®Regd. Office : 6-17. Bharat Industrial Estate T.J,Road Sewree (W), MUMBAI- 400 015. INDIA

Kusam Electrical Industries Ltd.

%L‘s-"AMI

Kusnm'mEcu Te|.SalesDirectLine:(022)24156€-38I 'Email :kusam_meco@vsnl.netTCL

AN ISO 9001:2015 COMPANY Tel. :(022) 24181649, 24124540 sales@kusam-meco.oo.in 150m:ms

Fax : (022) 24149659 Website : www,kusamelectrical.comWI”:“m

CIN NO. I L31909MH1983PL0220457

28“‘ September, 2019

To,

The Bombay Stock Exchange (BSE) Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai 4100001.

Scrip Code: 511048

Sub: Submission of details of the 36‘h Annual General Meeting of the Companv pursuant to Regulation 44(3) of the

SEBI (LODR) 2015- Voting Results— AGM held on 27.09.2019

Dear Sir/ Madam,

Pursuant to Regulation 44(3) of the SEBI (LODR) 2015, we herewith submit the details regarding voting results of all

Resolution set out in the Notice ofAGM dated 14‘11 August, 2019 passed with the requisite majority at 36‘“Annual General

Meeting of the Company held on 27m September, 2019 at 11.00 am. at Registered office situated at G-17, Bharat

Industrial Estate, T. J. Road, Mumbai- 400015.‘

Ordinary Business

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended

3 lst March 2019, the Reports ofthe Board ofDirectors and Auditors thereon

2, Appointment to appoint a Director in place of Mr. Chandmal Parasmal Goliya (DIN 00167842) who retires by

rotation and being eligible offers himself for reappointment.

Special Business

3. To appoint Mr. Sushilkumar Bhooramal Jhunjhunuwala (Din: 08351009) as an independent director

4. To Approve The Appointment of Mr. Navin Chandmal Goliya (Din: 00164681) as a director

5. Re-appointment oer, Navin Chandmal Goliya (Din: 00164681) as a director and fixation of his remuneration

We are enclosing herewith the Consolidated Report of Scrutinizers Report and Voting Result as per Regulation 44(3) of

the SEBI (LODR), 2015

Kindly take above information in your records.

Thanking you,

Yours Faithfully,

FOR KUSAM ELECTRICAL INDUSTRIES LIMITED

lWflVmLSh handmal Goliya

Ch : an

51mm

starters:tartar-ti, as S. K. Jain 8 C0.Company Secretaries

FORM NO. MGT-13

SCRUTINIZER’S REPORT

[Pursunnt to Suction 108 fr 109 affine Companies Act, 2013 17nd R11lr?520(4)(xii) 821(2) oftlw

Companies (Management and Administration) [0025,2014]

To,

The Chairman,

; NAME OECTHE COMPANY KUSAM ELECTRICAL iNDfJéTRIES LTD

‘

MEETING 36”1 Annual General Meeting

DATE 8: TIME Friday, 27*“ September, 2019 at 11:00 A.M.

u.

VENUE G- 17, Bharat Industrial Estate, T.]., Road, Sewree

Mumbai - 400015.

Dear Sir,

1. 1, Dr. S. K. Jain, Practicing Company Secretary, at 11., Friends Union Premises C0—

opcrative Society Ltd, 2'“l Floor, 227, P D Mello Road, Mumbai- 400001 was

appointed as Scrutinizer by the Board of Directors of Kusam Electrical Industries

Ltd. ("the Company”) for the purpose of Scrutinizing E—Voting process (”remote e—

voting”) and voting by use of ballot at the Meeting pursuant to Section 1088: 109 of

the Companies Act, 2013 read with Rules 20& 210i the Companies (Management and

Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation

44 of the 511131 (Listing Obligations and Disclosure Requirements) Regulations, 2015

in respect of the below mentioned Resolutions proposed at the 36‘“ Annual General

