Exide Industries Ltd. — AGM Information 2021

Aug 31, 2021

Ref no. EIL/SEC/2021 -22/34

Date: 3 I st August, 202 1

The Secretary	The Secretary
The Calcutta Stock Exchange Limited	BSE Limited
7 Lyons Range	Phiroze Jeejeebhoy Towers
Kolkata - 700 001	Dalal Street, Mumbai - 400 001
CSE Scrip Code: 15060 & 10015060	BSE Scrip Code: 500086
The Secretary	$\overline{\phantom{0}}$
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor,
Plot no. C/1, G Block, Bandra-Kurla Complex,
Bandra (E), Mumbai - 400 051
NSE Symbol: EXIDEIND

Dear Sir,

Sub: Proceeding of 74th Annual General Meeting (AGM) of Exide Industries Limited and Scrutinizer's Report

This is to inform you that the 74th Annual General Meeting (AGM) of Exide Industries Limited ("Company") was duly convened on 31 st August, 202 l through Video Conferencing (VC)/Other Audio Video Means (OAVM) at 10.30 a.m. 1ST.

In this regard, please find enclosed the following:

• 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Pa1i A of Schedule - Ill of the Securities and Exchange Board of India (Listing Ob ligations and Disclosure Req uirements) Regu lations, 20 15 - Annexure - I
• 2) Consolidated Scrutinizer Repo1i dated 31 st August, 2021 submitted by A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies Act, 2013 and Ru le 20 of the Companies (Management and Administration) Ru les, 2.014 - Annexure II.

This is for your information and records.

Thanking you. Yours faithfu lly, For Exide Industries Limited

J;te~-N

Company Secretary and President- Legal & Corporate Affairs ACS No. 11 159

Encl: as stated above

Exide Industries Limited, Exide House, 59E Chowringhee Road , Kolkata-700 020 Phone : (033) 2302-3400, Fax : (033) 2283-2642/37 e-mail : exideindustrieslimited@exide.co.in, www.exideindustries.com CIN: L31402WB1947PLC014919

Annexure - I

Summary of Proceedings of 74th ACM of Exide Industries Limited convened on Tuesday, 3pt August 2021 at 10.30 AM through Video Conferencing/ Other Audio-Visual Means (OAVM)

The 74th Annual General Meeting (AGM) of Members of the Company was held on Tuesday, 31 st August, 2021 through Video Conferencing/Other Audio-Visual Means in accordance with the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) Circulars and as per the applicable provisions of the Companies Act., 2013 read with the Rules issued thereunder. The meeting commenced at 10.30 am (1ST) and concluded at 1.25 pm (1ST) (including the time allowed fore-voting at AGM).

DIRECTORS IN ATTENDANCE
Mr. Bharat Dhirajlal Shah, joined over VC from London
Non-Executive, Independent, Chairman, Chairperson of CSR committee
Mr. Sudhir Chand, joined over VC from Kolkata
Non-Executive, Independent, Chairperson of Stakeholders' Relationship Committee
Ms. Mona Desai, joined over VC from Mumbai
Non-Executive, Independent
Mr. Surin Kapadia, joined over VC from Mumbai
Non-Executive, Independent, Chairperson of Audit Committee, Risk Management Committee
and Nomination and Remuneration Committee
Mr. Subir Chakraborty, joined over VC from Kolkata
Executive, Managing Director and CEO
Mr. AK Mukherjee, joined over VC from Kolkata
Executive, Director -Finance & Chief Financial Officer
Mr. Arnn Mittal, joined over VC from Kolkata
Executive, Director-Automotive
Mr. Avik Roy,joined over VC from Kolkata
Executive, Director -Industrial
OTHER ATTENDEES
Mr. Jitendra Kumar, joined over VC from Kolkata
Company Secretary & President (Legal & Corporate Affairs)
Ms. Seema Mohnot, joined over VC from Kolkata
Statutory Auditors, Representative of BSR & Co. LLP, Chartered Accountants
Mr. A. K. Labh, joined over VC from Kolkata
Secretarial Auditor, A K Labh & Co., Company Secretaries and Scrutinizer
Mr. Dipendu Chakraborty, joined over VC from Kolkata
~~of Mani & Co., Cost AccountantsCost Auditor,Representative
" _~ l'3:/QUORUMOFTHE MEETING
t,/jl- ; ---<br>-: I:"'-Exide Industries Limited, Exide House, 59E Chowringhee Road , Kolkata-700 020Phone:(033) 2302-3400, Fax : (033) 2283-2642/37e-mail:exideindustrieslimited@exide.co.in,www.exideindustries.com

