Nath Biogene India Ltd. — AGM Information 2021

Aug 28, 2021

28th August, 2021
The Manager-ListingBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001	The Manager- ListingNational Stock Exchange of India Ltd.,Exchange Plaza, Bandra-Kurla ComplexBandra (E)Mumbai-400051
BSE Code-537291	NSE Code-NATHBIOGEN
	Requirements) Regulations, 2015. ("Listing Regulations").
Dear Sir/Madam,
	11:00 a.m. via video conferencing/other audio visual means.
In this regards, please find the following:
Listing Regulations.

• Sub: Summary of Proceedings of Annual General Meeting ("AGM") of the Company held on Friday, 27' August, 2021 and Voting Results with Scrutinizers Report of remote e-voting.
• Ref: Regulation 30 and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. ("Listing Regulations").

		Bio-GenesNath(CIN L01110MH1993PLC072842)	Ltd.(1)
	28th August, 2021
	The Manager-ListingBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001	The Manager- ListingNational Stock Exchange of India Ltd.,Exchange Plaza, Bandra-Kurla ComplexBandra (E)Mumbai-400051
	BSE Code-537291	NSE Code-NATHBIOGEN
Ref:	andRegulation30	Friday, 27' August, 2021 and Voting Results with Scrutinizers Report of remote e-voting.andObligation(ListingtheSEBIRegulation44ofRequirements) Regulations, 2015. ("Listing Regulations").	Disclosure
	Dear Sir/Madam,
		We i: formed you that the AGM of the Members of the Company was held on 27tt August 2021 at11:00 a.m. via video conferencing/other audio visual means.
	In this regards, please find the following:
	Listing Regulations.	1. Proceedings of AGM held on 27 August 2021 pursuant to Regulation 30 of the Annexure-!
		2. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Annexure-II
		Obligation and Disclosure Requirement), Regulations 2015:
	remote e voting.	3. Scrutinizers Report, pursuant to Section 108 of the Companies Act, 2013 on Annexure-Ill

This is for your information and records.

Thanking You.

Sincerely, For Nath Bio-Genes (India) Limited a

Devinder Khurana Chief Financial Officer

= Nath House, Nath Road, Aurangabad - 431005 (MS) Tel : 0240-2376314/5/6/7 NATH Email : info@nathseeds.com www.nathbiogenes.com = 1, Chateau Windsor, 86 Veer Nariman Road, Mumbai - 400020 (MS) Tel : 022-22871001, 22875653/4/5 GROUP

NATH BIO-GENES (INDIA) LIMITED

	NATH BIO-GENES (INDIA) LIMITED	, oe ,Bio-GenesNathLtd.(1)(CIN L01110MH1993PLC072842)
		A) DETAILS OF THE PROCEEDINGS OF THE MEETING
	Sr. Particulars	Details
No.1	Date of the AGM	Annual General MeetingFriday, August 27, 2021
2	No. of Shareholders present in themeeting either in person orthrough proxy:Promoters and Promoter Group:Public:	Not applicable
a	No. of Shareholders attended themeeting through VideoConferencing (excluding webcast)
	Promoters and PromoterGroup:	13
	Public:	28

= Nath House, Nath Road, Aurangabad - 431005 (MS) Tel : 0240-2376314/5/6/7 Nad TH Email : info@nathseeds.com www.nathbiogenes.com = 1, Chateau Windsor, 86 Veer Nariman Road, Mumbai - 400020 (MS) Tel : 022-22871001, 22875653/4/5 GROUPE

PROCEEDINGS OF 28T! ANNNUAL GENERAL MEETING HELD ON FRIDAY 277 AUGUST 2021.

1. Date and Time of the Meeting:

The 28th Annual General Meeting (AGM) of Nath Bio-Genes (India) Limited was held on Friday, 27 August, 2021 at 11.00 A.M through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

2. Proceeding in brief:

• e Mr. Satish Kagliwal, chairman of the meeting chaired the proceedings of the meeting.
• e The requisite quorum being present the chairman called the meeting to order.
• e Directors, Statutory Auditors, Secretarial Auditors, and KMP's were present in Meeting
• e The Chairman informed that the Meeting is being held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
• e The Chairman informed that remote e-voting commenced at 09:00 A.M. on Tuesday, August 24, 2021 and concluded at 5:00 P.M. on Thursday, August 26, 2021.
• e The following businesses as set out in the Notice convening the 28" AGM were earlier put to vote through remote e-voting. The e-voting was again opened for 'the Members who were present in the Meeting and who did not cast their vote earlier.