Meeting of the Equity Shareholders of the Company held on Friday, 27th September,

2019 at 11:00 A.IVL at the Registered office of the Company situated at G— 17, Bharat

Industrial Estate, 11]., Road, Sewree Mumbai - 4000'15,submit my report as under:

,au n-.. m--- rm—z rs nut“), nflRA ”Hunk.” Annnn4

2. Dispatch of Notice convening the Meeting

The Company has informed that, on the basis of the Register of Members and the

List of BenefiCiary Owners made available by the depositories visa, Central

Depository Services (India) Limited ("CDSL"), the Company completed dispatch of

the Notice of the AGM as under;

’r By Courier:

Notice of AGM was dispatched by Courier on 315‘ August, 2019 to 27

Shareholders.

‘r By Electronic means

Notice of the AGM was sent on 31st August, 2019 by e—mall to 14 Shareholders

who had registered their email-ids with Depositorles.

r Newspaper Publication

The Company had made an advertisement regarding dispatch of Postal Ballot

Forms/ Notices in Active Times (English Newspaper) and Mumbai Lak<hadeep

(Marathi Newspaper) on 315* August, 2019 respectively.

3. Cut-off Date

The Voting rights were reckoned as on Friday, 20th September, 2019 being the cut—otf

date for the purpose of deciding the entitlements of Shareholders at the remote e-

..

l

{a ,w

Voting and Voting at the Meeting./ Rh“

4. Remote e-Voting

i. Agency:

ii.

The Company has appointed Central Depository Services (India) Limited

(”CDSL") as the Agency for providing the remote e—Voting platform.

Remote e-Voting:

The remote e-Voting platform was open from 9.00 a.m. on TueSday, 24‘‘1

September, 2019 upto 5.00 p.1n.on Thursday, 26*h September, 2019 and

shareholders were required to cast their votes electronically conveying their

assent or dissent in respect of the Ordinary Resolutions, on the e-Voting

platform provided by CDSL.

5. Voting at the AGM

i.

ii.

After the time fixed for closing of the poll by the Chairman one ballot box kept

for polling was locked in my presence with due identification mark placed by

me.

The locked ballot box was subsequently opened in my presence and poll papers

were diligently scrutinized. The poll papers were reconciled with the records

maintained by the Company _/ Registrar and Transfer Agents of the Company

and the authorizations/proxies lodged with the Company.

6. Counting Process:

'1. After the conclusion of the Annual General Meeting, the votes cast through

remote e-voting were unblocked in presence of two witnesses who were not in

the employment of the Company.The ballot box was opened and polling papers

were removed and examined. 7 V. (JL)? Q 0\ "*

Name: Mr. Yahya atatawala Nam Ms. Mitali Dedhia

ii. Thereafter, the details of equity shareholders, who voted for or against was

extracted from the polling papers and the list of equity shareholders who voted

"For“ or "Against" were downloaded from the E-Voting website of Central

Depository Services (India) Limited (CDSL) (htmszz / wwwevotingindiaxom)

iii. The combined result of remote E—voting and poll is as under:

VOTING RESULTS

[Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015]

‘

Date of the XGM/EGM 27m September, 2019 t

5 Total number of shareholders on Cut - off 42l

i date

No. of Shareholders present in the 7

f meeting either in person or through‘

j proxy: i

l Promoters and Promoter Group: }

1 In Person -

‘

3 l

' In Proxy-

‘

0

% Public:0 l

l

In Person —

4 l

! In Proxy—

0

RESOLUTION NO. 1

To receive, consider and adopt the Audited Financial Statement for the Financial Year

ended March 31, 2019 and the Reports of the Directors and Auditors thereon.

f” Resolution required: ORDINARY RESOLUTIONV _ j

g Whether prornoter/ promoter group NO E3 are interested in the I

i agenda/resolution?