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e-mail Phone : : exideindustrieslimited@exide.co.in, (033) 2302-3400, Fax : (033) 2283-2642/37 CIN: L31402WB1947PLC014919 ~

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A total of 14 7 members attended the meeting.

Mr. Bharat Dhirajlal Shah, Chairman of the Company. chaired the proceedings of the Meeting. He informed that the AGM was conducted through VC / OA VM facility in accordance with the circulars issued by MCA and SEB1 and affirmed that all feasibl e effo rts had been taken by the Company under the current circumstances to enable members to participate through Video Conference and vote at the AGM.

The requisite quorum being present, the meeting was called to order by the Chairman. Thereafter the directors and Company Secretary introduced themselves. The Chairman of the Audit committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee were present at the meeting. Leave of absence was granted to Mr. R B Raheja, Vice Chairman & Non-executive Non-independent Director. The Chairman placed on record appreciation for the exemplary services rendered by Mr. Nawshir H Mirza, Independent director and Mr. Gautam Chatte1jee, MD & CEO who retired after completion of their respective tenure. The Chairman confirmed the presence of Statutory Auditor, Cost Auditor and Secretarial Auditor and Scrutinizer for the remote e-voting and e-voting during the AGM.

The Company Secretary provided general instructions to the Members regarding participation in the Meeting and informed that pursuant to the provisions of the Companies Act, 2013 , the rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Ccmpany had provided facility to the members to cast their vote through remote e-voting which commenced from Friday, 27th August, 2021 (9.00 a.m. IST) and ended on Mond~y, 30th August, 2021 (5.00 p.m. 1ST). During this period, all Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, 24th August, 2021 , had the opportunity to cast their votes electronically. The Members were informed that the faci lity for voting through e-voting system provided by NSDL was made available during the AGM for Members who had not cast their vote prior to the meeting.

He informed that the Statutory Kegisters under the Companies Act, 2013 and other documents as referred to in the AGM Notice had been kept open for electronic inspection by the Members during the AGM. Any members interested in inspecting the registers can send a request at cosec@exide.co.in.

Thereafter, the Chairman delivered his speech highlighting inter-alia the prevailing giobal and India:1 economy scenario. He then invited Mr. Subir Chakraborty, Managing Director & CEO of the Company to deliver his speech. Mr. Chakraborty highlighted the performance of the overall auto industry, operational performance of the Company during the FY 2020-21 , new initiatives taken during the year, focus areas, future outlook and Company's adaptability in the COVID pandemic situation. ....._?.:-f!.f.r

Thereafter, the Chairman of the Meeting resumed the proceedings of the Meeting and with the consent of the shareho lders, the Notice conveni ng the AGM and the Auditor's Report were taken as read.