Ordinary Business:

• 1. To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.
• 1. To declare a final Dividend of Rs. 2 per equity share of face value of Rs. 10 each for financial year ended 31st March 2021.

= Nath House, Nath Road, Aurangabad - 431005 (MS) Tel : 0240-2376314/5/6/7 N ATH Email : info@nathseeds.com www.nathbiogenes.com = 1, Chateau Windsor, 86 Veer Nariman Road, Mumbai - 400020 (MS) Tel : 022-22871001, 22875653/4/5 GROUP

• 1. To appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.
• 1. To consider the appointment of Ms. Ashu Jain (DIN-00243310) as an Independent Director of the Company.
• 1. To consider the appointment of Mr. Vadla Nagabhushanam (DIN:08863512) as an Independent Director of the Company as an Ordinary Resolution.
• 1. To consider the appointment of Mr. Madhukar Deshpande (DIN: 07630081) as an Independent Director of the Company as an Ordinary Resolution.

3. Scrutinizer.

The Board of Directors had appointed Mrs. Neha p Agrawal, Practicing Company Secretary, as the Scrutinizer to supervise the e- voting.

4. Voting by Members

All the resolutions set out in Notice calling the 28" AGM were passed with the requisite majority

Results of e-voting are being disseminated to the stock exchange and also being uploaded on the website of the Company.

This is for your information and records.

Thanking You.

Sincerely, For Nath Bio-Genes (India) Limited

Devinder Khurana Chief Financial Officer

= Nath House, Nath Road, Aurangabad - 431005 (MS) Tel : 0240-2376314/5/6/7 Na TH Email : info@nathseeds.com www.nathbiogenes.com = 1, Chateau Windsor, 86 Veer Nariman Road, Mumbai - 400020 (MS) Tel : 022-22871001, 22875653/4/5 GROUP

Annexure- IL

	Annexure-IL
		Resolution required: (Ordinary / Special)		Resolution (1)			Ordinary
	Whether promoter/promoter group are interested in the	Description of resolution considered					No	1. To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statementof Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors
Category	Mode of votingi	No. of shares held	No. of votespolled	lion onon outstandingshares	s—in favour	x— against	thereon.No. of votes No. of votes % of votes in favour onvotes polled	% of Votes against on votespolled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoterand	E-VotingPoll	:2926641	29266410	100.00000.0000	29266410	00	100.00000	0.00000
PromoterGroup	Postal Ballot (if applicable)Total	2926641	02926641	0.0000100.0000	02926641	00	0100.0000	00.0000
Public-	E-VotingPoll	0	00	00	00	00	0.00000.0000	0.00000.0000
	Institutions Postal Ballot (if applicable)Total	0	00	00.0000	00	00	0.00000.0000	0.00000.0000
Public-Non_	E-Voting Poll	4914684	49146840	100.00000.0000	49144650	2190	99.99550	0.00450
	Institutions Postal Ballot (if applicable)Total	4914684	04914684	0.0000100.0000	04914465	0219	089.9955	00.0045
	Total	7841325	7841325	100.0000	7841106Whether resolution is Pass or Not.	ZS	99,9972	0.0028Yes

				Resolution (2)
		Resolution required: (Ordinary / Special)					Ordinary
	Whether promoter/promoter group are interested in the			No
		Description of resolution considered					March 2021.	2. To Declare a final Dividend of Rs. 2 per equity share of face value of Rs. 10 each for financial year ended 31st
Category	Mode of voting	No. of shares held	No. of votespolled	% of Votes polledon outstandingshares	No. of votes$-$ in favour	No. of votes$-$ against	% of votes in favour onvotes polled	% of Votes against on votespolled
		(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
Promoter	E-Voting		2926641	100.0000	2926641		100.0000	0.0000
and	Poll	2926641		0.0000
Promoter	Postal Ballot (if applicable)			0.0000
Group	Total	2926641	2926641	100.0000	2926641		100.0000	0.0000
	E-Voting						0.0000	0.0000
Public-	Poll						0.0000	0.0000
Institutions	Postal Ballot (if applicable)						0.0000	0.0000
	Total			0.0000			0.0000	0.0000
	E-Voting		4914684	100.0000	4914595	89	99.9982	0.0018
Public-Non	Poll	4914684		0.0000
Institutions	Postal Ballot (if applicable)			0.0000
	Total	4914684	4914684	100.0000	4914595	89	99.9982	0.0018
	Total	7841325	7841325	100.0000	7841236	89	99.9989	0.0011
					Whether resolution is Pass or Not.			Yes