Categmyi Mode of N0. of No. of "/0 of No. of No. of “/n of . ”/u ofi

g 1 Voting shares votes Votes Votes — in Votes — Votes in l Votes

1

l held polled I’olled on favour against favour against’ outstandj on votes on votes

(1) (2) ng shares (4) (5) polled polled

(3)=l(2)/(1)i l" 100 (6)=I(4J/ (7)=l(5)/(

_ h 7

_>

(2)1000 I 2)]*100_Promoter E--VotiL_—n——g 1,50,700 125,700 83.41 125,700 0 100 l U

and 'Poll 0 o 0

—

0' o 0

Prmnotcr Postal 0 0 0 0 '0 0'Group Ballot (not

‘

f Eapplicable)

ll'rotal

’

1,50,700_.

1,25,700 8—3.41 1,25,700 0 100 0

; Pubic—-'

g E-Voting 0 0 0 0 0 0 0

Elustitutio l'Polr— o

'

0’5

0 0 0

'

E)—

{“5 rlfifi“ 0 0 0 0 0 0

li Ballot (not

| applicable)

l Total

‘ _ W”

0

k

0__

‘

0 _07_ 0 ‘0_ ‘071

Public- ‘

E-Voting 89,300 80,950 90.65 80,950 0 100 0

3 Non Poll'

0 o 0 0

5

0

'_‘

0"

: Institutio:l

Postal 0

7

0 0 (T_

O

h

0”l “5 l Ballot (notI $

applicable) :

.

Total 89,300 80,950 90.65 80,950 l

’

'0fl

) 10:31 i 2,40,000 2,06,650 8670 703,650“ ”—0

RESOLUTION NO. 2

To appoint a Director in place of Mr. Chandmal Parasmal Goliya (DIN 00167842) who

retires by rotation and being eligible offers himself for reappointment.

{Resolution required: ORDINARY RESOLUTION*

7 -

Whether promoter/ promoter group YES

i are interested in the

agenda/resolution?7

rCategory fl WWW—T lion—{f ’19th “/0 of 1%. of No. of ”/u of “/o of—‘

'Voting shares votes Votes Votes - in Votes ~ Votes in Votes

! 1 held polled Polled on favour against favour against

) joutstandi on votes on

i

i(1) (2) ng shares (4) (5) polled voles

I l (3)=[(2)/(1) polled

1 I 1*100 % (6)=l(4)/

1(2)1‘100 (7)=[(5)

3

‘ /(2)1*10

10

{Emmet"

E-Voting ,

150700 39900 ~€6.48 39900 0" 100 0’

and PPoIl'

1—

0 0 0 0 0 —7)

lPromoter

1Postal

W —‘

2Group ; Ballot (not

i applicable) _

‘

jtTotal 150700 39900

I 26.48 39900 0 100 0—

‘

Public- E-Voting 0 0 (T 0 0 0 0

- institution tfill—‘wt 0 0 0 0 0

__

0

L g..

l V

: s Postal l 0 0 0 0 0 0

I‘

Ballot (not

! ‘ applicable)

1 @001 o 0

'

0 0 0 0 0

Thong- E-Voting

' '

89300 80,950

#

'90.o5 80,950 0 700‘

0

Non Poll

I

0 . 0 0 0 0 I 0

institution I‘l’nstal“7

0i _0V 0 0 0 l O

5 ) Ballot (not I

i

I: applicable) I l.

l Total"

89300 80,950 190.65 1 30,950 '0 100 0

iTotal

i240000

1 120850) 50.35 120850 0' 100 i 0

0 The vote cast by Shi‘l Chandmal Parasmal Goliya (DIN 00167842) being

interested person in this resolution has been excluded.

'

RESOLUTION NO. 3

To Appoint Mr. Sushilkum

Independent Director.

ar Bhooramal Ihunjhunuwala (Din: 08351009) as an

Tlésolullon required:ORDINARY RESOLUTION (SPECIAL BUSINESS)“

rWhether promoter/ promoter groupNO

7

t are interested in the

; agenda/resolution?

