Intrasoft Technologies Limited — Declaration of Voting Results & Voting Rights Announcements 2019

Sep 11, 2019

IntraSoft Technologies Limited

Regd.0fflce : 502A Prathamesh. Raghuvanshi Mills Compound, S'B. Marg. Lower Parel, Mumbai — 400 013 T:+91-22-2491—2123 F:+91-22-2490—3123 E:int1'asofl@i0india.com W:www.'ttlindia.com CIN:L24133MH1996PLC197857 Corp. Office : Suite 301. 145 Rash BehariAvenue. Kolkata — 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464-6584

Declaration of Results of the Voting (including e-voting} on the resolutions set out in the Notice of the Annual General Meeting held on September 10, 2019.

In terms of Section 110 of the Companies Act 2013 ("the Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014 ("Rules"), member's approval was sought for the resolution set out in the Notice of the Annual General Meeting dated 28'h May, 2019 for the Annual General Meeting held on 10m September, 2019 . The Notice of the Annual Genera! Meeting containing all the Agenda Items were sent to all the shareholders of the Company on 9"1 August, 2019 at their email/ registered address and the Envoting was available from 7th September, 2019 (9.00 AM) till 9th September, 2019 (5.00 PM).

Mr. Jayesh Shah, Practicing Company Secretary, Partner of M/s. Rathi & Associates, Company Secretaries was appointed as Scrutinizer for conducting the E—voting process and voting through physical Ballot paper process at the venue of the Annual General Meeting. The Scrutinizer has submitted his report and the voting results are as foliows:

Resolution No. 1 — Ordinary Resolution

To receive, consider and adopt I

• (a) the audited standalone financiai statement of the Company for the financial year ended 31 March, 2019, the Reports of the Board of Directors and Auditors thereon; and
• (b) the audited consolidated financial statement ofthe Company for the year ended 31 March, 2019.

Resolution No. 2 — Ordinary Resolution

To declare dividend on Equity Shares for the financial year ended on 31 March 2019.

Resolution No. 3 - Ordinary Resolution

T0 appoint a Director in place of Mr. Sharad Kajaria (DIN 00108036) who retires by rotation and being eiigible, offers himself for re-appointment.

Resolution No. 4 — Special Resolution

lntraSoft Technologies Limited

Regd.0fflce : 502A Prathamesh. Raghuvanshi Mills Compound. S.B. Marg. Lower Pare). Mumbai - 400 013 T:+91-22-2491-2123 F:+91-22—2490-3123 E: intrasoft@itlindia.oom W:www.iflindia.oom CIN:L24133MH1996PLC197857 Corp. Office : Suite 301. 145 Rash Behari Avenue. Kolkala - 700 029. Tel: +91-33-4023-1234 Fax: +91-33-2464~6584

ifi—_—_—-

Resolution No. 5 — Special Resolution

Resolution No. 6 — Special Resolution

A summary of Votes Cast through e-Voting and physical Bailot Process is as under:

Resolution 1:

	ifi———-
	TechnologieslntraSoft	Limited
	RaghuvanshiMillsCompound.Prathamesh.Regd.0fflce:502A	Pare).S.B.Marg.Lower	013Mumbai-400
	T:+91-22-2491-2123 F:+91-22—2490-3123 E: intrasoft@itlindia.oom W:www.iflindia.oom CIN:L24133MH1996PLC197857029.Avenue.Kolkala-700145RashBehariCorp.Office:Suite301.	+91-33-4023-1234Fax:Tel:	+91-33-2464~6584
fora2"d	ReaappointmentofMrs.SavitaAgarwai(DIN:00062183)asWomanconsecutivetermoffive(5)yearswitheffectfrom	IndependentDirector	oftheCompany
Resolution	29June—No.ResolutionSpecial5	2019.
	Re—appointmentofMr.RupinderSingh(DIN:02815733)
consecutive	asIndependenttermoffive(5)yearswitheffectfrom28August2019.	Directorofthe	Companyfora2M
Resolution	—No.Resolution6Special
	RerappointmentofMr.AnilAgarwal(DIN:00122053)asIndependent	Directorofthe
consecutive	termoffive(5)yearswitheffectfrom28August2019.		Companyfor a2nd
Asummary	ofVotesCastthroughe-VotingandphysicalBailot	Processisasunder:
Resolution	1:
		Resolution1
Sr.N°'	Particulars	No.Ball?"OfIRemoteE-Votmg	No.votesof
aT—	Votesthroughcastedphysical
77b. _	ballotVotesremotethroughe-voting	1417	506,2651
)	Total	31	8,119,8398,626,104
r:_.	remoteballot/Less:confirmationsInvalide—voting	0	0
Ld.	Netremotevalidphysicalballot/e-voting	31	8,626,104
A	/ RemoteFormsPhysicalBallote-votingwith(i)
!—	assenttheResolutionforAssent3A. of—	31	8,626,104100.00