$\sqrt{\frac{g_0^{2}}{g_0^{2}}}\left(\frac{1}{2}\right)^{1/2}$ ē * Aura

				Resolution (3)			Ordinary
	Whether promoter/promoter group are interested in the	Resolution required: (Ordinary / Special)Description of resolution consideredile	f			:we	Nobeing eligible, offer herself for re-appointment,	3. To appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and
Category	Mode of voting:	No. of shares held	No. of votespolled	aesmleon outstandingshares	5—in favour	:— against	No. of votes No. of votes % of votes in favour onvotes polled	% of Votes against on votespolled
		(1)	(2)	(3)=£(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-VotingPoll	2926641	29266410	100.00000.0000	29266410	00	100.00000	0.0000.0
	Postal Ballot (if applicable)Total	2926641	)2926641	0.0000100.0000	02926641	0)0	0100.0000	00.0000
	E-VotingPoll	0	00)	00	00	00	0.00000.0000	0.00000.0000
	Institutions Postal Ballot (if applicable)	0	00	00.0000	00	00	0.00000.0000	0.00000.0000
	TotalE-Voting		4914640	100.0000	4914464	176	99.99640	0.00360t
PromoterandPromoterGroupPublic-Public- Non	{PollInstitutions Postal Ballot (if applicable)Total	49146404914640	004914640	0.00000.0000100.0000	004914464	00176	099.9964	00.0036

		Resolution required: (Ordinary / Special)		Resolution (4)			Ordinary
	Whether promoter/promoter group are interested in the	Description of resolution considered					No	4. To consider the appointment of Ms. Ashu Jain (DIN-00243310) as an Independent Director of the Company
Category	Mode of voting:	No. of shares held	No. of votespolled	% of Votes polledon outstandingishares	:—in favour	:— against	No. of votes No. of votes % of votes in favour onvotes polled	% of Votes against on votespolled
Promoter	E-Voting	(1)	(2)2926641	(3)=[(2)/(1)]*100100.0000	(4)2926641	(5)0	(6)=[(4)/(2)]*100100.0000	(7)=[(5)/(2)]*100
and
	Poll	2926641	0	0.0000	0	0	0	0.00000
PromoterGroup	Postal Ballot (if applicable)Total	"2926641	02926641	0.0000100.0000	02926641	0QO}:	0100.0000	00.0000
Public-	E-VotingPoll		00	00	00	00	0.00000.0000	0.00000.0000
	Institutions Postal Ballot (if applicable)Totals		00	00.0000	00	00	0.00000.0000	0.00000.0000
Public- Non	E-Voting Poll	4914640	49146400	100.00000.0000	49144370	2030	99.99590	0.00410
	Institutions Postal Ballot (if applicable)		0	0.0000	0	0	0	0
	TotalTotal	49146407841281	49146407841281	100.0000100.0000	49144377841078Whether resolution is Pass or Not.	203203	99.995999.9974	0.00410.0026Yes

				Resolution (5)
		Resolution required: (Ordinary / Special)					Ordinary
	Whether promoter/promoter group are interested in the	No
		Description of resolution considered					the Company as an Ordinary Resolution	5. To consider the appointment of Mr. Vadla Nagabhushanam (DIN:08863512) as an Independent Director of
Category	Mode of voting	No. of shares held	No. of votespolled	% of Votes polledon outstandingshares	No. of votes$-$ in favour	No. of votes$-$ against	% of votes in favour onvotes polled	% of Votes against on votespolled
		(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
Promoter	E-Voting		2926641	100.0000	2926641		100,0000	0.0000
and	Poll	2926641		0.0000
Promoter	Postal Ballot (if applicable)			0.0000
Group	Total	2926641	2926641	100.0000	2926641		100.0000	0.0000
	E-Voting						0.0000	0.0000
Public-	Poll						0.0000	0.0000
Institutions	Postal Ballot (if applicable)						0.0000	0.0000
	Total	$\Omega$		0.0000			0.0000	0.0000
	E-Voting		4914440	100.0000	4914237	203	99.9959	0.0041
Public-Non	Poll	4914440		0.0000
Institutions	Postal Ballot (if applicable)			0.0000
	Total	4914440	4914440	100.0000	4914237	203	99.9959	0.0041
	Total	7841081	7841081	100.0000	7840878	203	99.9974	0.0026
					Whether resolution is Pass or Not.			Yes

