Savera Industries Ltd. — AGM Information 2020

Sep 23, 2020

==> picture [127 x 46] intentionally omitted <==

----- Start of picture text -----

SAVER1jJ
O\J'I BUSIN£',<; I<; mu
----- End of picture text -----

Date: 2Yd September, 2020

The Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Dear Sirs,

Pursuant to clause 30 of the SEBI (LODR) Regulations 2015, we are enclosing a copy of the minutes of the 51 st Annual General meeting of the company held on st 019·20 through Video Conferencing 21 September, 2020 for the financial year 2 (VC) / Other Audio Visual Means (OAVM).

Please take on record the above document.

Thanking you,

Yours faithfully,

For Savera Industries Limited C---

==> picture [125 x 58] intentionally omitted <==

----- Start of picture text -----

- .,/""'
c" •
N S Mol).;ln
Company Secretary
----- End of picture text -----

THE SAVE RA OUR BUSINESS IS YOU

MINUTES OF THE 51ST ANNUAL GENREAL MEETING (AGM} OF M/S.SAVERA INDUSTRIES LIMITED HELD ON MONDAY, THE 21ST SEPTEMBER, 2020 AT 3.00 P.M. THROUGH VIDEO CONFERENCING (VC} I OTHER AUDIO VISUAL MEANS (OAVM} AND THE MATTERS RELATING TO THE E-VOTING PROCESS SUBSEQUENT TO THE MEETING.

Time of Commencement of s1st AGM : 3.00 P.M. Time of conclusion of 51 st AGM : 3.58 P.M.

PRESENT:

1. Sri A Ravikumar Reddy, Managing Director - Non- Independent Director in the meeting at the Registered Office of the Company

2. Smt A Nina Reddy Joint Managing Director - NonIndependent Director in the meeting at the Registered Office of the Company

3. Sri.A.Sudhakar Reddy, Independent Director in the meeting at the Registered

4. Office of the Company

5. Sri S. Sridhara Rao, Independent Director & Audit Committee Chairman, Nomination & Remuneration Committee Chairman. in the meeting at the Registered Office of the Company

6. Mr. A.Tarun Reddy, Non- Independent Director & Stakeholders Relationship Committee Chairman through online from Bengaluru

7. Ms. A.Nivruti Reddy, Non -Independent Director through online from Chennai

IN ATTENDANCE :

Sri.N.S.Mohan Office of the Company

Company Secretary in the meeting at the Registered

MEMBERS PRESENT IN THE MEETING:

Through Member Log in 46 Sitting at the Stage 03 Attending Through Link 03 52

After the welcome address by Mr.N.S.Mohan, Company Secretary at 3.00 p.m., he informed the permanent Chairman Mr.A.Sudhakar Reddy, to take the chair. Mr.A.Sudhakar Reddy took the Chair. He further informed the members about his illness and was not able to act as the Chairman of the meeting and requested that Directors should be as the Chairman. Thereupon one among the elected Mr.S.Sridhara Rao, Director of the Company proposed the name of Mr.A.Ravikumar Reddy, as the Chairman of the meeting. Mrs. A. Nina Reddy,Joint Managing Director of the company seconded the proposal and the following resolution was passed.

"RESOLVED that Mr. A Ravikumar Reddy, the Managing Director and a member of the company be elected as the Chairman for the s1st Annual General Meeting of the Company to conduct the proceedings of the meeting."

==> picture [135 x 39] intentionally omitted <==

Savera Industries Ltd., 146, Or. Radhakrishnan Road, Chennai. 600 OOd. ClN: L 101TN1969PLC005768 Toi • Q1 ..44. -,J 1 d7tvl

THE SAVE RA OUR BUSINESS IS YOU

Accordingly, Mr.A.Ravikumar Reddy occupied the Chair, as the Chairman of the meeting, declared that the requisite quorum was present and called the meeting to order.

The Company Secretary informed the members that the Register of Directors and Key Managerial Personnel and their shareholding and Register of Contracts or Arrangements in which the directors are interested were kept open for inspection through on line under the provisions of the Companies Act, 2013

The Company Secretary introduced the Directors of the Board who were present at the meeting and online to the members.

