Wendt (India) Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Jul 25, 2021

WENDT (INDIA) LIMITED

No. 69/70, Sipcot, Hosur 635 126, Tamilnadu, INDIA Telephone: + 91 4344.405500 Telefax : + 91 4344 405620 / 405630 E-mail : wil@wendtindia.com Web : www.wendtindia.com CIN: : L85110KA1980PLC003913

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25[th] July 2021

BSE Limited 1[st] Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort Mumbai 400 001

Stock Code: 505412 Through BSE Listing Centre

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai 400 051

Stock Code: WENDT-EQ Through NEAPS

Dear Sirs,

Sub: Voting results and Consolidated Scrutiniser’s report

We refer to our letter dated 24[th] July 2021 intimating you of the proceedings of the 39[th] Annual General Meeting of the Company held on 23[rd] July 2021.

In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutiniser’s report in respect of the business transacted at the 39[th] AGM is enclosed. All the resolutions set out in the Notice convening the 39[th] AGM have been passed with requisite majority.

Kindly take the information on record.

Thanking you

Yours faithfully

For Wendt (India) Limited

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Janani T A Company Secretary Encl. a.a.

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Regd. Office: Flat. No. A2-105, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore-47. Phone + 91 80 2570 1423/ 24, Fax + 91 80 2570 1425.

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WENDT (INDIA) LIMITED
Date of the AGM/EGM 23-07-2021
Total number of shareholders on record date 7030
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group: Not Applicable
Public: Not Applicable
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group: 1
Public: 44
Resolution No. 1
Resolution required: (Ordinary/ Special) ORDINARY - Adoption of Standalone Financial Statements
Whether promoter/ promoter group are
interested in the agenda/resolution? Yes
% of Votes Polled % of Votes in % of Votes
on outstanding favour on votes against on votes
No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled
Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)] 100 favour (4) against (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100 Votes Invalid Votes Abstained
E-Voting 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
1,500,000
Postal Ballot (if
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
E-Voting 0 0.0000 0 0 0.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
133,571
Postal Ballot (if
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 0 0 0 0 0.0000 0.0000 0 0
E-Voting 325 0.0887 325 0 100.0000 0.0000 0 0
Poll 289 0.0789 282 7 97.5778 2.4221 0 0
366,429
Postal Ballot (if
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 614 0.1676 607 7 98.8599 1.1401 0 0
Total 2,000,000 750,614 37.5307 750,607 7 99.9991 0.0009 0 0
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Resolution No. 2
Resolution required: (Ordinary/ Special) ORDINARY - Adoption of Consolidated Financial Statements
Whether promoter/ promoter group are
interested in the agenda/resolution? Yes
% of Votes Polled % of Votes in % of Votes
on outstanding favour on votes against on votes
No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled
Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)] 100 favour (4) against (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100 Votes Invalid Votes Abstained
E-Voting 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
1,500,000
Postal Ballot (if
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
E-Voting 0 0.0000 0 0 0.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
133,571
Postal Ballot (if
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 0 0 0 0 0.0000 0.0000 0 0
E-Voting 325 0.0887 325 0 100.0000 0.0000 0 0
Poll 289 0.0789 282 7 97.5778 2.4221 0 0
366,429
Postal Ballot (if
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 614 0.1676 607 7 98.8599 1.1401 0 0
Total 2,000,000 750,614 37.5307 750,607 7 99.9991 0.0009 0 0
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Resolution No. 3
Resolution required: (Ordinary/ Special) ORDINARY - Declaration of Dividend
Whether promoter/ promoter group are
interested in the agenda/resolution? Yes
% of Votes Polled % of Votes in % of Votes
on outstanding favour on votes against on votes
No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled
Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)] 100 favour (4) against (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100 Votes Invalid Votes Abstained
E-Voting 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
1,500,000
Postal Ballot (if
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
E-Voting 0 0.0000 0 0 0.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
133,571
Postal Ballot (if
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 0 0 0 0 0.0000 0.0000 0 0
E-Voting 325 0.0887 325 0 100.0000 0.0000 0 0
Poll 289 0.0789 282 7 97.5778 2.4221 0 0
366,429
Postal Ballot (if
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 614 0.1676 607 7 98.8599 1.1401 0 0
Total 2,000,000 750,614 37.5307 750,607 7 99.9991 0.0009 0 0
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Resolution No. 4
Resolution required: (Ordinary/ Special) ORDINARY - Re-appointment of Mr. Rajesh Khanna, Director, who is retiring by rotation
Whether promoter/ promoter group are
interested in the agenda/resolution? Yes
% of Votes Polled % of Votes in % of Votes
on outstanding favour on votes against on votes
No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled
Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)] 100 favour (4) against (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100 Votes Invalid Votes Abstained
E-Voting 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
1,500,000
Postal Ballot (if
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
E-Voting 0 0.0000 0 0 0.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
133,571
Postal Ballot (if
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 0 0 0 0 0.0000 0.0000 0 0
E-Voting 325 0.0887 325 0 100.0000 0.0000 0 0
Poll 289 0.0789 281 8 97.2318 2.7681 0 0
366,429
Postal Ballot (if
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 614 0.1676 606 8 98.6971 1.3029 0 0
Total 2,000,000 750,614 37.5307 750,606 8 99.9989 0.0011 0 0
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Resolution No. 5
Resolution required: (Ordinary/ Special) ORDINARY - Appointment of Mr. Bhagya Chandra Rao as an Independent Director
Whether promoter/ promoter group are
interested in the agenda/resolution? Yes
% of Votes Polled % of Votes in % of Votes
on outstanding favour on votes against on votes
No. of shares No. of votes shares No. of Votes – in No. of Votes – polled polled
Category Mode of Voting held (1) polled (2) (3)=[(2)/(1)] 100 favour (4) against (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100 Votes Invalid Votes Abstained
E-Voting 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
1,500,000
Postal Ballot (if
Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 750,000 50.0000 750,000 0 100.0000 0.0000 0 0
E-Voting 0 0.0000 0 0 0.0000 0.0000 0 0
Poll 0 0.0000 0 0 0.0000 0.0000 0 0
133,571
Postal Ballot (if
Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 0 0 0 0 0.0000 0.0000 0 0
E-Voting 325 0.0887 325 0 100.0000 0.0000 0 0
Poll 289 0.0789 282 7 97.5778 2.4221 0 0
366,429
Postal Ballot (if
Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0
Total 614 0.1676 607 7 98.8599 1.1401 0 0
Total 2,000,000 750,614 37.5307 750,607 7 99.9991 0.0009 0 0
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24[th] July, 2021