The agenda items of the Notice of 74th AGM were read for the information of the members as below:

Sr.	Particulars	Type of Resolution
No.
	Ordinary Business
1.	Adoption of audited financial statements of the Company	Ordinary
	for the financial year ended 31 st March, 2021 together	Resolution
	with the reports of the Directors' and Auditors' thereon
	and consolidated financial statements of the Company for
	the financial year ended 3 1 st March, 2021
2.	Confirmation of interim dividend paid during the financial year	Ordinary
	ended 31 st March, 2021	Resolution
3.	ofRe-appointmentAsishKumarMukherjeeMr.	Ordinary
	(DIN:00131626)whoandbeingretiresbyrotation	Resolution
	eligible, offers himself for re-appointment
	Special Business
4.	Appointment of Mr. Subir Chakraborty (DIN: 00130864)	Ordinary
	as MD & CEO for a period of three (3) years with effect	Resolution
	from pt May, 2021 till 30th April, 2024
5.	Appointment of Mr. Avik Kumar Roy (DIN: 08456036)	Ordinary
	as a V\Thole-time Director for a period of five (5) years wilh	ResuluLiu11
	effect from 1 st May, 2021 to 30th April, 2026
6.	Revision in the remuneration of Mr. Arnn Mittal, Whole	Ordinary
	2767) with effect from 1 st May,time Director (DIN: 0041	Resolution
	1011 uptc, 30th April, 1014
7.	Ratification of remuneration payable to Cost Auditors for	Ordinary
	firnu1ci<1l year 2021-22	Resolution

The Chairman announced that the e-voting facility has been activated and will be closed after 15 minutes from the closure of the Meeting. The Chairman thereafter invited the shareholders who had registered themselves as speakers and were attending the Meeting through VC or OAVM to vul fu1 ll1 ll1ci1 4uc1ie~/feeuLdLl., if duy. A luldl uf 24 I'vfo111Leu, raistd lhi.:,ir quuivs and sought clarification on various issues which covered inter alia queries on Company 's performance during the year, vaccination status, future outlook on domestic and international

business. Company"s product and technology. emerging business oppo rtu nities. CSR. Capital Expenditure, Health & Safety. di vidend. etc. The Chairman. thereafter. thanked all the Members for raising meaningful and pertinent questions. The Manag ing Director & CEO responded to the queries raised by Members and provided necessary clarifications wherever required .

The Chairman then announced that Mr. A. K. Labh, Practising Company Secretary, was appointed as the Scrutinizer to scrutinise the e-voting process and requested the Members to continue to vote through electronic system, if not already voted through remote e-voting. He stated that e-voting results along with the Conso lidated Scrutinizers Report shall be informed to the Stock Exchanges and also be placed on website of the Company and on the website of NSDL, thee-voting agency.

Thereafter, Chairman thanked and expressed his gratitude towards all the stakeholders of the Company including the shareholders, partners, government, employees, customers, supplier, vendors, bankers and co-directors for their valuable contribution towards the Company's performance.

J.11 the resolutions have been passed with requisite majority.

This is for your information and records.

Thanking you.

Yours faithfully, For Exide Industries Limited

Company Secretary and President- Legal & Corporate Affairs ACS No. 11159

A. K. LABH & Co. Company Secretaries 40, Weston Street, 3rd Floor, Kolkata - 700 013 (l) (033) 2221 -9381 , Fax: (033) 2221-9381 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

CONSOLIDATED SCRUTINIZER'S REPORT

[Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014]

The Chairman of the 74th Annual General Meeting of Exide Industries Limited Exide House 59E, Chowringhee Road Kolkata - 700 020

Dear Sir,

· A. K. LABH

DIM, DHRD, PGHDSM, 01RPM Practising Company Secretary

r-cs, ACMA (ICAI), MBA, M.Com .. ACSI (Lond)

I, Atul Kumar Labh, Practising Company Secretary (FCS - 4848 / CP - 3238) and proprietor of Mis. A. K. Labh & Co., Company Secretaries, Kolkata was appointed as the scrutinizer in connection with the 74th Annual General Meeting ("AGM") of the members of "Exide Industries Limited'' ("Company") held on Tuesday, the 31 st day of August, 2021 at I 0:30 A.M. 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM") in terms of MCA Circular No. 02/2021 dated 13th January, 2021 read with earlier MCA Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and 20/2020 dated 5th May, 2020 (collect1vely referred as "MCA Circulars") for the purpose of scruthtl:.dng the elet:t1·u11i1.: vuliHg ("e-voting") process through remote e-voting and e-voting at the AGM in a fair and transparent manner and ascertaining the requisite majority for the said voting 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.