IntraSoft Technologies Limited

Regd.0ffice : 502A Prathamesh. Raghuvanshi Mills Compound. S.B. Marg. Lower Parel, Mumbai - 400 0;: T: +91-22-2491-2123 F: +91-22-2490—3123 E: intrasofl@it]india.com W: www.fllindiaoom CIN : L24133MH1996PLC1975 Corp. Office : Suite 301, 145 Rash Behari Avenue, Kolkata - 700 029. Tel: +91-33-4023-1234 Fax: +91—33—2464-6534

		TechnologiesIntraSoft	Limited
	Corp.	MillsCompound.Prathamesh.RaghuvanshiRegd.0ffice:502AT: +91-22-2491-2123 F: +91-22-2490—3123 E: intrasofl@it]india.com W: www.fllindiaoom CIN : L24133MH1996PLC1975700029.Avenue,Kolkata-301,145RashBehariOffice:Suite	Marg.LowerParel,S.B.+91-33-4023-1234Fax:Tel:	Mumbai-4000;:+91—33—2464-6534
{	(ii)	PhysicalBallotForms/Remotee-votingwithdissentfortheResolution	0	0
		%ofDissent		0.00
Resolution	2:
WSr.	I		Resolution2

Resolution 2:

		TechnologiesIntraSoft	Limited
		MillsCompound.Prathamesh.RaghuvanshiRegd.0ffice:502AT: +91-22-2491-2123 F: +91-22-2490—3123 E: intrasofl@it]india.com W: www.fllindiaoom CIN : L24133MH1996PLC1975	Marg.LowerParel,S.B.	Mumbai-4000;:
	Corp.	700029.Avenue,Kolkata-301,145RashBehariOffice:Suite	+91-33-4023-1234Tel:	+91—33—2464-6534Fax:
	(ii)
		PhysicalBallotForms/Remotee-votingwith
		dissentfortheResolution	0	0
		%ofDissent		0.00
	Resolution2:
	I		Resolution2
		Particulars	No.ofBallotsIRemoteE-Votmg	No.ofvotes
		Votescastedthroughphysicalballot	14
	Votes	throughremotee-voting	17
	:rotal		31
	Less:	Invalidbaliot/remotee-votingconfirmations	0
—_7—d.kifl	Net	validphysicalballotIremotee-voting	31	08,626,104
	(i)	PhysicalBallotForms/Remotee—votingwithassentfortheResolution	31	8,626,104
		%ofAssent		506,2658,119,8398,626,104100.00
	(ii)	PhysicalBallotForms/Remotee-votingwith
		dissentfortheResolution	0	0

IntraSoft Technologies Limited

Regd.0fflce : 502A Prathamesh, Raghuvanshi Mills Compound. 5.8. Marg. Lower Parel, Mumbai - 400 013 T:+91-22—2491-2123 F:+91-22-2490-3123 E:intrasofi@itlindia.oom W:W\va.itlindia.com CIN2L24133MH1996PLC197857 Corp. Oflice .' Suite 301. 145 Rash BehariAvenue. Kolkata - 700 029. Tel: +91-33-4023—1234 Fax: +91-33-2464-6584