The Company Secretary also informed the members that the Chairman of the Audit Committee and the Chairman of the Nomination & Remuneration Committee Mr.S.Sridhara Rao, and the Chairman of the Stakeholders Relationship Committee Mr.A.Tarun Reddy were present.

•

The Company Secretary also informed the members that Mr. S.Sundarraman, , Chartered Accountant, Partner, M/s. S. Venkatram & Co. LLP, the Statutory Auditors of the company and M/s. A.K.Jain & Associates, Company Secretaries, Secretarial Auditor, represented by Mr.Pankaj Mehta were present at the meeting.

With the consent of the members present, the Notice convening the si= Annual General Meeting, Directors' Report and unqualified Statutory (Independent) Auditor's report and its annexures 'A' & 'B' on the financial statements of the company for the year ended 31st March 2020 were taken as read. Then, the Chairman subsequently delivered his speech and shared with the members about the performance of the company during the year 2019-20. After concluding his speech, as per the request by the Chairman, the Company Secretary informed that in compliance with Section 108 of the Companies Act, 2013 and SEBI (LODR) Regulations 2015, the Company had provided remote e­ Voting facility through Central Depositories Services (India) Limited (CDSL) to enable the members to participate electronically on all the six subjects of the Slst Annual General Meeting and as scheduled the remote e-Voting period commenced on the 17" September, 2020 (9.00 a.m.) and ended on 20", September, 2020 (5.00 p.m.).

The Company Secretary further informed that M/s. A.K. Jain & Associates, Company Secretaries, were appointed as Scrutinizer by the Board for scrutinizing the remote e-Voting as well as E-voting arranged at the time of AGM in a fair and transparent manner. The Scrutinizer would submit their report within the stipulated time, on the result of remote e-Voting and voting at the time of Slst AGM on all the resolutions.

==> picture [155 x 66] intentionally omitted <==

Savera Industries Ltd., 146, Dr. Radhakrishnan Road, Chennai - 600 004. CIN: L 101TN1969PLC005768 TPI · Ql-44.,i:l.114700

OUR BUSINESS 1$ YOU

SAVE RP

The Chairman invited views I suggestions / queries from the shareholders for the financial statements for the year ended 31.03.2020 and provided answers and clarifications to the shareholders.

Then the Chairman ordered the e-voting procedures through online and he advised the Company Secretary to brief about Voting at the Venue of the 51" AGM.

The Company Secretary informed the members that

• Only those shareholders, who are present in the s1st AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting are eligible to vote through e-Voting system available during the s1st AGM.

• ;;..- The e-voting process will be conducted in a fair and transparent manner by the Scrutinizer.

• Requested the members to cast their vote and the results of this remote E­ Voting and voting at the time of 51 st AGM, will be announced within 48 hours in the website of the company & CDSL website and intimated to the stock exchanges where the company's shares are listed.

The Chairman having completed all the agenda of the meeting thanked the members present for having attended the meeting. He also requested the members to take all necessary precaution to be safe from COVID 19. He further announced that the 51st Annual General Meeting came to an end on completion of this e-voting at AGM.

Chennai 23.09.2020

� . � ' CS? � Managing Director (Chairman of 51 st Annual General Meeting)

/

Savera Industries Ltd., 146, Dr. Radhakrishnan Road, Chennai - 600 004. CIN: t 101TN1969PLC005768 TPl ·Q1-44-JR114700

THE SAVE RA

Ol.'11 BUS�fSS lSl'QI

�llHS•:01 l'.NTTO rue �l>l ,\N:"illALGf.,\'t:1u1. ,\If.El rsc. 111[ FOi OWiNG weae TIIE RESIILTSOfTIIE RESOI.UTIOSS

1u:so1. no,\' NO. I. ,\do1>1io11 of A11d11rd fi11:011c�I St•ttmNIT for 1hr ,nr tndrd JI.OJ.2020 102;tthrr 11i1h ch• rl'!M''1 of th o;rt on and ,\ud,iors th, .......