The managerm:nt of the Company is responsible to ensure the compliance with the requirements of the Companies /\et, 2013, MCA Circulars and lht: Rules t·elarlng to I' mote e-voting and evoting at the AGM on the resolutions contained in the Notice of the AGM dated the 29ttt day of April, 2021. My responsibility as a scrutinizer for remote e-voting and e-votlng at the AGM is restricted to make a Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions, based on the reports generated from the e-voting system of National Securities Depository Limited ("NSDL"), the agency engaged by the Company to provide the facilities for both remote e-voting and e-voting at the AGM.

,A. K. LABH r-cs, ACMA (ICAI), MBA, M.Com., ACSI (Lond) DIM, DHRO, PGHOSM, 01RPM Practising Company Secretary

A. K. LABH & Co.

Company Secretaries 40, Weston Street, 3rd Floor, Kolkata - 700 013 ({) (033) 2221-9381, Fax: (033) 2221-9381 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

I submit my report as under :

• I. The remote e-voting period remained open from 9.00 A.M. IST on Friday, the 2ih day of August, 2021 up to 5.00 P.M. 1ST on Monday, the 30th day of August, 2021.
• 1. The shareholders holding shares as on the "cut off' date, i.e. the 24th day of August, 2021 were entitled to vote on the proposed 7 (Seven) resolutions as mentioned in the Notice of the AGM dated the 29th day of April, 2021.
• 1. The Company had also provided e-voting facility at the AGM to enable the shareholders attending the AGM through VC / OA VM to cast the votes in case the same had not been cast by them through remote e-voting.
• 1. The votes were unblocked on Tuesday, the 31 st day of August, 2021 around O I :30 P.M. after the completion of the AGM in the presence of two witnesses, namely, Mr. Narayan Chandra Saha, residing at 108, Sarat Chatterjee Road, Howrah - 711102 and Mrs. Anushree Dasgupta, residing at 28/N, Dwijen Mukherjee Road, Behala, Kolkata - 700060, who are not in employment of the Company.
• - Th e-v0Llt1g tlalu/11.;sulls Lluw11lumlt:::J ftUllt Ll1 0C,w 1utll\Q, !Y!ttm of NGDL WLH'U scrutinized and reviewed, the votes were counted, and the results were prepared.
• 1. Tltt: 1:ombined result of the remote c-voting and o-voting at the /\GM [EVEN : 116399] are as under:

r-cs, ACMA (ICAI), MBA, M.Com., ACSI (Lond} DIM, DHRD, PGHDSM, 01RPM Company Secretaries Practising Company Secretary

, A. K. LABH A. K. LABH & Co.

40, Weston Street, 3rd Floor, Kolkata - 700 013 (() (033) 2221-9381, Fax : (033) 2221 -9381 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / aklabhcs@gmall.com Website : www.aklabh.com

ORDINARY BUSINESS:

a) Resolution 1

Adoption of audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 2021 and the Reports of the Directors and the Auditors thereon

(i) Voted in favour of the Resolution:

Mode of voting	Number of	Number of votes	% of total
	Members voted	cast by them	number of valid
			votes cast
Remote e-voting	1389	659461526
E-voting at AGM	7	362
Total	1396	659461888	99.9036%

(ii} Voted against the Resolution:

Mucle of voting	Number ofMembers voted	Number of votescast by them	96 of totalnumber ofvalid votesCtJSt
Remote e-voting	26	636515
--·········•E-voting at AGM	1	35
Total	27	636550	0.0964%

(iii) I nvplip Votes:

Total number ofmembers whose voteswere declared invalid	Total number ofvotes cast by them
0	0

A.K.LABH FCS, ACMA (ICAI), MBA, M.Com., ACSI (Lond) DIM, DHRD, PGHDSM, 01RPM Practising Company Secretary

A. K. LABH & Co.

Company Secretaries 40, Weston Street, 3rd Floor, Kolkata • 700 013 ({) (033) 2221-9381 , Fax : (033) 2221-9381 Mobile : 98300-55689 e-mail: aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

b) Resolution 2

Confirmation of interim dividend paid during the financial year ended 31st March, 2021

(i) Voted in favour of the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	1387	661713013
E-voting at AGM	8	397
Total	1395	661713410	99.9987%

{ii} Voted against the Resolution:

Mode of voting	Number ofMembers voted ·	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	25	8300
E-voting at AGM	0	0
Total	25	8300	0.0013%

Total number ofmembers whose voteswere declared invalid	Total number ofvotes cast by them
0	0

A. K. LABH r-cs, ACMA (!CAI), MBA, M.Com., ACS! (Lend) DIM, DHRD, PGHDSM, 01RPM Practising Company Secretary

A. K. LABH & Co. Company Secretaries

40, Weston Street, 3rd Floor, Kolkata - 700 013 (f) (033) 2221-9381, Fax: (033) 2221-9381 Mobile : 98300-55689 e-mail: aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

c) Resolution 3

Re-appointment of Mr. Asish Kumar Mukherjee {DIN: 00131626} who retires by rotation and being eligible, offers himself for re-appointment

(i) Voted in favour of the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	1307	651204508
E-voting at AGM	7	362
Total	1314	651204870	98.4204%

{ii) Voted against the Resolution:

	Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
--------	'Remote e-voting	97	10451244
	E-voting at AGM	1	35
	Total	98	10451279	1.5796%-

{iii) Invalid Votes:

Total number ofmembers whose voteswere declared invalid	Total number ofvotes cast by them
0	0

ACCREDITED

FCS, ACMA (ICAI), MBA, M.Com., ACS! (Lond)

Practising Company Secretary

·A. K.LABH A. K. LABH & Co.

DIM, DHRD, PGHDSM, 01RPM Company Secretaries 40, Weston Street, 3rd Floor, Kolkata - 700 013 ({) (033) 2221-9381, Fax : (033) 2221-9381 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

SPECIAL BUSINESS:

d) Resolution 4 : Ordinary Resolution

Appointment of Mr. Subir Chakraborty {DIN: 00130864) as MD & CEO for a period of three (3) years with effect from May 01, 2021 till April 30, 2024

{i) Voted in favour of the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	1337	661635347
E-voting at AGM	7	362
Total	1344	661635709	99.9970%

{ii) Voted against the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	66	19876
E-voting at AGM	1	35
l'otal	67	111911	11,111 1:-\11%

Total number ofmembers whose votesWtJfjj dt:.clariJd lnvallti	Total number ofvotes cast by them
0	0

FCS, ACMA (ICAI), MBA, M.Com., ACSI (Lond) DIM, OHRD, PGHDSM, 01RPM Company Secretaries Practising Company Secretary

A. K.LABH A. K. LABH & Co.

40, Weston Street, 3rd Floor, Kolkata - 700 013 ({) (033) 2221-9381, Fax : (033) 2221-9381 Mobile : 98300-55689 e-mail: aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

e) Resolution 5: Ordinary Resolution

Appointment of Mr. Avik Kumar Roy (DIN: 08456036} as a Whole-time Director for a period of five (5) years with effect from May 01, 2021 to April 30, 2026

(i) Voted in favour of the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	1311	651833523
E-voting at AGM	7	362
Total	1318	651833885	98.5155%

{ii) Voted against the Resolution:

Mode of voting	Number of .Members voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	88	9822274
E:avotinn ;it /\1:iM	:l	i5
Total	89	9822309	1.4845%

Total number ofmembers whose voteswere JeclCJred lt1vu/Id	Total number ofvotes cast by them
0	0

FCS, ACMA (ICAI), MBA, M.Com., ACSI (Lond) DIM, DHRD, PGHDSM, DIRPM Company Secretaries

Practising Company Secretary

-A.K.LABH A. K. LABH & Co.