silndia $$ $$

$\sim$

				Resolution (6)
		Resolution required: (Ordinary / Special)					Ordinary
	Whether promoter/promoter group are interested in the						No
		Description of resolution considered						6. To consider the appointment of Mr. Madhukar Deshpande (DIN: 07630081) as an Independent Director of
Category	Mode of voting	No. of shares held	No. of votespolled	% of Votes polledon outstandingshares	No. of votes$-$ in favour	No. of votes$-$ against	% of votes in favour onvotes polled	% of Votes against on votespolled
		(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
Promoter	E-Voting		2926641	100.0000	2926641		100,0000	0.0000
and	Poll	2926641	$\sqrt{2}$	0.0000
Promoter	Postal Ballot (if applicable)		$\cap$	0.0000	$\Omega$			$\Omega$
Group	Total	2926641	2926641	100.0000	2926641	$\overline{0}$	100.0000	0.0000
	E-Voting					$\Omega$	0.0000	0.0000
Public-	Poll					O	0.0000	0.0000
Institutions	Postal Ballot (if applicable)					$\Omega$	0.0000	0.0000
	Total	$\Omega$		0.0000	$\Omega$	$\Omega$	0.0000	0.0000
	E-Voting		4914440	100.0000	4914187	253	99.9949	0.0051
Public-Non	Poll	4914440		0.0000	$\Omega$	$\Omega$		$\overline{0}$
Institutions	Postal Ballot (if applicable)			0.0000		O		$\Omega$
	Total	4914440	4914440	100.0000	4914187	253	99.9949	0.0051
	Total	7841081	7841081	100.0000	7840828	253	99.9968	0.0032
					Whether resolution is Pass or Not.			Yes

$s^{(Ind)_{\alpha}}$ $t$ and

$\overline{a}$

Practicing Company Secretary Address: Flat No. B - 3, Kalyani Gurmukh Heights, Behind SSC Board, Osmanpura, Aurangabad - 431 005 Ph No. 0240 2333432, 9422706625 Email Id: - nehapagrawal@gmail.com.

SCRUTINIZER'S REPORT

=======================================

(Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 (4) (Xii) of the Companies (Management and Administration) Rules, 2014)

To.

The Chairman of Annual General Meeting

Nath Bio-Genes (India) Limited,

Nath House, nath road

Aurangabad-431005

Dear Sir.

Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 28th Annual General Meeting of Nath Bio-Genes (India) Limited held on Friday, August 27, 2021 at 11:00 a.m. through video conferencing (VC) / other audio visual means ('OAVM').

I Neha P Agrawal, Practicing Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of NATH BIO-GENES (INDIA) LIMITED pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions proposed at the 28th Annual General Meeting of Nath Bio-Genes (India) Limited held on Friday, August 27, 2021 at 11:00 a.m. through video conferencing (VC') / other audio visual means ('OAVM').

I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM.

The notice dated June 24, 2021, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the MCA Circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020.

The Company had availed the e-voting facility offered by National Securities Depository Limited ("NSDL") for conducting remote e-voting by the Shareholders of the Company.

The voting period for remote e-voting commenced on Tuesday, August 24, 2021 (9:00 a.m. IST) and ended on Thursday, August 26, 2021 (5:00 p.m. IST) and the NSDL e-voting platform was blocked thereafter.

The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier.

The shareholders of the Company holding shares as on the "cut-off" dale of Saturday, August 21, 2021 were entitled to vote on the resolutions as contained in the Notice of the AGM.

After the closure of remote e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and were counted.

I have scrutinized and reviewed the remote e-voting prior and during the AGM and votes cast therein based on the data downloaded from the NSDL evoting system.

I now submit my consolidated Report as under on the result of the remote evoting in respect of the said resolutions

Item No-1 ADOPTION OF FINANCIAL STATEMENTS Ordinary Resolution

To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.

Votes in favour of Resolution $(i)$

No of members		No of Votes cast by $\frac{9}{6}$ of the total number of valid
	them	votes cast
109	7841106	99.99

$(ii)$ Votes against the resolution

No of members	them	No of Votes cast by $\frac{1}{2}$ of the total number of valid votescast
	219	00.01

Practicing Company Secretary Address: Flat No. B - 3, Kalyani Gurmukh Heights, Behind SSC Board, Osmanpura, Aurangabad - 431 005 Ph No. 0240 2333432, 9422706625 Email Id: - nehapagrawal@gmail.com,

_______________________________________

$(iii)$ Invalid votes

No of members	them	No of Votes cast by $\frac{1}{2}$ of the total number of valid votescast

Item No-2 DECLARATION OF DIVIDEND Ordinary Resolution

To Declare a Final Dividend of Rs. 2 per equity shares of Face Value of Rs. 10 Each for financial year ended 31st March 2021.

