Jocil Limited — AGM Information 2022

Sep 24, 2022

|i i;;: liriirl',i|1;-'i,,i,,,i:,,i|,.',.,,',,i:: i-l'i:ill::,i::rr!'..ilii Lii;ti;,;-;;rIli"'r.:,r| |---|---| |ItemNo.|Descriptionof Resolution| ||tlr{}rlrarylfEsrrcqs:| |I|OrdinaryResolution: AdoptionofAuditedStatementofProfrtand Loss, BalanceSheet,ReportofBoardofDirectorsandAuditorsforthe yearended 31st March,| ||2422.| |2|Ordinar.vResolr-rtion:DeciarationofDividendibrihe Financial Year2021-22.| |)|Crdinary Resoli;tiair:Re-appcintmentl:fSriM.Thimmaraja(DIN:000167i1),Directorwho retires by rotation.| |,i|OrdinaryResc!,;ti**:Re-appoir:tn:s:"rt*fSriK.SrinivasaR"aa(DIN:00381090),Directorwho retires by rotation.| ||Ordinary Resolution: Appointmentofldls.ChevuturiAssociates,Chartered| |5|AccountantsasStatutoryAuditorsforaperiodof5yearsandauthorizationtoBoardof Directorstoflxtheirremunerationfromtimetotime.| ||Epe{ri.i;_SUSlqetli| |6|OrdilarvResolution:Ratification ofCostAuditor'sRemuneration.|

KOTA Digitally signed by KOTA RAGHURAM JAGARLAMU Digitally signed by JAGARLAMUDI MURALI Date: 2022.09.24 DI MURALI MOHAN RAGHURAM 17:02:31 +05'30' MOHAN Date: 2022.09.24 17:04:16 +05'30'