Resolution 3:

		TechnologiesIntraSoft	Limited
		Regd.0fflce: 502AMills Compound.Prathamesh,RaghuvanshiE:intrasofi@itlindia.oom W:W\va.itlindia.com CIN2L24133MH1996PLC197857T:+91-22—2491-2123F:+91-22-2490-3123RashKolkata - 700.' Suite 301. 145BehariAvenue.	LowerMarg.5.8.029. Tel: +91-33-4023—1234	Parel, Mumbai- 400013Fax: +91-33-2464-6584
	3:		Resolution3
	Corp. Oflice	Particulars	No.OfBallets/RemoteE-Votlng	No.votesof
		throughcastedphysicaiballot	14	506,265
	VotesVotes	remotethroughe-voting	17	8,119,839
	_——To_t;im	,remoteconfirmationsballot/e—Voting. hLess: Invalid	310	8,626,1040
	Net	remoteballot]e-votingphysicalvalid	31	8,626,104
	(i)	RemoteFormswithe-votingPhysicalBallot/
		theassentResolutionfor%Assentof	31	8,626,104100.00
	(ii)	/ RemoteFormswithPhysicale-votingBallot
		theResolutiondissentfor%ofDissent	0	00.00
	4:		4Resolution
ResolutionResolution		Particulars	No.ofBailots/RemoteE-Voting	No.0fvotes
	Votes	castedthroughphysicalballot	14	506,265

Resolution 4:

i		4Resolution
Sr.No.	Particulars	No.ofBailots/RemoteE-Voting	No.0fvotes
a.	Votescastedthroughphysicalballot	14	506,265

lntraSoft Technologies Limited

Regd.0fflce : 502A Pralhamesh, Raghuvanshi Mills Compound, S.B. Marg. Lower Patel, Mumbai [—42:7215: T: +91-22-2491-2123 F:+91—22-2490-3123 E:intrasofl@illindia.oom W:www.itlindia.oom CIN:L24133MH1996P C Corp. Otfica : Suite 301, 145 Rash BehariAvenue. Kolkata - 700 029. Tel: +91-33-4023—1234 Fax: +91-33-2464-6584

		TechnologieslntraSoftCompound,RaghuvanshiMills502APralhamesh,Regd.0fflce:	LimitedLowerPatel,S.B.Marg.	Mumbai[—42:7215:
	Corp.	T: +91-22-2491-2123 F:+91—22-2490-3123 E:intrasofl@illindia.oom W:www.itlindia.oom CIN:L24133MH1996P C700029.BehariAvenue.Kolkata-301,145RashOtfica:Suite	+91-33-4023—1234Tel:	+91-33-2464-6584Fax:
	Votes	throughremotee—voting
	Total		17	8,119,839
	Less:	Invalidballot/remotee-votingconfirmations	310	8,626,104
	Net	validphysicalballot/remotee-voting	31	08,626,104
	(i)	PhysicalBallotForms/Remotee-votingwith
		assentfortheResolution	31	8,626,104
		%ofAssent		100.00
	(ii)	PhysicalBallotForms/Remotee—votingwithdissentfortheResolution	0	0
		%ofDissent		0.00
	5:
			Resolution5	—'
		Particulars	No.OfBallotsI	No.of'votes
			RemoteE-Voting
	Votes	castedthroughphysicalballot	14	506,265
	VotesTotal	throughremotee-voting	17	8,119,839
	kfiLe—ss:	Invalidballot/	31	8,626,104
b.6.—d.—'W—ResolutionSr.No.T—d.'77	wNeE-a-ii—d—	remotee—votingconfirmations6hes'EI'bjallot/remotee—voting	031	08,626,104

Resolution 5:

		%ofAssent		100.00
	(ii)	PhysicalBallotForms/Remotee—votingwithdissentfortheResolution	0	0
W—		%ofDissent		0.00
Resolution	5:
			Resolution5	—'
Sr.No.		Particulars	No.OfBallotsIRemoteE-Voting	No.of'votes
T	Votes	castedthroughphysicalballot	14	506,265
vb.	Votes	throughremotee-voting	17	8,119,839
	Total		31	8,626,104
c.	kfiLe—ss:	Invalidballot/remotee—votingconfirmations	0	0
—d.'77—	wNeE-a-ii—d—(i)	6hes'EI'bjallot/remotee—votingPhysical	31	8,626,104

lntraSoft Technologies Limited

		fi—f		i
		"
		TechnologieslntraSoft	Limited
		Compound.RaghuvanshiMilisPrathamesh,Regd.0fflce:602A	LowerParel,S.B.Marg.	4037::Mumbai-
	T:Corp.	intrasofi@itiindia.comW:+91-22-2491-2123F:+91-22-2490—3123E:029.Avenue.Koikala-700301.145RashBehariOffice:Suite	www.itlindia.comCIN+91—33—4023-1234Tel:	:L24133MH1996PLC+91—33—2464-6584Fax:
		%ofAssent		100.00
	(ii)	PhysicalBallotForms/Remotee-votingwithdissentfortheResolution
		%ofDissent	0	00.00
gki	_ _
Resolution	6:
			'Resolution6
Sr.
No.		Particulars	NofBllotsDaIRemoteE-Voting	No.ofvotes

Resolution 6:

		fi—f		i
		"
		TechnologieslntraSoft	Limited
		Compound.RaghuvanshiMilisPrathamesh,Regd.0fflce:602A	LowerParel,S.B.Marg.	-4037::Mumbai
	T:Corp.	intrasofi@itiindia.comW:+91-22-2490—3123E:+91-22-2491-2123F:700029.BehariAvenue.Koikala-Suite301.145RashOffice:	CINwww.itlindia.com+91—33—4023-1234Tel:	:L24133MH1996PLC+91—33—2464-6584Fax:
		%ofAssent		100.00
	(ii)	PhysicalBallotForms/Remotee-votingwith
		dissentfortheResolution	0	0
	_ _	%ofDissent		0.00
gkiResolution	6:
			'Resolution6
Sr.
No.		Particulars	NofBllotsDaIRemoteE-Voting	No.ofvotes
07.i	\iotes	castedthroughphysicalbaliot
b.	Votes	throughremotee~voting	14	506,265
	Total		17	8,119,839
c—2	Less:	Invalidballot/remotee-votingconfirmations	31	8,626,104
3'-	Net	EidphysicalballotIremotee~voting	031	0
	fiii)—	PhysicalBallotForms/Remotee-votingwith		3,626,104
		assentfortheResolution	31	8,626,104
	7	%ofAssent_		100.00
	(ii)	PhysicalBallotForms/Remotee-votingwithdissentfortheResolution	0	0

lntraSoft Technologies Limited

Regd.0fflce : 502A Prathamesh, Raghuvanshi Mills Compound, 8.3. Marg, Lower Parel, Mumbai - 400 013 T: +91-22-2491-2123 F: +91-22-2490-3123 E: intrasoft@itlindia.oom W: www.itiindia.com ClN : L24133MH1996PLC197857 Carp. Office : Suite 301, 145 Rash Behari Avenue, Koikata - 700 029. Tel: +91-33—4023-'1234 Fax: +91-33o2464-6584

Accordingly, I, Arvind Kajaria, Chairman & Managing Director and authorized Director hereby declare that the 6 (Six) resolutions, as set out in the Notice ofthe Annual General Meeting dated 28th May, 2019 have been approved by the members of the Company with requisite majority.