"Rt"SOhtd I hat 1ht A11di1NI Fin1ndal Statemtnt, ofthr Com pan, for thr )Hr rnd<'d Jlsl M.,.tch, 2020 inrl11din� audin-d B31anrr �h...-t •� �t Jt,1 Marth 2020 and ihr Siatrmrn, of l'rofi1 and IAll for lht yur rndrd on that d11r arnl thr rtporu oft hr Bond of Dir o.., and Aud!lon thrrll'On bt ..,d u-, brttb)' r«r,.td. ron,idrml and •doptNl ..• Rcsolutl(lll Requ,rffl·(Onlm,lf} Sp«1al) Ordm>.I) Rtsolu!lon

l'rf1andIAforlhtyurrndr on that	d11r ar thrrpr oft	hrBndofD	iro. an A	ud!lonthrrlnb..d	u-brtb)'rr,	.t. r,idr	mand •doptN..•
RcsutlRequ,r·(Onlm,lSp1al)				Odm>I Rtsu!lo
Wl,ether J>OmOor/promotergouparrmresed m 1hc a�c1falreshmo'				No
C,\Tt:GOR\'	MODE OF \'OT1,,G	NOOF	NOOF	"IOF Sll,\IU:S	\OOF	,,001	%0F\'OTES	•1.or
		SIIAl£5	\'OTl:S	ro1.u:um,·	\OTl:1;·	vrc	I,'•.A \'OIIR0'	\'OT:�
		HEU>	POLUO	OllTSA;OlNC	F 'OIJR	AG,\INST	\'OTES	,\GAl'S
				SIIl£S			1'0LL£1	O,\'\'OU;
								POU.f:I>
		'"	(?)	(JH!J'IO	,,	,�,	(6tW2)"10	PF�)"IO n
PROMOTERAf11 PROMOTER-GROUP	£.VOTING PI.	7268765	7268765 0	"' c	7268765 0	c 0	toe 0	c o
	PTAL RALi.OT VENUF-VOTING		c 0	0 0	c o	0 0	' o	0 0
l'U8LC·NONINSTITUIONS	SlJIITOTAI. E-VOTlNG POU.	7268765 4659235	7268765 113718 0	to '" 0	7268765 44313 0	0 6905 0	"' 38 97 0	0 6103 0
	POSTAL BALI.OT		c	0	0	0	0	0
'IOIAI. Wetherresolution IsnasseOnot	VOllNGATAGM Sl!IITOTAI.	459235 119280	1325 249948 7518733	0 537 6303 YES PASSED	138250 18053 749328	0 "'" ''''"	"' 7223 99 08	0 2777 '"

lffSOl l!TION NO.•.· . Confin111Hon of pa)•litnl of inmi111 dhidtnd

"IH'.SOl.\'EI) TIIAT !hr intrrim dhidtnd of II.,_ 1.lO ptr ..qvil)' sha� of lhf fut Olllf of It!. IOI- fllfh p.,i.d IO thr !li�n'holdtr,.. a, dtdarNI b) tM Board ofDirttlon, ofthr{ oni11••Y forth• )tlr�ndrd 3ht March, 2020 IN, and is hrrrb) eonfirmnl b) thf mrmMrs" R�ooluhoo Rcquin:d hoo Rcquin:d oo Rcquin:d quin:d in:d (Ord,lllll)1Spcc,al) lllll)1Spcc,al) 1Spcc,al) Spcc,al) IOtd•u') Ro:solut100