" Category I Mode of 1 No. of No. of "/u of No. of N0. of "/0 of ”/n of

l

'

Voting shares votes Votes Votes — in Votes —

. Votes Votes

; held polled Pulled on favour against in again

5 )outstandi

favour st on

l (1) (2) ng shares (4) (5) on votes

‘ (3)=[(2)/(1)votes polle

l 1* 100

‘

polled d

1

(6)=[(4) (7)=l(

,

i

/(2)]*10 5)/(2)]

‘ 10 *100

rPromoter ! E-Voting 1,50,700 125,700 8341 1,253,700 I0 100

‘

0

l and la_

0 0 0I 0 0 0

EPromoter fpgs'ta’lga’u?” fl

0 0 0 0 0 0"

: Group l (not

E 5, applicable)

L_ _

‘l‘oml 1,50,700 1,25,700 83.41 1,25,700

_

0

’

100 ”—0”

l Public— E—Voling 0 0 0 0 0 0 ‘0

i nstitufio P011 0 0 0 0 f O

A

0

l “5 —P05lal Ballot O 0 0 01 0

fl

‘0"

I (not

. applicable)

1 , #

[Total 0 o o o 0 0 0

‘1Public- ! E—Voting 89,300 80,950 90.65 80,950 0 100 0

1Non {Poll

—’

0 0

’—

0 0 0 0

'Instimtio ,Postal Ballot- 0 0 0 0

‘

0_

0

115

‘

(not

) ) applicable)

E_ fl ”DEL 39,300 80,950 90.65 807950

) Total |’

2,40%" 2,06,650 86.10 V 2,06,650

RESOLUTION NO. 4

To Approve the Appointment of Mr. Navin Chandmal Goliya (DIN: 00164681) as a

Director.

Rmutfinfiauififi: ORDINARY RESOLUTION (SPECIAL BUSINESS)‘

T'Whether prmonfierngmfirfi-O—# —

f-

7

—M

#

I are interested in the

: agenda/resolution?'PVCategmy 1 Mode of No. of No. of ”/0 of No. of DEL—of ‘ % of ”/0 of

l ‘Voting shares votes Votes Votes — in Votes — Votes Votes

l l held polled Polled on favour against in again

l5 outstandi favour st on

i’ (1) (2) ng shares (4) (5) on voles

‘ (3)=[(2)/(1)voles polle

‘]* 100 polled d

t 1(04(4) m=u

! :/(2)]*10 5)“le

\ 1 7

0 *1007]

4

Promoter LEVOting 1,50,700 125,700 83.4] 1,225,700 100 0

I_ and § Poll

'

0 0 0 0 0 0

i Promoter Postal Ballot— (l 0 0 0 0 0

1 Group‘

(not2 \ applicable)

....._

_

‘

W_

-

I Total 1,50,700 1,25,700 83.41 1,25,700 0‘

100 0

,—,

_, __

_

Public-I E—Voting U 0 0 0 O (J 0

3 Institutio l Poll 0 0 0 0l

0 T

l“5 Postal Ballot 0 o 0 0 U ‘0 g

‘

(not

‘

; 1 applicable),,

I. s Total I 0 0 0 0 0 0’ 0

iPublic- 1 F-Voking

'

89,300 80,960 90.65‘

80,950 0 100 0—

‘

N0“ Poll 0 0 0 0 0 0

l lnsfitutio Postal Ballot 0 ‘0 0 0

7

0 0

1ns (not

l

j applicable) I

l 7__,IL: 89,300 80,950 90.65 80,950

“

(T

;Total I 1 2,40,000

"

£06,650 86.10 206,650 0’

RESOLUTION NO. 5

Re-Appointment of Mr. Navin Chandmal Goliya (

fixation of his Remuneration

DIN: 00164681) as a Director and

[A Resolution required:7 ORDINARY RESOLUTION

WhEther promoter/ promoter group NO1

are interested in the1

Lflgcnda/rcsol‘ution? VA

>

A_

#77

E

; Category I MtEl‘e of i 1%. of No. of ”/u of N0. of No. of "/u of I "/u ofl

‘ in Voting shares votes Votes Votes - in Votes -

‘

Votes‘

Votes

3 I held polled Polled 0n favour J against ‘5 in again

i ! outstandi

l

favour st on f

1 i(1) (2) ng shares (4) (5) l on votes !