Votes in favour of Resolution $(i)$

No of members		No of Votes cast by $\frac{1}{6}$ of the total number of valid
	them	votes cast
-110	7841236	99.99

$(ii)$ Votes against the resolution

No of members		No of Votes cast by $\frac{1}{6}$ of the total number of valid votes
	them	cast
	89	00.01

Invalid votes $(iii)$

No of members	them	No of Votes cast by $\frac{1}{6}$ of the total number of valid votescast

Item No-3 RE-APPOINTMENT OF DIRECTOR Ordinary Resolution

To appoint Mrs. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment:

$i)$ Votes in favour of Resolution

No of members		No of Votes cast by $\frac{9}{6}$ of the total number of valid votes
	them	cast
-107	7841105	99.99

Practicing Company Secretary Address: Flat No. B - 3, Kalyani Gurmukh Heights, Behind SSC Board, Osmanpura, Aurangabad - 431 005 Ph No. 0240 2333432, 9422706625 Email Id: - nehapagrawal@gmail.com,

_______________________________________

$(ii)$ Votes against the resolution

No of members	them	No of Votes cast by $\frac{1}{6}$ of the total number of valid votescast
	176	00.01

Invalid votes $(iii)$

No of members		No of Votes cast by $\frac{1}{2}$ of the total number of valid votes
	them	cast

Item No-4

APPOINTMENT OF INDEPENDENT DIRECTOR. Ordinary Resolution

To consider the appointment of Mr. Ashu Jain (DIN:00243310) as an Independent Director of the Company as an Ordinary Resolution:

$(i)$ Votes in favour of Resolution

No of members		No of Votes cast by $\frac{1}{2}$ of the total number of valid votes
	them	cast
-106	7841078	99.99

$(ii)$ Votes against the resolution

No of members	them	No of Votes cast by $\frac{1}{2}$ % of the total number of valid votescast
	203	00.01

Invalid votes $(iii)$

No of members	them	No of Votes cast by $\frac{1}{6}$ of the total number of valid votescast

Item No-5 APPOINTMENT OF INDEPENDENT DIRECTOR. Ordinary Resolution

Practicing Company Secretary Address: Flat No. B - 3, Kalyani Gurmukh Heights, Behind SSC Board, Osmanpura, Aurangabad - 431 005 Ph No. 0240 2333432, 9422706625 Email Id: - nehapagrawal@gmail.com,

_______________________________________

To consider the appointment of Mr. Vadla Nagabhushanam (DIN-08863512) as an Independent Director of the Company as an Ordinary Resolution:

Votes in favour of Resolution $(i)$

No of members		No of Votes cast by $\frac{1}{6}$ of the total number of valid votes
	them	cast
-105	7840878	99.99

$(ii)$ Votes against the resolution

No of members	them	No of Votes cast by $\frac{1}{2}$ of the total number of valid votescast
	203	00.01

$(iii)$ Invalid votes

No of members	them	No of Votes cast by $\frac{1}{2}$ % of the total number of valid votescast

Item No-6 APPOINTMENT OF INDEPENDENT DIRECTOR. Ordinary Resolution

To consider the appointment of Madhukar Deshpande (DIN: 07630081) as an Independent Director of the Company as an Ordinary Resolution:

$(i)$ Votes in favour of Resolution

No of members		No of Votes cast by $\frac{1}{6}$ of the total number of valid votes
	them	cast
104	7840828	99.99

$(ii)$ Votes against the resolution

No of members	them	No of Votes cast by $\frac{1}{6}$ of the total number of valid votescast
	253	00.01

Practicing Company Secretary Address: Flat No. B - 3, Kalyani Gurmukh Heights, Behind SSC Board, Osmanpura, Aurangabad - 431 005 Ph No. 0240 2333432, 9422706625 Email Id: - nehapagrawal@gmail.com,

_______________________________________

$(iii)$ Invalid votes

No of members	them	No of Votes cast by $\frac{1}{6}$ of the total number of valid votescast

Thanking You, Yours Faithfully,

Neha P Agrawal Practicing Company Secretary Membership No- F7350 CP No-8048

Place: Aurangabad Date: 28.08.2021 UDIN NO: F007350C000851083