R�ooluhoo Rcquin:d hoo Rcquin:d oo Rcquin:d quin:d in:d (Ord,lllll)1Spcc,al) lllll)1Spcc,al) 1Spcc,al) Spcc,al) IOtd•u') Ro:solut100 \1,echer Jl«IIOO!rf CA'l •p,(Kll()lr, :COR\' rmups arc mracsicMODd m E 1ho ai;fflda rcsOf' \'OTJ,'i(, lul, � NOOf' i'-OOF "' % OF SII.\R•:S \OOF NOOF % Of' ,·on:s %Of' SIIARlS ,·on:s POLI.ED O'\'OTl:S IN \'OH:S l!l,'fA\'OlRON \'Ol[S IIELO 1•01.u:n Ol'TSTA;\Ol;,,:C rA\'OUR AG,l.l'>ST \'OTES ,\GAl'-ST SHARES POLI.ED ox vorc POU.ED l'ROMOTER AND PROMOTER-GROUP E-VOTlNG 7'" 268765 7(?) 268785 Ul-12/1)• 100 JOO 7268765 , , (�) c (6)-(41!)" 100 100 (7)-(!,/?' )" 10 0 POU. POST Al BALLOT 0 0 0 0 0 o 0 0 ' 0 0 0 VENUE-VOTING 0 0 0 0 c 0 SIJHlOTAI. 7268765 726876$ JOO 7268765 0 JOO 0 !'UBUC·NON INSTITUTIONS 1:.vOTING 4659235 113718 ,.. 110287 '"J POPOVOTSLL TINAG L ABT ALALGOT M 1362$0 0 0 0 ' c 136250 0 ' 0 c c "" JOO 0 0 '" ' c 0 Sllll TOTA!. 4659235 249968 5 37 246537 '"J 98 63 'IOTAI. 119280 7518733 63 03 7515302 3431 9995 005 "' Whether retohrtlon It n�ssed or 00\ YES PASSED

==> picture [126 x 58] intentionally omitted <==

THE SAVE RA O SlhESSISYOU

kt:SOI. TION ,-.:O,J: A1>0oin1men1 or Mr<.A.Nl,ruti •� 1 Oirrcu,r.

"H(".nl,rd 1hu M .... A.Ni,·ru1i .. hn l't'TilT' b,· mtation and;, rfr ihlr for n--a inunrnr � ind i< htn,b, 1 , ,nintC"d •• a rnuctor of the Cnm•,an," Rcsol,d,on Rcqmrt'd (Ord1u')·'S1« al) O.dm:11}· Resoh,uon

Rcl,d,oRcmr (Od1u	'·'S1al)	'·'S1al)	'·'S1al)		Odm:·Resh,uo
Whc1l1c, 11oircrl"""'"'	gpa,ntcetc ,n rhabonrcuuo�				Y<,
CATFGOR\'		�IOO.'OF \'OTING	IOOF	«o or	%0t"Sl\,\IU'S	\OOI'	NOOf	•1.or vt	wr»
			SllRE	VOTF.	l'OLLEOON	\OTE I\'	von:	INFA \'OtRO:	\'OTES
			IIF1.1	POLU:D	Ol'TA:lll,.G	tH'OUR	AGAJ.\S"	\'OHS	,\GAl'S1'
					SIIAlu:s			ru	o.,,·on·
									1'1Ell
PROMOTER ANOPROMOTER-ROP		l-VOTING	'" 7268765	(!) 7268765	{Jl? )"10 ,00	,., 72785	I�) 0	(6) )"10 ,00	(7tf)"l0 n 0
		POU.		0	0	0	0	0	0
		PSTAL BALLOT		0	0	0	0	0	0
		VENlJf\'OTINC		0	0	0	0	0	0
		SUHTOrAI.	7268765	72765	,00	7268765	0	te	0
l'Ulll('.NONINSTITUTIONS		E-VOTING f1 L	4659235	113718 0	2« 0	110287 0	"" 0	e s 0	302 0
		PSTAi.BALLOT		0	0	0	0	0	0
		VOTING AT AGM Sl!R·roTAL	4659235	13250 249968	0 537	"'' 111537	'350 13831	002 44 62	"08 55 38
lO"IAI. Wetherr"outln Is	ue ono		119280	7518733	6303 YES PASSEO	7380302	13631	98 16	"'

RF.SOJ.l'TJO� N0.4:.RuHinuon or•·,� 1n1mtn1 or S1uuton ,\11d,1on •nd r.,.tion or1hftr ,rmunrntion.

