:

--r-Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Number ofvotes castby them
0	0	0	0
	Total No. of members voted		0
Total number of votes cast by them	0
Percentage of total voting	0

(iii Inva I id.:::-=-= te::.:::: : --Total number of members	-------.-------:----=---- - --:----,Total number of votes
whose votes were d eel a r_e_d _i n_v_a l_i ~ _____	___ ,_--1
	c::.::a:.::s:::.-=:.:-=.::::.::
0	0

RESOLUTION NO. 3 - ORDINARY RESOLUTION

To appoint Director in place of Shri Pradip Patel (DIN: 00012138), Director of the Company who retires by rotation and being eligible, offer himself for reappointment.

(i) Voted in favourof the resolution:
---------------------------------------	--	--

(i) Voted in favourof the resolution-	:
Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Number ofvotes castby them
61	66834347	7	1270052
Total No. of members voted			68
	Total number of votes casted by them		68104399
	Percentage of total voting		99.734

Note : Abstain Votes : 239700 .

(i i) Voted against the resolution:

INumber ofmembersVoted electronically	1 Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Number ofvotes castby them
4	181928	0	0
Total No. of members voted			4
Total number of votes cast by them			181928
	Percentage of total voting		0 266

(iii Invalid_v;o_t_es:Total number of members	~-------.-------------__,Total number of votes
whose votes were declared invalid	cast by them-----~~~------
0	0

RESOLUTION NO. 4 - ORDINARY RESOLUTION

To appoint M/s C N K & Assoc1ates LLP (Firm Registration No. 101961WIW-100036), Chartered Accountants, Mumbai, as Statutory Auditors of the Company.

i)_Number ofmembersVoted electronically--	Voted in favourof the resolution:Number of votescast by them	Number ofmembersVoted through Evotinat AGM
67	--'---'68490494	8
Total No. of members voted
Total number of votes casted bthem
~--------~~~	Percenta e of total votin

(ii) Voted against the resolution:

---Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Numoer ofvotes castby them
0	0	0	0
Total No. of members voted			0
Total number of votes cast by them			0
___f_ercentage of total voting		0

(iii Inv ~d v-:-ot_e_s: -:----:------:-------,---------------,---.,Total number of members	Total number of votes
ose votes wer declared invalid	cast bci' them

RESOLUTION NO. 5 - SPECIAL RESOLUTION

To appoint Shri Pranav Amin (DIN 00245099), as an Independent Director of the Company to hold office for five (5) consecutive years from May 27, 2021.

(i) Voted in favourof the resolution:

~mberofembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Number ofvotes castby them
66-	68490194	8	1509752
. of members votedTotal No			74
Total number of votes casted by them			69999946
	Percentage of total voting		100

(ii) Voted against the resolution:

-·Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Number ofvotes castby them
1	300	0	0
Total No. of members voted			1
Total number of votes cast by them		300
	-------Percentage of total voting		0

(iiL)Invalid vote.::s:	--------.,---------------,!
Total number of memberswhose votes were declared invalid	Total number of votesthemcast b
0	0

RESOLUTION NO. 6 - SPECIAL RESOLUTION

To approve continuation of Directorship of Shri Pradip M. Patel (DIN: 00012138), who is liable to retire by rotation, on the Board of the Company notwithstanding his attaining the age of Seventy-five (75) years on November 5, 2022

Voted in favourofU2I--Number ofImembersVoted electronically	thre=slu=t ioNumber of votescast by them	------------------------,Number ofmembersVoted through E	Numoer ofvotes castby them
61	66834347	voting at AGM7	1270052
Total No. of members voted			68
Total number of votes casted by them		68104399
.__ ___________ Pe--'-r--'c--'-e_n_;_,;	tage of total voting		99 734

Note : Abstain Votes : 239700.

ii)_ V_9ted against the resolution :

Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through Evoting at AGM	Nurrber ofvotes castby them
4	181928	0	0
--	Total No. of members voted		4
	Tg_tal number of votes cast by them		181928
	Percentage of total voting		0 266

{r lnvalid votes:

Total number of memberswhose votes were de cia red in v a I i d --1----------'-ca'-s'-t_b_._t_h_e_m __ _	Total number of votes
L__	o ______________ -------------------

RESOLUTION NO.7 - ORDINARY RESOLUTION

Approval of remuneration payable to Cost Auditors of the Company for the Financial Year 2021-22.

jNumber ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through Eat AGMvotin
67	68490494	8
	Total No. of members voted

(i_L__.Yoted in favourof the resolution:

(ii) Voted against the resolution:

r----Number ofmembersVoted electronically	Number of votescast by them	Number ofmembersVoted through E-voting at AGM	Number ofvotes castby them
0	0	0	0
	Total No. of members voted		0
Total number of votes cast by them		0
Percentage of total voting		0

(iii)Invalid votes:
----------------------~----------------------~~lTotal number of memberswhose votes were declared invalid	Total number of votescast by them~~~~+-------~~~~~~---
0	0

The relevant records relating to electronic votingshall remain in my safe custody until the Chairman considers, approve and sign the minutes of the 61st Annual General Meeting and the same shall thereafter be handed over to the Chairman/Company Secretary for safe keeping.

For D. ani & Associates (Dine<~rMJ.Kh'l ar G. Bhimani) Propnetor (C.P. No. 6628)

: Anand : 07/08/2021

: F008064C000752324

AI assistant

Elecon Engineering Co.Ltd. Declaration of Voting Results & Voting Rights Announcements 2021

63235_rns_2021-08-09_6f34462f-45cc-468e-9c55-c028e7e81af4.pdf

Sub Voting Results of the 6Jst Annual General Meeting of the Company

D.G. Bhimani & Associates