1I l(3)=[(2)/(1)

votes polle ‘1

i1" 100

(

polled .

d‘

: 1

'

1

l 4(6)=u4) WM 5

3 !norm

‘

amen‘

3 15

0 *100

{Fl-emote: L owning—fl 1,50,700 1,25,700‘ 83.41 1,25,700 0 f 100 3 LT

and W’ 0 0 0 0 ‘5 0 0'

:Promoter grostax Ballot ;0 o 0 T

"

T'— 0

‘

Group‘

(not 1

i‘

applicable)E

‘

i : Total 1,50,700 1,25,700 583.41 1,25,700 0 ‘100 0

g Public- 5 E-Voting 0 01 0 0 0 0 0

1 Institutio 1 Poll 0 0 "(T ‘’

0 0

‘

us [WOT 0 0 0 o 0 0

! ll (not'

flicable) 7 W

l _ -- w

,I Total 0 0 0 0 0 0 0

1Public-'

.E-Voting 89,300 80,950 90.05 30,950

“

’0 100 5” 0

‘iNon ;Poll 0 0 0 0

'

01 (T

llnstimtio ‘PostaIBaIlol0 0 0 0, ”F" (T;

E“5 1 (not

‘

i

Lapplicallle)

‘

; LTota! 89,300 80,950 90.65 80,950 100 0

4 Total 1 240,000 i 2,06,650 186.10 2,06,650 100 0

W

F311? _RESOLUTION TYPE OF fivofi AGAINST

l NO. | 7

iRESOLUTION ("/u) ("0)

’—

l 1. TFO receive, consider and adopt the i Ordinary 100 0

i ‘Audited Financial Statement for Resolution

' the Financial Year ended March

‘

315‘, 2019, the Reports of the

‘

1 Directors and Auditors thereonI

2.‘

To appoint a Director in place of Ordinary 100 0

i : Mr. Chandmal Parasmal Goliya Resolution

'1(DIN 00167842) who retires by

l rotation and being eligible offers

E _ 1111353” for reagointment.l 3. ' To Appoint Mr. Sushilkumar ‘ Ordinary 100 0

l Bhooramal Jhunihunuwala (Dim; Resolution

'

“8351009)as an Independent

i

‘Director.

,

4. |To Approve the Appointment of Ordinary 100 0

‘

‘

Mr. Navin Chandmal Goliya Resolution

1 ’

(DIN: 00164681) as a Director.’

5. RéAppointment of Mr. Navin Ordinary 100 0

‘ Chandmal Goliya (DIN: 00164681) Resolution

‘

as a Director and fixation of his

l LRemuneration

The poll papers and all other relevant records of voting were sealed and handed over to

the Company Secretary / Director authorized by the Board for safe keeping.

Thanking You,

Yours Faithfully,

Dr. Sinjiain \. 8‘.\

Practicing Company Secretary

Place: Mumbai

Da le: 28/09/ 2018

i. Chandmal Goliya.Chairman

10

Kusam Electrical Industries Ltd.Regd. Office : G-17. Bharat Industrial Eslale. TJRoad, Sewree (W). MUMBAI> 400 015. INDIA.

_

CL“

®‘

eKusflm'mEcn Tel. Sales Direct Line:(022)24156638 Email :kusam_meco@vsnl.net

'i

1 -jM :29 5

AN ISO 9001:2015 COMPANY Tel. : (022) 24131649, 24124540 sales@kusam-meco.cu.in Wl-Jmmsnumcmnum:

Fax : (022) 24149659 Website : wwkausamelectrical com

CIN N0. : L31909MH1983PLC220457

To,

Corporate Relationship Department,

The Bombay Stock Exchange

Phirozee Jeejebhoy Towers,

Dalal Street,

Mumbai: 400 001.