The Chairman

Wendt (India) Limited

Flat No 105, Cauvery Block National Games Housing Complex, Koramangala, Bangalore 560047

Ref: 39[th] Annual General Meeting (AGM) of the Members of the Wendt (India) Limited held on 23[rd ] July, 2021 at 3.00 P.M. I.S.T by way of Video Conferencing /

Dear Sir,

We, R.Sridharan & Associates, Company Secretaries, have been appointed as the Scrutinizer by:

The Board of Directors of WENDT (INDIA) LIMITED vide resolution dated 23[rd ] April, 2021, pursuant to the provisions of Sections 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and in compliance with framework issued by the Ministry of Corporate Affairs through its Circular No. 20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April, 08, 2020 and Circular no. 17/2020 dated April 13, 2020 and Circular No. 02/2021 dated January 13, 2021 to scrutinize the voting relating to the resolutions as set out in the notice of the AGM through remote e-voting process held between Tuesday, 20[th] July, 2021 (9.00 A.M.) (IST) to Thursday, 22[nd] July, 2021 (5.00 P.M.) (IST) and through electronic voting system (Insta Poll) during the 39[th] Annual General Meeting (AGM) of the members of the Company, held on Friday, 23[rd] July, 2021 at 3.00 P.M. .

39[TH] AGM

WENDT (INDIA) LIMITED

1

We now submit our Consolidated Report as under:

1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder including MCA Circulars as mentioned above relating to voting through electronic means (by remote e-voting) and electronic voting (Insta Poll) at the AGM by the shareholders is the responsibility of the management.

