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

Sep 17, 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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17[th] September 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

Dear Sirs,

Sub: Updated Voting Results in pdf format under Reg. 44 of SEBI (LODR) Regulations, 2015

With reference to our letter dated 25[th] July intimating the voting Result of 39[th] Annual General Meeting and subsequent e-mail from BSE dated 15[th] September 2021, please note that in PDF filing , in the disclosure titled “Whether promoter/ promoter group are interested in the agenda/resolution ?” we have, inadvertently disclosed "Yes" , instead of "No" . The promoter/promoter group are not interested in any of the resolutions passed at the 39[th] Annual General Meeting of the Company.

In view of the above, we hereby submit the updated voting results in PDF format.

Kindly take the information on record.

Thanking you

Yours faithfully

For Wendt (India) Limited

Arjun Raj P 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.

			WENDT(INDIA)LIMITED	WENDT(INDIA)LIMITED	WENDT(INDIA)LIMITED	WENDT(INDIA)LIMITED	WENDT(INDIA)LIMITED	WENDT(INDIA)LIMITED	WENDT(INDIA)LIMITED	WENDT(INDIA)LIMITED
Date of the AGM/EGM			23-07-2021
Total number of shareholders on record date			7030
No. of shareholderspresent in the meeting either inperson 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?	No
Category	Mode of Voting	No. of shares held(1)	No. of votes polled(2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100	No. of Votes – in favour(4)	No. of Votes – against(5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Votes Invalid	Votes Abstained
Promoter and Promoter Group	E-Voting	1,500,000	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
	Postal Ballot (if 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
Public- Institutions	E-Voting	133,571	0	0.0000	0	0	0.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0	0	0	0.0000	0.0000	0	0
Public- Non Institutions	E-Voting	366,429	325	0.0887	325	0	100.0000	0.0000	0	0
	Poll		289	0.0789	282	7	97.5778	2.4221	0	0
	Postal Ballot (if 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	2	2	2	2	2	2	2	2	2
Resolution required:(Ordinary/Special)	ORDINARY - Adoption of Consolidated Financial Statements
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held(1)	No. of votes polled(2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100	No. of Votes – in favour(4)	No. of Votes – against(5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Votes Invalid	Votes Abstained
Promoter and Promoter Group	E-Voting	1,500,000	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
	Postal Ballot (if 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
Public- Institutions	E-Voting	133,571	0	0.0000	0	0	0.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0	0	0	0.0000	0.0000	0	0
Public- Non Institutions	E-Voting	366,429	325	0.0887	325	0	100.0000	0.0000	0	0
	Poll		289	0.0789	282	7	97.5778	2.4221	0	0
	Postal Ballot (if 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	3	3	3	3	3	3	3	3	3
Resolution required:(Ordinary/Special)	ORDINARY - Declaration of Dividend
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held(1)	No. of votes polled(2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100	No. of Votes – in favour(4)	No. of Votes – against(5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Votes Invalid	Votes Abstained
Promoter and Promoter Group	E-Voting	1,500,000	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
	Postal Ballot (if 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
Public- Institutions	E-Voting	133,571	0	0.0000	0	0	0.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0	0	0	0.0000	0.0000	0	0
Public- Non Institutions	E-Voting	366,429	325	0.0887	325	0	100.0000	0.0000	0	0
	Poll		289	0.0789	282	7	97.5778	2.4221	0	0
	Postal Ballot (if 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	4	4	4	4	4	4	4	4	4
Resolution required:(Ordinary/Special)	ORDINARY - Re-appointment of Mr. Rajesh Khanna,Director,who is retiringbyrotation
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares held(1)	No. of votes polled(2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100	No. of Votes – in favour(4)	No. of Votes – against(5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Votes Invalid	Votes Abstained
Promoter and Promoter Group	E-Voting	1,500,000	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
	Postal Ballot (if 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
Public- Institutions	E-Voting	133,571	0	0.0000	0	0	0.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0	0	0	0.0000	0.0000	0	0
Public- Non Institutions	E-Voting	366,429	325	0.0887	325	0	100.0000	0.0000	0	0
	Poll		289	0.0789	281	8	97.2318	2.7681	0	0
	Postal Ballot (if 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	5	5	5	5	5	5	5	5	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?	No
Category	Mode of Voting	No. of shares held(1)	No. of votes polled(2)	% of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100	No. of Votes – in favour(4)	No. of Votes – against(5)	% of Votes in favour on votes polled (6)=[(4)/(2)]*100	% of Votes against on votes polled (7)=[(5)/(2)]*100	Votes Invalid	Votes Abstained
Promoter and Promoter Group	E-Voting	1,500,000	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
	Postal Ballot (if 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
Public- Institutions	E-Voting	133,571	0	0.0000	0	0	0.0000	0.0000	0	0
	Poll		0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0	0	0	0.0000	0.0000	0	0
Public- Non Institutions	E-Voting	366,429	325	0.0887	325	0	100.0000	0.0000	0	0
	Poll		289	0.0789	282	7	97.5778	2.4221	0	0
	Postal Ballot (if 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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