September 22, 2022

Corporate Relationship Department Listing Department Dalal Street, Fort, Bandra (East), Mumbai – 400 001. Mumbai – 400 051.

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex,

Scrip code: 512529 Symbol: SEQUENT

Dear Sir/Madam,

Subject: Voting Results of Thirty Seventh Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Consolidated Scrutinizers Report

We wish to inform you that all the resolutions transacted at the Thirty Seventh Annual General Meeting ('AGM') held on Tuesday, September 20, 2022 have been passed by the Members with requisite majority by way of remote e-voting and e-voting at the AGM.

In this connection, please find enclosed the following:

a) Voting Results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as an Annexure A.
b) Consolidated Scrutinizer Report dated September 21, 2022 pursuant to the Companies Act, 2013 and Rules thereunder.

We request you to take the above on record.

Thanking you,

Yours faithfully, For Sequent Scientific Limited

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:35:20 +05'30'

Krunal Shah Company Secretary & Compliance Officer

Annexure A

Voting Result of Annual General Meeting
	Details of e-voting during AGM and remote e-voting as per Regulation 44 of SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015
Date of the AGM	Tuesday, September 20, 2022
Total number of shareholders on cut-off date i.e.	197541
September 13, 2022
No. of shareholders present in the meeting either
inperson or through proxy:
Promoters and Promoter Group:	N.A.
Public:	N.A.
No.ofShareholdersattendedthemeeting
through Video Conferencing:
Promoters and Promoter Group:	0
Public	63

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:47:43 +05'30'

SeQuent Scientific Limited Registered Office: 301, 3rd Floor, Dosti Pinnacle, Plot No. E7, Road No. 22, Wagle Industrial Estate, Thane (W), Mumbai - 400604, Maharashtra India Tel No.: +91-22-4111-4777 I CIN: L99999MH1985PLC036685 Website: http://www.sequent.in I Email Id: [email protected]

	Resolution(l)
		Resolution required: (Ordinary/ Special)		Ordinary
the	agenda/resolution?	Whether promoter/promoter group are interested in		No
Description of resolution considered					Adoption of Audited Financial Statements (Standalone and Consolidated) of theCompany for the Financial Year ended March 31, 2022, together with the reports ofthe Board of Directors and the Auditors thereon
Category	Mode ofvoting	No.ofshares held	No.ofvotespolled	% of Votes polledon outstandingshares	No.ofvotes-infavour	No. ofvotes-against	% of votes infavour on votespolled	%ofVotesagainst on votespolled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)		(6)=[(4)/(2)]* 100 (7)=[(5)/(2)]*100
	E-Voting		131680103 100		131680103 0		100	0
Promoter	Poll		0	0	0	0	0	0
andPromoterGroup	PostalBallot (ifapplicable)	131680103	0	0	0	0	0	0
	Total		131680103 131680103 100		131680103 0		100	0
	E-Voting		15216945	65.133	15216945	0	100	0
	Poll		0	0	0	0	0	0
Public-Institutions	PostalBallot (ifapplicable)	23362866	0	0	0	0	0	0
	Total	23362866	15216945	65.133	15216945	0	100	0
	E-Voting		9045515	9.5831	9033486	12029	99.867	0.133
	Poll		0	0	0	0	0	0
Public-NonInstitutions	PostalBallot (ifapplicable)	94390526	0	0	0	0	0	0
	Total	94390526	9045515	9.5831	9033486	12029	99.867	0.133
		Total 249433495 155942563 62.5187			155930534 12029		99.9923	0.0077
					Whether resolution is Pass or Not. Yes
							Disclosure of notes on resolution Textual Information(l )

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:49:01 +05'30'

	Text Block
Textual lnformation(l)	I E-voting includes voting done during the AGM.