Arvind Kajaria Chairman DIN: 00106901 Date: September 11, 2019 Place: Mumbai

COMPANY SECRETARIES

Rgtfii & msociates

A—303, Prathamesh, 3rd Floor, Raghuvanshi Mills Compound, 11-12, Senapati Bapat Merg, Lower Pare! (W), Mumbai - 400 013. Tel; 4076 4444 I 2491 1222 0 Fax '. 4076 4466 - E-mail : associates.rathi8@gmail.com

September 11, 2019

The Chairman INTRASOFT TECHNOLOGIES LIMITED A-502, Prathamesh Raghuvanshi Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai — 400 013

Dear Sir,

Sub: Scrutinizer's Report on the remote e-voting and physical voting through ballot process conducted at the 24th Annual General Meeting of the Members of Intrasoft Technolo i Limi h 1d nSe tember 10 2019:

Intrasoft Technologies Limited ("the Company") has, Vide resolution of its Board of Directors dated May 28, 2019, appointed the undersigned as the Scrutinizer to ensure that the process of remote e—voting and physical voting through ballot on the resolutions contained in the notice dated May 28, 2019 ("Notice") at the 24"1 Annual General Meeting held on Tuesday, September 10, 2019 (AGM), as required under Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of the Companies Act, 2013 ("the Act") as amended from time to time, be carried out in a fair and transparent manner.

The management of the Company is responsible t0 ensure the compliance with the requirements of the Companies Act, 2013 and Rules made there under and the applicable provisions of the 513131 (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to remote e—voting and voting through physical ballot on the resolutions contained in the aforesaid Notice of the 24"1 Annual General Meeting (AGM) 0f the Members of the Company. My responsibility as a Scrutinizer is to scrutinize and ensure that the voting done through remote e»voting and physical ballot is done in a fair and transparent manner and to make a Consolidated Scrutinizer's Report of the votes cast "in favour" and "against" the resolutiens, based on the reports generated from the remote e-Voting system of National Securities Depository Limited (NSDL) and of voting through physical ballots as provided by Link Intime (India) Private Limited, the agencies engaged by the Company to provide said facilities on the resolutions contained in the Notice.

As required under Section 101 of the Act, the Notice along with explanatory statement under Section 102 of the Act was sent to the Members by permitted means (i.e. by Courier, Speed Post, Registered Post or through e—mail), for seeking approval of members on following resolutions:

1. Resolution No. 1: As an Ordinary Resolution

• 1. to consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2019 and the Reports of the Board of Directors and the Auditors thereon and
• b. the Consolidated Audited Financial Statements for the financial year ended March 31, 2019 and the Reports of the Auditors thereon.
• 1. Resolution No. 2: As an Ordinary Resolution to declare dividend on Equity Shares for the Financial Year ended March 31, 2019.
• 1. Resolution No. 3: As an Ordinary Resolution to appoint a Director in place of Mr. Sharad Kajaria (DIN: 00108036) who retired by rotation and being eligible, offered himself for re-appointment.
• 1. Resolution No. 4: As a Special Resolution for re-appointment of Mrs. Savita Agarwal (DIN: 00062183) as Independent Director of the Company for a second term of five (5) years with effect from 29"1 June 2019.
• 1. Resolution No. 5: As a Special Resolution for re-appointment of Mr. Rupinder Singh (DIN: 02815733) as Independent Director of the Company for a second term of five (5) years with effect from 28lh August 2019.
• 1. Resolution No. 6: As a Special Resolution for reappointment of Mr. Anil Agarwal (DIN: 00122053) as Independent Director of the Company for a second term of five (5) years with effect from 28'h August 2019. I

The Company provided the remote e—voting facility offered by NSDL to cast votes on _ aforesaid resolutions by the members of the Company. The Company also made available the physical bailots at the 24'" AGM to members, who did not east the vote through e—voting facility, to cast their votes on the aforesaid resolutions.

Remote e-voting facility was made available to shareholders of the Company to exercise their voting rights from 9.00 a.m. of Saturday, September 07 2019 upto 5.00 p.m. of Monday, September 09, 2019. Accordingly, e-votes casted upto 5.00 p.111. of Monday, September 09, 2019 have been considered for my scrutiny. Further, the votes casted at the 241h Annual General Meeting through physical ballots have also ueen considered for the scrutiny.