""RU"Ol.\'F.D THAT pur,;uanl 1n thf P"'""°"j or Sttlion IJ9 •nd othu •ppliublr p,..•i>ion!.. irn}, or !ht Com pa non Ari. lOIJ ond thf Rulr:, fn ... NI IMl"flln.dtr. u •mNMINI rmn, 1imr 10 rimr. 1hr •ppoinrmrnc of ,\lh,. S. \'rnUcnm & Co., 1 f', Chanrrtd Acro1u1Unls. jfir1111 Rttn. '-o. 0046��0009! •• Si.11 01') Audicol'l oftbt com pan) for• 1orm ,>( li,r )Un l.t. from 1hr conion or !Jnl Annul Grntnl mttlini: "hil:h ... , >ubjttt 10 ntifiouion 11 t'\rr)· ,\GM, hr ond ii hr-rrb} ,..,;r.n 0 •old lhf offirr from thr ronch,"on of Thi, AG.\l 1ill 1hr conclusion of1hr !<-lntl AG�l of 1be compHy 10 br htld in tht )Ur 2011. 11 >uch remu....,nrion •• •••Y hr mu1u1tl) ai:rttd b ttn thr llo.ard ofDirttlors orthf compn)· •ml lht S11tulo'1" Allditors. ••

==> picture [536 x 189] intentionally omitted <==

----- Start of picture text -----

Resolutooo lkquorcd (Ord,nary/S�,al) Ordma,y Rc.01111,00
Whc1h..,. rro,noic:1 p<omoltt p(IU!l5 »e 1n1c:1ested ,n the a1,"('n(Q � .. ,....,� No
CATEGORY MO!Jt: OF \'OTl,"G 1',QOF NOOF %0t.Sll,\RES voor NOOt' %0f\"OT£..S "-' Of
SIIARt.S \"OTF.S 1'01.LEOO: \'QTF.S I," votes IN FA \"OUR ON \"OTES
HF.LO eou.en OL TSTA;..01,-.;G F'\'OIIR AGAl'ST \'OTES AGAl,ST
SltARt:S POLLED o-, ,oTT.
POU.F.D
PROMOTLR AND l'ROMOff:R-GROUP E-VOl"!NG 7268))) 765 7(?26) 8765 Ui-<l )'IOO ,00 7'" 268765 (�I 0 (6) )•100 (7MN' !)'l0 0
POLL 0 0 0 0 "' 0 0
POSTAL BALI.OT 0 0 0 0 0 0
VENUE·VOTING 0 0 0 0 0 0
Sllll10TAI. 7268765 7268765 100 7268765 0 ,oo 0
f'UllUC·NON LNSTITUTlONS E-VOTING 4659235 113718 2" 110087 3631
f'OLI. 0 0 0 0 "" 0 "' 0
POSTAi. DAI.LOT 0 0 0 0 0 0
VOTING AT AGM 136250 0 \36250 0 ,oo 0
lOTAI. SUll10TAI. 114659235 928000 7524189%8 733 "03 5" 7512-46335107 2 336631 31 98 SS 99 95 00'" 5
Whether resolution is oassed or not YES PASSEO
----- End of picture text -----

==> picture [141 x 65] intentionally omitted <==

otlll BUSL-.ES$ IS >'Cl)