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:50:12 +05'30'

				Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in theagenda/resolution?			No
Description of resolution considered				Appointment of Mr. Neeraj Bharadwaj as a Director, retiring by rotation
Category	Mode ofvoting	No.ofshares held	No.ofvotespolled	% of Votes polledon outstandingshares	No.ofvotes -infavour	No.ofvotes-against	% of votes infavour on votespolled	%ofVotesagainst on votespolled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		131680103 100		131680103 0		100	0
Promoter and	Poll		0	0	0	0	0	0
PromoterGroup	Postal Ballot(ifapplicable)	131680103	0	0	0	0	0	0
	Total		131680103 131680103 100		131680103 0		100	0
	E-Voting		15230709	65.192	13379646	1851063	87.8465	12.1535
	Poll		0	0	0	0	0	0
Public-Institutions	Postal Ballot(ifapplicable)	23362866	0	0	0	0	0	0
	Total	23362866	15230709	65.192	13379646	1851063	87.8465	12.1535
	E-Voting		9045783	9.5834	9039083	6700	99.9259	0.0741
	Poll		0	0	0	0	0	0
Public-NonInstitutions	Postal Ballot(ifapplicable)	94390526	0	0	0	0	0	0
	Total	94390526	9045783	9.5834	9039083	6700	99.9259	0.0741
		Total 249433495 155956595 62.5243			154098832 1857763		98.8088	1.1912
					Whether resolution is Pass or Not. Yes
							Disclosure of notes on resolution Textual Information(l)

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:51:39 +05'30'

Text Block
Textual lnformation(l)	I E-voting includes voting done during the AGM.

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:53:18 +05'30'

	Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in theagenda/resolution?				No
Description of resolution considered				Appointment of Mr. Rahul Muldrn as a Director, retiring by rotation
Category	Mode ofvoting	No.ofshares held	No.ofvotespolled	% of Votes polledon outstandingshares	No.ofvotes -infavour	No.ofvotes -against	% of votes infavour on votespolled	%ofVotesagainst on votespolled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		131680103 100		131680103 0		100	0
	Poll		0	0	0	0	0	0
Promoter andPromoterGroup	Postal Ballot(ifapplicable)	131680103	0	0	0	0	0	0
	Total		131680103 131680103 100		131680103 0		100	0
	E-Voting		15230709	65.192	13375211	1855498	87.8174	12.1826
	Poll		0	0	0	0	0	0
Public-Institutions	Postal Ballot(ifapplicable)	23362866	0	0	0	0	0	0
	Total	23362866	15230709	65.192	13375211	1855498	87.8174	12.1826
	E-Voting		9045802	9.5834	9038452	7350	99.9187	0.0813
	Poll		0	0	0	0	0	0
Public-NonInstitutions	Postal Ballot(ifapplicable)	94390526	0	0	0	0	0	0
	Total	94390526	9045802	9.5834	9038452	7350	99.9187	0.0813
		Total 249433495 155956614 62.5243			154093766 1862848		98.8055	1.1945
					Whether resolution is Pass or Not. Yes
							Disclosure of notes on resolution Textual Information(!)

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:57:51 +05'30'

Text Block
Textual lnformation(l)	I E-voting includes voting done during the AGM.

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 16:59:06 +05'30'

	Resolution( 4)
Resolution required: (Ordinary/ Special)				Ordinary
Whether promoter/promoter group are interested in theagenda/resolution?				No
Description of resolution considered				Ratification of remuneration payable to Mis. Kirit Mehta & Co., CostAccountants, Mumbai, the Cost Auditors of the Company for the Financial Yearending March 31, 2023
Mode ofCategoryvoting		No.ofshares held	No.ofvotespolled	% of Votes polledon outstandingshares	No.ofvotes-infavour	No.ofvotes-against	% of votes infavour on votespolled	% of Votesagainst on votespolled
		(1)	(2)	(3)=[(2)/(1)]"'100	(4)	(5)	(6)=[( 4)/(2)]"'100	(7)=[(5)/(2)]*100
	E-Voting		131680103 100		131680103 0		100	0
	Poll		0	0	0	0	0	0
Promoter andPromoterGroup	Postal Ballot(ifapplicable)	131680103	0	0	0	0	0	0
	Total		131680103 131680103 100		131680103 0		100	0
	E-Voting		15230709	65.192	15230709	0	100	0
	Poll		0	0	0	0	0	0
Public-Institutions	Postal Ballot(ifapplicable)	23362866	0	0	0	0	0	0
	Total	23362866	15230709	65.192	15230709	0	100	0
	E-Voting		9045662	9.5832	9039717	5945	99.9343	0.0657
	Poll		0	0	0	0	0	0
Public-NonInstitutions	Postal Ballot(ifapplicable)	94390526	0	0	0	0	0	0
	Total	94390526	9045662	9.5832	9039717	5945	99.9343	0.0657
		Total 249433495 155956474 62.5243			155950529 5945		99.9962	0.0038
					Whether resolution is Pass or Not. Yes
							Disclosure of notes on resolution Textual Infonnation(l)