VOTING RESULTS

[Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015]

Date of the AGM/EGM 27th September, 2019

Total number of shareholders on Cut - off date 42

N0. of Shareholders present in the meeting either in 7

person or through proxy:

Promoters and Promoter Group:

In Person - . 3

In Proxy — 0

Public:

In Person — 4

In Proxy - 0

Resolution No. 1

To receive, consider and adopt the Audited Financial Statement for the Financial Year ended

March 31, 2019 and the Reports of the Directors and Auditors thereon.

Resolution required: ORDINARY RESOLUTION

Whether promoter/ promoter group are

interested in the agenda/resolution?NO

Category Mode of No. of No. ofvotes % of Votes No. of Votes No. of % of % of

Voting shares held polled Polled on — in favour Votes — Votes in Votes

outstanding against favour on againstshares votes on

(I) (2) (4)polled votes

(3)=[(2)/(1)l (5)polled

* 100

(6)=l(4)/(

2)]*100 (7)=[(5

)/(2)l*100

E-Voting 1,50,700 1,27,700 83.41 1,25,700 0 100 0

Promoter

andPoll 0 o 0 0 o o

Promoter

GroupPostal Ballot o o o o 0 0

(not

applicable)Total 1,50,700 1,25,700 84.41 1,25,700 0 100 0

Public-E-Votlng 0 O 0 0 0 0 0

InstltutlonsPoll 0 0 0 0 0 0

Postal Ballot 0 O 0 0 0 0

(not

applicable)Total 0 0 0 0 0 0 0

Public- NonE-Votlng 89,300 80,950 90.65 80,950 0 100 0

InstltutlonsPoll 0 0 0 0 0 0

Postal Ballot 0 0 0 O O 0

(not

applicable)Total 89,300 80,950 90.45 80,950 0 100 0

Total 2,40,000 2,06,650 86.10 2,06,650 0 100 0

Resolution No. 2

‘

To Appoint Director in place of Mr. Chandmal Parasmal Goliya (DIN: 00167842), who

retires by rotation and being eligible, offers himself for reappointment.

Resolution required: ORDINARY RESOLUTION

Whether promoter/ promoter group are

YESinterested in the agenda/resolution?

Category Mode of No. of No. of votes % of Votes No. of Votes No. of % of % of

Voting shares held polled Polled on — in favour Votes — Votes in Votes

outstanding against favour on againsth otes on v t

(1) (2)5 ms

(4) pvolled polloetls(3)=[(2)/(1)l (5)

* 100

(6)=l(4)/( (7)=[(5)/

2)]*100 (2)]*100

E-Voting 150700 39900 26.48 39900 0 100 0Promoter

and

PromoterPoll 0 0 0 0 0 0

cm"Postal Ballot o o o o o 0

(not

applicable)Total 150700 39900 26.48 39900 0 0 0

Public-E-Votlng O O 0 0 0 0 0

InstitutionsPoll 0 0 0 0 0 0

Postal Ballot 0 0 0 0 0 0

(not

applicable)Total 0 0 0 0 0 0 0

Public- NonE-Votlng 89300 80950 90:65 80950 0 100 0

InstitutionsPoll 0 O O O 0 0

Postal Ballot 0 0 0 0 0 0

(not

applicable)Total 89300 80950 90.65 80950 0 100 0

Total 240000 120850 50.35 120850 0 100 0

The vote cast by Shri Chandmal Parasmal Goliya (DIN 00167842) being interested person in

this resolution has been excluded.