==> picture [112 x 36] intentionally omitted <==

"n '" lfSOIn10\xo�R . . ...0\""1on 1n nmunrnllfono. , . •., umar HNld, �bn� in•Diretor. "Rnohtlhllin p•n••I moifut,on�o1hrll>ial.1�1ionpa,<1hroughthrr,mal8llotl'n,-on 9.l.1019for f•ailonof nmunrntionof1hrsumNUalto7..%of !ht nrt 11rfbof lhrrnmpn, forur�fnnc1•I,·ur cemplr,nthrmannrr,,�rllundn p.·i�o,of.,in198of,hr(omp,11,;"\rt'Oil 1\I \ R -� Rtd. \I l D'0 , ' • • , O r , . O\lumar ,, •na;,n; rlor4 I\ 14�7.)ofrl>rfOmpanyfor•prof .)U�..r.f.01.0!.!019.Jtan110tM11r,iio, uf>llon197•n19rad.;,hSh«ul\'an oth.- •1>phr•blr pro,isin,ifan), of 1hr Companir,\cl,!OIJ,lhr CompaniIAmrndmtnl)Ari,!017,lh�Compani . (,\ppointmtntand RrmunrntionofMu�irrall'flWnnrl)Ruin !Ill�.SEl (I.OllRIH0 l:tion,,101.in.rludiniuy)!atulolmo1fra1ionsorrrnartmrntthrroforan)an,rndmrn!lhrrrro. thr appro>al of thr rompanibrandi, herrb; �rrorr10lhtPl�meflof_1hr"m1nrr:inofthesumnolnr«intl9lals4RuJnintt)la�hs only) ptrfnancial) tir"htn1hrromlnyhun1,rfts orit�profts art ,nadf<�tt •• '""m �w,.·alt. t�1.�lorMlprfl�ftM ro.1•an)"rortahfulI)Ur011p1N i1thr1a1nrrpnrhu1drrtMpr•hin,or>lion198or,hr C""pamr Art,.OU,,h,thtu"h1,lr.10�l.r.A.R.,·,Lumu RNd)".Mana,intOirtor fora�rofJ ,•• ... r.f.frmIA.2010toJI.J.20! ,;1htMhbny10!ht Br ofl)1rto.101ltrror •al 1htTtr<andtond1t1on,of,urhrmunrrtion,insuchImannrra.maybr12rbttnthe<Ompan} andMr.,.RuilumirRNd,. Rc,uhNfur1huthatlht l1roflir1orbandi•htrb)aulhorRr1u1ion."
RcuKRr1 (O•nSill SalRC�IK
\'hc1h.plntr poc go,p acm1.etn 1� ag" rh,110� Yn -MrARa,1�w ReddyaMrAT:Rr)"a<mttrC< CAH:GORY MODFOF\'O'IING iOOF NOOF "!.OFSIURt:S voor xoor -. OFvon •,OF $11,\RES \OTFS POLU'D0:' \'OTFSIN \'OTES I,f,\Ol'RO.\ \'O"IFS 1n:1.D PI.HD 01TSA;Dl.G l'- 'Ot'R \GAl:S \"01t: ,\GA1,sr
511,\IU'S POU.ED ov vre
1•011.ro
IIi ,., (J)llIO '" (�I (61"4/)"IO 17)-N?)"LO l'ROMOTER AND PROMOTRGROUP E,VOTING 72765 728765 10 72765 0 10 0
POLL 0 0 0 0 0 0
POSTAL_IAU.OT 0 0 0 0 0 0
VENUE-VOTING 0 0 0 0 0 0
SIIBTOT,\L 726765 726765 10 726765 0 10 0
l'BUC,\NI)NO: INST11UTIO:s !,VOTING 4659235 113718 '" «013 6970 37 613 PLL 0 0 0 0 0 0
POSTAL FAl.l.Ol 0 0 0 0 0 0
VOTINGATAGM 13250 0 12'< 135 0 92 "0
SI HTOTAi. 459235 24998 537 45263 20705 18 11 81 89
TOTAL 1192800 7518733 6303 731428 204705 9728 ,,,
WHETHERRESOLUTIONISPASSEDORNOT YESPASSED
Rt:�uTIO.S0.6:R.ilinn ,n rmunrnlio or \InA.SinaRNd1·Jon• Manai,-Diror. l"Rnhrth•tinparalmoifcatnlethrspalrutinp,)thnrhthrro,ulBalloln.o9.1019forf,�riorrmuMnri ofthr,umfUal101.,'.ofmn 11rofuofthetompan) fornrhfnancial)rarfmputtinlhtmannrrprrbundupr•hion, orsro198 oftht Compnit Act. lOIJ. 10\lr,\1naRNd), Jo•t \lanAiiniDirtor (DIN014�7'1)ofthetompan)foralnodof�)Ur. r.r.?8.IO.l018. puru•nTtothrpr,i,ion,of,rtion197and19.,d"ich ShNul V an 01htr •1>1>libl pr,i•in,ifU),of1htCompanin,ct201J,!hrCompanirjAmrnmtnl),\rt?017.lhtCompanir (,pp1n1mrn1anRrmuMrti of\1a12trllr. IIRui 201�.SEBI(I.ODRIRtulatio':OISinduinguytt•l<>OI"moir.alilor .u1mtn1thtrftran) amrnmmtthtrotMapp.1 of1hrromp,u�Man ;hr arrorNtothr pa)mmTorthtrunntioof!htsumnoluctin:R:9tal, (Rupn,nr�il,11)Irrfnancil)nr,hth .. pn)ha.' prfr oritp,fb ar1· in1d"UAICnrthr,um lui,.lrnt107..%ofntlprftof!hrrompanyforuchfnnial)HrromputNinthemannerp�rb unrrtbrpr,·knof"°19ofth Comlnir Ar,,!OIJ."hithr, rrihi1hrr.10MnA.:inaRNdy,Joint,\bnarin�l>irK!Orforal>rofJ)Urw.t.r. rrml.4.!010 toJI.lO!J,"ithtllib t1HBn orllrlon101l1rror••I !htt•rnuandrondi1i0,of)uhrmuntrtio,insuh•aun1r••ma)b·�.btta1,Nmpn)an\In"· :10•RNdy. R.hrrunh•r th•tlhtfnofOrlon bandhhrrb)aotbor10tlr,uh)II ••ehrBrma,·�traKr!ror ,,pit10�_.tI«'thiRruti•