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 17:00:42 +05'30'

Text Block
Textual lnformation(l)	IE-voting includes voting done during the AGM.

	Resolution(S)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in theagenda/resolution?				No
Description of resolution considered				Continuation of Non-Executive Independent Directorship of Dr. Kamal Sharma
Category	Mode ofvoting	No.ofshares held	No.ofvotespolled	% of Votes polledNo.ofon outstandingvotes -insharesfavour		No.ofvotes-against	% of votes infavour on votespolled	%ofVotesagainst on votespolled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		131680103 100		131680103 0		100	0
Promoter and	Poll		0	0	0	0	0	0
PromoterGroup	Postal Ballot(ifapplicable)	131680103	0	0	0	0	0	0
	Total		131680103 131680103 100		131680103 0		100	0
	E-Voting		15230709	65.192	15230709	0	100	0
	Poll		0	0	0	0	0	0
Public-Institutions	Postal Ballot(ifapplicable)	23362866	0	0	0	0	0	0
	Total	23362866	15230709	65.192	15230709	0	100	0
	E-Voting		9039299	9.5765	9032851	6448	99.9287	0.0713
	Poll		0	0	0	0	0	0
Public-NonInstitutions	Postal Ballot(ifapplicable)	94390526	0	0	0	0	0	0
	Total	94390526	9039299	9.5765	9032851	6448	99.9287	0.0713
		Total 249433495 155950111 62.5217			155943663 6448		99.9959	0.0041
					Whether resolution is Pass or Not. Yes
							Disclosure of notes on resolution Textual Information(})

KRUNAL SHASHIR AJ SHAH Digitally signed by KRUNAL SHASHIRAJ SHAH Date: 2022.09.22 17:04:58 +05'30'

Text Block
Textual lnformation(l)	I E-voting includes voting done during the AGM.

KRUNAL	Digitally signed
SHASHI	by KRUNALSHASHIRA I
RAJ	SHAHDate:
SHAH	2022.09.2217:06:19 +05'30'

NILESH SHAH & ASSOCIATES --------------- Company Secretaries--------------

Report of Scrutinizer

[Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014]

To,

The Chairman of Thirty-Seventh Annual General Meeting of Sequent Scientific Limited held on Tuesday, September 20, 2022 Through Video Conferencing/ Other Audio Visual means

Sir,

We, Nilesh Shah & Associates, Practicing Company Secretaries, represented by Mr. Nilesh Shah, (Membership No. FCS - 4554), Partner, were appointed as the Scrutinizer for the purpose of the remote e-voting process prior to the Annual General Meeting ("AGM") and e-voting process during the AGM pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read Circulars issued by Ministry of Corporate Affairs ("MCA") dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021 and May 05, 2022 (collectively referred as 'MCA Circulars') and Securities and Exchange Board of India dated May 12, 2020, January 15, 2021 and May 13, 2022 (collectively referred as 'SEBI Circulars'), in respect of resolutions proposed at the AGM of Sequent Scientific Limited (the 'Company') held on Tuesday, September 20, 2022 at 04:00 P.M. (1ST) through Video Conferencing/ Other Audio Visual means (VC/OAVM).

