Technocraft Industries (India) Ltd. — AGM Information 2021

Sep 28, 2021

Technocraft Industries (rndia) Limited

Registered Office: Plot No. 47, 'Opus Centre', Second Floor, Central Road, MIDC, Opposite Tunga Paradise Hotel, Andheri (East), Mumbai - 400093, Maharashtra, India 'lel: 4098 2222/0002; Fax No. 2835 6559; E-mail: inve.stor@technocr4ftgrqup.gom ; cIN L2 8 |20MHL992PLC0 692 52 website: www.technocraft gfoup.cgm

September 28,202L

To, The Manager, Listing Department, NationalStock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

To, The Manager, Listing Department, BSE Ltd. P.J. Tower, Dalal Street, Fort, Mumbai-400001

NSE Symbol: TllL

BSE Security Code No.: 532804

Dear Sirs,

Sub: OutcomelProceeding of 29th AnnualGenerat Meeting held on September 2g,2O2l

Pursuant to Regulation 30, read with Schedule lll of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ZO!5 (SEBI Listing Regulations), please find enclosed the list of proceeding of 29th Annual General Meeting ("AGM") of the Company.

Kindly take the above information on your record.

Thanking you,

Yours truly,

For Technocraft Industries (lndia) Limited

/uL

Sharad Kumar Saraf Chairman & Managing Director DtN 00035843

Encl.: a.a.

Technocraft Industries (rndia) Limited Registered office: Plot No. 47,'opus centre', Second Floor, central Road, MIDC, Opposite Tunga Paradise Hotel, Andheri (East), Mumbai - 4}}}g3,ivtaharashtra, tndia Tel: 4098 2222/0002; Fax No. 2835 6559; crN L28120MH1992prcoegziz E-mail: rnvestor@tecnnocra ; website: www.technocrafteroup.com

GIST OF PROCEEDING OF 29TH ANNUAT GENERAL MEETING ('AGM') OF THE COMPANY

The 29th Ahnual General Meeting ('AGM") of the company was commenced at 11:30 A.M. on Tuesday, September 28,202L via two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'). The Meeting got concluded at t2:o1, of the same day.

Mr' Sharad Kumar Saraf, Chairman & Managing Director of the Company chaired the proceedings of the meeting and welcomed the members at the virtual annual general meeting and started the formal proceedings. lt was informed to the Chairman that requisite quorum was present and he called the meeting to order.

Mr' Anil Gadodia, President (Accounts and Finance) of Technocraft Industries (lndia) Limited, welcomed to the shareholders on behalf of the company and explained procedure and technicalaspect of joining the AGM through video conference.

Thereafter the chairman delivered his speech. He then updated the members about the business, operational and financial performance of the company. He also gave an overview of the impact of covid-19 pandemic globally as well as on the company. He then completed his speech by thanking everyone present

Thereafter the company secretary informed that the companies Act, 201-3 and sEBl (LoDR) Regulations,20L5 provide for e-voting facility, according company had provided the remote e-voting facility to its shareholders to caste vote electronically administered by NSDL and members who have not voted earlier through remote e-voting, can cast their votes in the course of meeting through e-voting facility.

It was also informed by the company secretary that since the AGM to video conference and resolutions mentioned in the notice convening this already put to vote through remote e-voting therefore there will be seconding resolutions. be held through AGM have been no proposing &

Then members who had registered themselves as speaker, was invited to ask queries/share their suggestions on accounts or any other matter placed at the AGM.

Answers were given to the queries raised by the speaker members and other members who had asked queries/questions through e-mail.

Technocraft Industries (rndia) Limited

Registered office: Plot No. 47,'opus centre', Second Floor, central Road, MIDC, opposite Tunga Paradise Hotel, Andheri (East), Mumbai - qoi0ogz,trrtaharasht.u, trrdiu Tel: 4098 2222/0002; Fax No. 2835 6559; CIN L28t2OMHt992prCosqzlt B-mail: rnvgstor@technocra ; website: www.teqhnocraftgroup.com

Following businesses were put up for shareholders' approval at the meeting through remote e-voting/ e-voting;

Ordinary Business:

• (i) Consideration and adoption of (i) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 3I,2021, and the Reports of the Board of Directors and the Auditors' thereon and (ii) the Audited consolidated Financial Statements of the Company for the Financial year ended March 3L, 2O2I and the Auditors' thereon.
• (ii) Re- appointment of Mr. Sudarshan Kumar Saraf, Director retiring by rotation. (iii) Re- appointment of Mr. Sharad Kumar Saraf, Director retiring by rotation.

Special Business:

• (iv) Ratification of the remuneration of the Cost Auditors viz. M/s. NKJ & Associates., cost Accountants, for the financial year ending March 3L,2022.
• (v) Approval for entering into transactions with AA|T/Technocraft Scaffold Distribution LLC FZE, a step down subsidiary.
• (v) Approval for granting loan to Techno Defence Private Limited, a Subsidiary Company.

Then it was informed the members that result of voting shall be disseminated at the stock exchanges and also uploaded on the website of the Company and NSDL, the agency providing e-voting facility.

Thanking you,

Yours truly,

For Technocraft tndustries (lndia) Limited

rl n t \ll ,l un v I II ILJr' \ ,- I nt, -/ V

Sharad Kumar Saraf Chairman & Managing Director DtN 00035843