Page 2 of 9

After the conclusion of the Annual General Meeting, first the voting conducted through physical ballots at the meeting was unlocked in the presence of two Witnesses not in employment of the Company, namely Ms. Komal Binwani and Ms. Rashi Shah, and thereafter through remote e—voting had been unblocked in the presence of two witnesses not in employment of the Company, namely Ms. Shimony Jain and Ms. Chaitali Turakhia. A summary of the votes casted by shareholders through remote e—voting and by physical ballots at the 24th Annual General Meeting with their pattern of voting is as per Annexure annexed to this Report.

The results of the voting by members through remote e-voting and physical ballots at the 24*" Annual General Meeting in respect of the above mentioned resolutions may accordingly be declared by the Chairman of the Company. For RATHI 8: ASSOCIATES COMPANY SECRETARIE

Thanking you,

Yours sincerely,

JAYESH

PARTNER MEM No. FCS 5637 COP NO. 2535

Countersigned by FOR INTRASOFT TECHNOLOGIES LIMITED

WMM/Wn

ARVIND KAIARIA MANAGING DIRECTOR

to consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2019 and the Reports of the Board of Directors a. and the Auditors thereon and

			ANNEXURE
	considerandResolutiontoOrdinaryan1:AsResolution	Auditedtheadopt	Financial
to	FinancialAuditedStandalonetheadoptconsiderandthe2019and31,March	theStatementsofBoardtheReportsof	CompanyDirectorsof
forandthe31,	endedfinancialyeartheandAuditorsthereontheStatementsforFinancialAuditedConsolidatedthereonAuditorstheReportsofthe2019and	yearfinancialthe	Marchended
		Resolution	1
	Particulars	BallotsNofi',0RemoteE-Votmg	ofNo.
a.	ballotphysicalthroughcastedVotes	14
b.	e-votingremotethroughVotes	17
	Total	31
c.	e-voh'ngremoteballot/InvalidLess:confirmations	0
d.	e-votingremoteballot/physicalvalidNet	31
	e-votingRemoteForms/BallotPhysical(1)Resolutionfortheassentwith	31	votes506,2658,119,8398,626,10408,626,1048,626,104
St.	Assent"/0of
ForStatements:iiNo"T	e—votingRemoteForms/BallotPhysical(ii)Resolutionforthedissentwith	0	1000

For Resolution 2: As an Ordinary Resolution to declare dividend on Equity Shares for the Financial Year ended March 31, 2019.

	Resolution	declareResolutiontoOrdinaryAsan2:	Equitydividendon	theSharesfor
	Year	endedMarch31,2019.
			Resolution	2
		Particulars	No. ofBallts /0_RemoteE-Votmg	No.ofvotes
	Votes	throughphysicalballotcasted	14
	Votes	remotethroughe—voting	17
	Total		31
	Less:	remotee-votingInvalidballot/confirmations	0
	Net	1' remotee-votingphysicalvalidballot	31
(1.	(i)	FormsRemotePhysicale-votingBallot1'Resolutionwithassentthefor	31
		Assent"/0 of		506,2658,119,8398,626,1048,626,1048,626,104100
FinancialSr.N0.a.b.1.	(ii)	Forms/ RemotePhysicale—vot'mgBallotwithResolutionthedissentfor	0

For Resolution 3: As an Ordinary Resolution to appoint a Director in place of Mr. Sharad Kajaria (DIN: 00108036) who retired by rotation and being eligible, offered himself for re— appointment.