The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the notice of the 37th AGM of the members of the Company. Our responsibility as a scrutinizer for the remote e-voting process prior to AGM and e-voting process at the AGM is restricted to ensure that both thee-voting processes are conducted in a fair and transparent manner and to make a Scrutinizer's Report of the votes cast "in favour" or "against" on the resolutions contained in the notice of 37th AGM , based on the reports generated from the e-voting platform / system provided by KFin Technologies Limited (Formerly known as KFin Technologies Private Limited) (KFintech), the authorized agency to provide e-voting facilities, engaged by the Company.

211-(Back Side) 2nd Floor, Building No. I, Sona Udyog, Parsi Panchayat Road, Extn. Road, Andheri (East), Mumbai- 400 069. Tel.: 2820 7824/ 2820 3582 E-mail : niles Peer Review No: 698/2020

<o-'J

l 0 11, C Wing, Shivam Centrium, Next to D'Mart, Sahar Road, Andheri (East), Mumbai - Tel.: 9820180091 Email: [email protected]: [email protected] v"""'== .:r,;;:l.~::;-;i,r•"_/'/ •

NILESH SHAH & ASSOCIATES ---------------- Company Secretaries ---------------

As informed to us by the Management, the notice dated May 25, 2022 convening the 37th AGM of the Company through VC/OAVM held on September 20, 2022 along with the statement setting out material facts under Section 102 of the Companies Act, 2013 and MCA Circular/ SEBI Circular were duly sent to the Members of the Company through electronic mode to those Members whose e-mail addresses were registered with the Company/ Depositories, in compliance with the MCA Circulars and SEBI Circulars.

The members of the Company holding shares on the "cut-off date" of September 13, 2022 were entitled to vote on the resolutions proposed as set out in the notice of the said AGM.

In this regard, we hereby submit our report as under:

1. The Company has availed the remote e-voting services provided by KFin Technologies Limited (Formerly known as KFin Technologies Private Limited) for providing Members with the facility to cast their vote electronically.
1. The remote e-voting portal remained open for voting from Thursday September 15, 2022 at 09:00 a.m. (1ST) and ends on Monday, September 19, 2022 at 05:00 p.m. (1ST).
1. The Company had also provided e-voting facility to the Members present/ logged-in at the AGM through VC and who had not cast their vote earlier.
1. After the closure of e-voting during the AGM, we have unblocked the electronic votes for both e-voting processes in the presence of two witnesses who are not in the employment of the Company.
S. We have scrutinized the votes cast through both remote e-voting and evoting during the AGM processes for the purpose of this report.
1. The particulars of all the electronic votes cast by the Members through both remote e-voting and e-voting during the AGM has been recorded in the separate registers maintained for the purpose.
1. The consolidated result of the voting through both remote e-voting and evoting during the AGM is as per annexure attached herewith.

NILESH SHAH & ASSOCIATES --------------- Company Secretaries--------- ----

Recommendation:

All the resolutions having secured requisite majority of votes, may be considered to have been passed. The Chairman or Key Managerial Personnel authorized by the Chairman may accordingly declare the result of voting.

Thanking you,

Yours truly,

For Nilesh Shah & Associates Practicing Company Secretaries

~l'°)).9--

Nilesh Shah Partner Membership No. FCS 4554 CP No. 2631 Peer Review No.: 698 / 2020

UDIN:F004554D001015575

Place: Mumbai

Date: 2ist September, 2022

211-(Back Side) Floor, Building No. I, Sona Udyog, Parsi Panchayat Road, Extn. Of Old Nagardas Road, Andheri (East), Mumbai- 400 069. Tel.: 2820 7824/ 2820 3582 E-mail : [email protected] Peer Review No: 698/2020

1011, C Wing, Shivam Centrium, Next to D'Mart, Sahar Road, Andheri (East), Mumbai - 400069. Tel.: 9820180091 Email: [email protected]; [email protected]

Annexure to the Scrutinizer's Report Consolidated Result of Remote e-voting and e-voting during the AGM:

	HedinfReluiotagoson		If	VoininFatgvour(As)tsen			VodAgintetas(Diss)ten			Absin/lRlidta1-1a
ResoNo		TyfpeoReluiotson	TypeoVointg	Nof. oMbeemrsVointg	Nof. oCaVotetss	%folidvatevos	Nof. oMebemrsVointg	Nof. oVotesCats	f%olidvatevos	Nof. oMebemrsVointg	Nof. oVotesCats
()1a	Toideddot:consr anapSheAudiddalottetanneFinaialSfhetatetstncmenoCofoheFinaialtmpanrncyYededMh31,2022,arenarc	OdinraryReluiontso	ReEtemoVointg	349	155852184	99.99%	17	11729	0.01%	10	19132
1(b)	heihheftottttsger wreporoDiredBodftocrsanaroAudihedtotrsreonan;ColidadAudidtehetetnso		E-ingtvoduinhetrgGAM	15	83075	99.62%	1	300	0.38%	0	0
i	FinaialSfhetatetstncmenoCofoheFinaialtmpanyrncYededMh31,2022,arenarcfdheRehetttanporoAudihetotrsreon		Tolta	364	555193034	99.99%	18	12029	0.01%	10	19132
2	DireinTointotcrappoaNejlacfMerapeor.	OdinraryReluiontso	ReEtemoVoingt	336	140204825	98.81%	30	1857463	1.19%	9	5100
	(),BhadwjDIN:01314963raahoirebyiodttatwresronantbeingligibleffeeors,~	fu	E-ingtvoduinghetrAGM	15	83075	99.62%	1	300	0.38%	0	0
	fointmtr re-appoeni,IC.P.M:>	J*,	Tolta;	351<'"I--	154098832	98.81%	!31	18577631	1.19%	9I	5100II
	~lf--	-Y	<br>flt<br>	'r-

	HedinfReluiotagoson		TyfpeoVointg	Vo	ininFatgvour(As)tsen		Vo	dAginsteta(Diss)ten		Absin/lR1lidta~a
ResoNo		TyfpeoioRelutson		Nof. oMbeemrsinVotg	Nof. oVoCatetss	%foildvatevos	Nof. oMebemrsinVotg	Nof. oVotesCats	f%oildvatevos	Nof. oMebemrsVointg	Nof. oVotesCats
3	ToinDireinttoappoacrlacfMRahulMkimpeor.u	OdinraryReluiotson	ReE-temoVointg	333	154015416	8.819%	32	1825486	1.19%	9	5081
	(hoDIN:06996915),wireiodtbytatresronanligibleffebeingeors,		E-ingtvoduinhetrgAGM	15	78350	99.62%	1	300	0.38%	0	0
himlffointmtser re-appoen		Tolta	348	154093766	98.81%	33	1862848	1.19%	9	5081
4	RaificaiofttnoiobletotremuneranpayaKiriMh&Co/staMte.,CoAcMbai,ttatsscounnum,CofheAudihetttotsrsoCofoheFinaialtmpanyrnc	OdinraryReluiontso	ReEtemoVointg	340	155872179	99.99%	28	5456	0.01%	9	5221
			E-ingtvoduinhetrgAGM	15	83507	299.6%	1	300	0.38%	0	0
	31,YedinMharengarc2023.		Tolta	355	155950529	99.99%	29	5945	0.01%	9	5221
5	NoCoiniofttn-nuanoExiveIndedettecpennufDrKalDirehiptoomacrsSharma<br>t·Al.i~_	SpialecReluiontso	ReEtemoVointg	341	155865313	99.99%	25	6148	0.01%	10	11584
			E-ingtvoduinhetrgGAM	15	83507	299.6%	1	300	0.38%	0	0
			Tolta	356	155943663	99.99%	26	6448	0.01%	10	11584
'-~·	iWlI Npo			~~-----		~·

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VIYASH SCIENTIFIC LIMITED Declaration of Voting Results & Voting Rights Announcements 2022