40, Weston Street, 3rd Floor, Kolkata - 700 013 (() (033) 2221-9381 , Fax: (033) 2221-9381 Mobile : 98300-55689 e-mail: aklabh @aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

t) Resolution 6 : Ordinary Resolution

Revision in the remuneration of Mr. Arun Mittal (DIN: 00412767), Whole-time Director with effect from May 01, 2021 upto April 30, 2024

{i) Voted in favour of the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	1241	650545647
E-voting at AGM	7	362
Total	1248	650546009	99.9879%

(ii} Voted against the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	150	78447
E-voting at AGM	1	35
n~tiill	1!>1	/848.l	U.Ul2.1¼

Total number ofmembers whose voteswere declared invalid	Total number ofvotes cast by them
0	0

A. K.LABH A. K. LABH & Co.

40, Weston Street, 3rd Floor, Kolkata - 700 013 (l) (033) 2221-9381, Fax: (033) 2221-9381 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

g) Resolution 7 : Ordinary Resolution

Ratification of remuneration payable to Cost Auditors for financial year 2021-22

{i) Voted in favour of the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	1326	661623503
E-voting at AGM	6	262
Total	1332	661623765	99.9966%

(ii) Voted against the Resolution:

Mode of voting	Number ofMembers voted	Number of votescast by them	% of totalnumber ofvalid votescast
Remote e-voting	77	22505
E-voting at AGM	2	135
Total	79	22640	0.0034%

Total number ofmembers whose voteswere declared invalid	Total number ofvotes cast by them
0	0

·A.K.LABH FCS, ACMA (ICAI), MBA, M.Com., ACSI (Lond) DIM, DHRD, PGHDSM, 01RPM Practising Company Secretary

A. K. LABH & Co. Company Secretaries 40, Weston Street, 3rd Floor, Kolkata - 700 013 (0 (033) 2221-9381, Fax : (033) 2221 -9381 Mobile : 98300-55689 e-mail : aklabh@aklabh.com / aklabhcs@gmail.com

Website : www.aklabh.com

• 1. All the resolutions proposed hereinabove have been passed with requisite majority.
• 1. The electronic data and e-voting registers 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 the Company Secretary as authorised by the Board of Directors for safe keeping.

Thanking You,

Yours truly For A. K. LABH & Co. Company Secretaries

(CS A. K. LABH) Practising Company Secretary FCS- 4848 I CP No. -3238 UIN : S1999WB026800 PRCN : 1038/2020 UDIN : F004848C000865257

Place: Kolkata Dated: 31.08.2021

A. K. LABH

FCS, ACMA (ICAI), MBA, M.Com., ACSI (Lend) DIM, DHRD, PGHDSM, 01RPM Practising Company Secretary

A. K. LABH & Co.

Company Secretaries 40, Weston Street, 3rd Floor, Kolkata - 700 013 ({) (033) 2221-9381, Fax : (033) 2221 -9381 Mobile : 98300-55689 e-mail: aklabh@aklabh.com / aklabhcs@gmail.com Website : www.aklabh.com

Witness:

I.~•

(Narayan Chandra Saha) 108, Sarat Chatterjee Road Howrah -711102

(Anushree Dasgupta) 28/N, Dwijen Mukherjee Road, Behala Kolkata - 700060

Received the Report of the Scrutinizer for JJ:xide Industries Limited

)~_,_9 y-t"'c

(JitenKumar) Company Secretary und Pm-;ior.nt ( Leal & Corporntc AffairR) ACS-11159