2. The Company has availed remote e-voting system and electronic voting system (Insta Poll) at the AGM provided by KFin Technologies Private Limited (Formerly known as Karvy Fintech Private Limited) for enabling the members to cast their vote under the provisions of the said Sections and the Rules made thereunder.

3. After conclusion of the proceedings of the meeting, the shareholders present through VC voted through the e-voting facility (Insta Poll) provided by KFin Technologies Private Limited. As per the information given by the Company, the names of the shareholders who had voted by remote e-voting had been blocked and only those members who were present at the AGM through VC and who had not voted by remote e-voting were allowed to cast their votes through e-voting system (Insta Poll) during the AGM.

4. We have scrutinized and reviewed the remote e-voting prior to and during the AGM and votes cast therein based on the data downloaded from the official website of KFin Technologies Private Limited.

5. Based on the data downloaded from the Official website of KFin Technologies Private Limited for the remote e-voting system and on the basis of the report furnished to us by them on the electronic voting system (Insta Poll), we now submit our consolidated report (Remote e-voting and Electronic Voting System) as under:

39[TH] AGM

WENDT (INDIA) LIMITED

2

Item No. 1 - Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31[st] March, 2021, Reports of the Board of Directors and Auditors thereon.

ORDINARY RESOLUTION

(i) Votes in favour of the resolution:

Number of Members voted in Remote E-Voting	Number of votes cast (Shares) Remote E-Voting	Number of Members voted through E- voting (Insta Poll)	Number of votes cast (Shares) through E- voting (Insta Poll)	Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll)	% of total number of valid votes cast
22	750325	11	282	750607	99.9991

(ii) Votes against the resolution:

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Number of Number of Number of Number of Total % of total
Members votes cast Members voted votes cast Number of number of
voted in (Shares) through E-voting (Shares) votes cast valid votes
Remote Remote (Insta Poll) through E- through cast
E- Voting E-Voting voting(Insta Remote
Poll) E-Voting
and E-
voting
(Insta Poll)
0 0 5 7 7 0.0009
(iii) Invalid Votes:
Number of Number of Number of Number of votes Total Number of
members votes cast Members voted cast (Shares) votes cast
voted in (Shares) through E-voting through E-voting through Remote
Remote Remote (Insta Poll) (Insta Poll) E- Voting and E-
E- Voting E- Voting voting (Insta Poll)
NIL NIL NIL NIL NIL
RESULT:
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As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 1 as set out in the Notice of the AGM is passed with requisite majority.

39[TH] AGM

WENDT (INDIA) LIMITED

3

Item No. 2 - Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended 31[st] March, 2021, Report of the Auditors thereon.

ORDINARY RESOLUTION

i) Votes in favour of the resolution:

i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:
Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast
22	750325	11	282	750607	99.9991

(ii) Votes against the resolution:

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Number of Number of Number of Number of Total % of total
Members votes cast Members voted votes cast Number of number of
voted in (Shares) through E-voting (Shares) votes cast valid votes
Remote Remote (Insta Poll) through E- through cast
E- Voting E-Voting voting(Insta Remote
Poll) E-Voting
and E-
voting
(Insta Poll)
0 0 5 7 7 0.0009
(iii) Invalid Votes:
Number of Number of Number of Number of votes Total Number of
members votes cast Members voted cast (Shares) votes cast
voted in (Shares) through E-voting through E-voting through Remote
Remote Remote (Insta Poll) (Insta Poll) E- Voting and E-
E- Voting E- Voting voting (Insta Poll)
NIL NIL NIL NIL NIL
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RESULT:

As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 2 as set out in the Notice of the AGM is passed with requisite majority.

39[TH] AGM

WENDT (INDIA) LIMITED

4

Item No. 3 Declaration of Dividend.