	appointaResolutiontoanOrdinary3:As	Directorinplaceof	Mr.Sharad
	rotationandbeingretiredby00108036)who(DIN:	eligible,offered	himselfforre—
		Resolution	3
	Particulars	No.ofBallotsIRemoteE—Votlng	No.votesof
	throughVotesphysicalcastedballot	14
	throughremoteVotese-voting	17
	Total	31
c.	remotee'votingInvalidLess:ballot/confirmations	0
d.	/ remoteNete-votingphysicalvalidballot	31
	Forms/ RemotePhysicale-votingBallot(1)
Resolutiona.b.	withResolutionassentthefor	31
	Assent"/o ofForms/ RemotePhysicaie—votingBallot(ii)
Kajariaappointment.Sr.No"T	Resolutionwithdissentforthe	0	506,2658,119,8398,626,104'8,626,1048,626,104100

For Resolution 4: As a Speciai Resolution for re—appointment of Mrs. Savita Agarwal (DIN: 00062183) as Independent Director of the Company for a second term of five (5) years with effect from 29'" June 2019.

00062183)	4: AsResolutionre—appointmentResolutionaSpeciaiforCompanyIndependentDirectorasoftheafor	AgarwalMrs.Savitaofsecondtermoffive	(DIN:with(5) years
fromeffect	29'" June2019.
Sr.		Resolution	4
No.	Particulars	No.OfBallotsIRemoteE-Votlng	No.ofvotes
	Votesthroughcastedphysicalballot	14	506,265
	throughremoteVotese-voting	17	8,119,839
	Total	31	8,626,104
	/ remotee—votingconfirmationsInvalidLess:ballot	0	0
	Net/ remotephysicalvalide-votingballot	31	8,626,104
	Forms/ RemotePhysicale—votingBallot(1)withResolutionassentthefor	31	8,626,104
	Assent"/0 0f		100
	Forms/ RemotePhysicale-votingBallot(ii)withResolutiondissentthefor	0	0
	%Dissentof'		0

For Resolution 5: As a Special Resolution for re-appointment of Mr. Rupinder Singh (DIN: 02815733) as Independent Director of the Company for a second term of five (5) years with effect from 28'h August 2019.

	re-appointmentResolutionforSpecialResolution5:Asa	RupinderMr.of	(DIN:Singh
	CompanyforatheDirectorofIndependentasfromAugust2019.28'h	five(5)termofsecond	yearswith
Sr.		Resolution	5
ND'	Particulars	No.ofBallots/RemoteE-Vetmg_	N0.votesof
a.	throughphysicalVotesballotcasted	14	506,265
b.	remotethroughe—votingVotes	1'?	8,119,839
	Total	31	8,626,104
0.	/ remoteconfirmationse-votinginvalidballotLess:	0	0
d.	/ remoteNete~votingphysicalballotvalid	31	8,626,104
	/ RemoteFormse-votingPhysicalBallot(1)	31	8,626,104
	ResolutionwithassenttheforAssent"/0 of		100
	/ RemoteFormse—votingPhysicalBallot(ii)
For02815733)effect	Resolutionwithdissentthefor%	0	0

For Resolution 6: As a Special Resolution for re—appointment of Mr. Ani] Agarwal (DIN: 00122053) as Independent Director of the Company for a second term of five (5) years with effect from 28'h August 2019.

	Resolutionas	re—appointmentResolutionforaSpecial6:AsforaCompanyDirectoroftheIndependent	Mr.Ani]oftermoffive(5)second	Agarwal(DIN:yearswith
	from28'h	August2019.
			Resolution	6
		Particulars	No.OfBallotsIRemoteE-Votmg	No.votesof
	Votes	throughphysicalcastedballot	14
	Votes	remotethroughe-voting	17
	Total		31
c.	Less:	/ remoteconfirmationse-votingInvalidballot	0
d.	N	/ remotee-votingphysicalet validballot	31
a.	(i)	Forms/ RemotePhysicale-votingBallotResolutionwithassentthefor	31
		Assent"/0of
	(ii)	Forms/ Remotee—votingBallotPhysical'
For00122053)effectSr.NO'b.		Resolutiondissentforthewith	0	506,2658,119,8398,626,1048,626,1048,626,104100