==> picture [538 x 250] intentionally omitted <==

----- Start of picture text -----

K�,olut10TI lh'(juu..J f(kd,11ar:- 'Special) Spc:rial R,:sol1111on
V.'hc!li.r llfOIIIOIC'I pro,noli:t t1'0Ul'5 a,e ml...-fst..d m tli. ab�nda'rcsolutlOI\� Yn - Mrs A Nina Redd)· ,,,,d Mrs A. Nl'ruU
C',\Tl'.GORY MODF. OF \'OTl,\"G :.OOF ,\"OOF 040FSIURF.S \001' SOOF "!.OF\"OTl:S '40F
SIIARF.S , orr.s POU.f:DO.\" \Off.SI,\ \'OTF.S I.\" ...... voi R 0,\ \'OTl:S
m:1.D 1'01.1,F.D Ol'TSTAI\Ol,\"G r. 'Ol!R AGAl,\ST \'01£5 AG,\;1,ST
SHARt:S eou.ru Q\ \'Ql E
POLI.ED
,,, ll)"(l'J r 100 (�) t6l-l.U:)"100 ('>"(Nl)" 10
0
l'K0M01 EK AND !'ROMOTliR GROUP E-VOT!NG 7268755 726"' 8765 100 7268"' 765 0 100 0
sou. 0 0 0 0 0 0
l'OSTAI. llAl.l.OT 0 0 0 0 0 0
VENUE-VOTING 0 0 c 0 0 0
SIIIJ TOT,\l. 726ll765 7268765 100 7268765 0 100 0
eueuc ·NON INSTITUTIONS POE·VLOL TING 4859235 113718 0 '" 0 44013 0 69705 0 38 7 0 613 0
POSTAi. 11,\l.LOT 0 0 0 0 0 0
VOTING AT AGM 136250 0 "50 135000 092
Sl'IITOTAI. 4659235 249968 537 45263 204705 18 11 "°'
'IOTAL 11928000 7518733 6303 7314028 204705 97 28 '"' 272
Whether ruolutlon is ued or oot YES PASSEO
ALL THE RESOLUTIONS WERE PASSED WITH REQUISITE MAJORITY v (
(
ARAVlKU R REDDY
Place Chennai
Date 23 09 2020
----- End of picture text -----