ORDINARY RESOLUTION

i) Votes in favour of the resolution:

Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast
22	750325	11	282	750607	99.9991

(ii) Votes against the resolution:

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Number of Number of Number of Number of Total % of total
Members votes cast Members voted votes cast Number of number of
voted in (Shares) through E-voting (Shares) votes cast valid votes
Remote Remote (Insta Poll) through E- through cast
E- Voting E-Voting voting (Insta Remote
Poll) E-Voting
and E-
voting
(Insta Poll)
0 0 5 7 7 0.0009
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(iii) Invalid Votes:

Number of Number of Number of Number of votes Total Number of members votes cast Members voted cast (Shares) votes cast voted in (Shares) through E-voting through E-voting through Remote Remote Remote (Insta Poll) (Insta Poll) E- Voting and E- E- Voting E- Voting voting (Insta Poll) NIL NIL NIL NIL NIL

RESULT:

As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 3 as set out in the Notice of the AGM is passed with requisite majority.

39[TH] AGM

WENDT (INDIA) LIMITED

5

Item No. 4 Re-appointment of Mr. Rajesh Khanna (DIN: 06923493) as a Director of the company, who retires by rotation, being eligible offers himself for reappointment.

ORDINARY RESOLUTION

i) Votes in favour of the resolution:

Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast	Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast
22	750325	10	281	750606	99.9989

(ii) Votes against the resolution:

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Number of Number of Number of Number of Total % of total
Members votes cast Members voted votes cast Number of number of
voted in (Shares) through E-voting (Shares) votes cast valid votes
Remote Remote (Insta Poll) through E- through cast
E- Voting E-Voting voting (Insta Remote
Poll) E-Voting
and E-
voting
(Insta Poll)
0 0 6 8 8 0.0011
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(iii) Invalid Votes:

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Number of Number of Number of Number of votes Total Number of
members votes cast Members voted cast (Shares) votes cast
voted in (Shares) through E-voting through E-voting through Remote
Remote Remote (Insta Poll) (Insta Poll) E- Voting and E-
E- Voting E- Voting voting (Insta Poll)
NIL NIL NIL NIL NIL
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RESULT:

As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 4 as set out in the Notice of the AGM is passed with requisite majority.

39[TH] AGM

WENDT (INDIA) LIMITED

6

Item No. 5 Appointment of Mr. Bhagya Chandra Rao ( DIN: 00211127) as an Independent Director.

ORDINARY RESOLUTION

i) Votes in favour of the resolution:

i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:	i) Votes infavourof the resolution:
Number of Members voted in Remote E-Voting Number of votes cast (Shares) Remote E-Voting Number of Members voted through E- voting (Insta Poll) Number of votes cast (Shares) through E- voting (Insta Poll) Total Number of votes cast through Remote E-Voting and E- voting (Insta Poll) % of total number of valid votes cast
22	750325	11	282	750607	99.9991

(ii) Votes against the resolution:

Number of Number of Number of Number of Total % of total Members votes cast Members voted votes cast Number of number of voted in (Shares) through E-voting (Shares) votes cast valid votes Remote Remote (Insta Poll) through E- through cast E- Voting E-Voting voting (Insta Remote Poll) E-Voting and E- voting (Insta Poll) 0 0 5 7 7 0.0009 (iii) Invalid Votes: Number of Number of Number of Number of votes Total Number of members votes cast Members voted cast (Shares) votes cast voted in (Shares) through E-voting through E-voting through Remote Remote Remote (Insta Poll) (Insta Poll) E- Voting and E- E- Voting E- Voting voting (Insta Poll) NIL NIL NIL NIL NIL

(iii) Invalid Votes:

RESULT:

As the number of votes cast in favour of the resolution was more than the number of votes cast against, we report that the Ordinary Resolution with regard to Item no. 5 as set out in the Notice of the AGM is passed with requisite majority.

39[TH] AGM

WENDT (INDIA) LIMITED

7

1. A FOR and AGAINST for each resolution is enclosed.

2. The electronic data relating to remote e-voting and electronic voting system, all other relevant records is under our safe custody and will be handed over to the Company Secretary for preserving safely after the Chairman considers, approves and signs the minutes of the Annual General Meeting.

Thanking you,

Yours faithfully,

For R. Sridharan & Associates Company Secretaries

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CS R. Sridharan CP No. 3239 FCS No. 4775 UDIN: F004775C000683332

39[TH] AGM

WENDT (INDIA) LIMITED

8