Resolution No. 3

To Appoint Mr. Sushilkumar Bhooramal Jhunjhunuwala (DIN: 08351009) as an

Independent Director

Resolution required: ORDINARY RESOLUTION (SPECIAL BUSINESS)

Whether promoter/ promoter group are

interested in the agenda/resolution?NO

Category Mode of No. of No. of votes ”/a of Votes No. of No. of % of % of

Voting shares held polled Polled on Votes — in Votes — Votes in Votes

outstanding favour against favour agains

shares on votes ton

(1) (2) olled votes

(3)=I(2)/(1)] (4) (5)"

polled* 100

(6)=[(4)/(

2)]*100 (7)=[(5

)/(2)]*100

PromoterE-Votmg 1,50,700 1,25,700 83.41 1,25,700 0 100 0

and

PromoterPoll 0 0 0 0 0 0

G roupPostal Ballot 0 0 0 0 0 0

(not

applicable)Total 1,50,700 1,25,700 83.41 1,25,700 0 100 0

Public-E—Votmg 0 0 0 0 0 0 0

InstitutionsPoll 0 0 0 0 O 0

Postal Ballot 0 0 0 O 0 0

(not

applicable)Total 0 0 0 0 0 0 0

Public- NonE-Votmg 89,300 80,950 90.65 80,950 0 100 0

InstitutionsPoll 0 0 0 0 0 0

Postal Ballot 0 0 O O 0 0

(not

applicable)Total 89,300 80,950 90.65 80,950 0 100 0

Total 2,40,000 2,06,650 86.10 2,06,650 0 100 0

Resolution No. 4

To Approve the Appointment of Mr. Navin Chandmal Goliya (DIN: 00164681) as a

Director.

Resolution required: ORDINARY RESOLUTION (SPECIAL BUSINESS)

Whether promoter/ promoter group are

interested in the agenda/resolution?No

Category Mode of No. of No. of votes % of Votes No. of No. of % of % of

Voting shares held polled Polled on Votes — in Votes — Votes in Votes

outstanding favour against favour againsshares on votes t on

(1) (2) 11 d v t

(3)=[(2)/(1)l (4) (5)P“ e

31:;* 100

1’

(6)=[(4)/(

2)J*100 (7)=[(5

)/(2)1*100

PromoterE—Votlng 1,50,700 1,25,700 83.41 1,25,700 0 100 0

and

PromoterPoll 0 0 0 O 0 0

G"’"pPostal Ballot 0 0 o 0 o 0

(not

applicable)Total 1,50,700 1,25,700 83.41 1,25,700 0 100 0

Public-E-Votlng O 0 0 O 0 0 O

InstitutlonsPoll 0 0 0 0 0 0

Postal Ballot 0 0 0 O 0 0

(not

applicable)Total 0 0 0 0 0 0 0

Public- NonE-Votlng 89,300 80,950 90.65 80,950 0 100 0

InstltutlonsPoll 0 O 0 0 0 0

Postal Ballot 0 0 0 0 0 0

(not

applicable)Total 89,300 80,950 90.65 80,950 0 100 0

Total 2,40,000 2,06,650 86.10 2,06,650 0 100 0

Resolution No. 5

Re-Appointment of Mr. Navin Chandmal Goliya (DIN 00164681) as a Director and

fixation of his remuneration.

Resolution required: ORDINARY RESOLUTION (SPECIAL BUSINESS)

Whether promoter/ promoter group are

interested in the agenda/resolution?No

Category Mode of No. of No. ofvotes “/0 of Votes No. of No. of % of % of

Voting shares held polled Polled on Votes - in Votes — Votes in Votes

outstanding favour against favour againsshares on votes ton

(1) (2) olled votes

(3)=[(2)/(1)1 (4) (5)"

poned"‘ 100

(6)=l(4)/(

2)l*100 (7)=[(5

MON"100

PromoterE-Voting 1,50,700 1,25,700 83.41 1,25,700 0 100 0

and

PromoterPoll 0 0 0 0 0 0

GroupPostal Ballot 0 0 0 0 O 0

(not

applicable)Total 1,50,700 1,25,700 83.41 1,25,700 0 100 0

Public-E-Voting 0 0 0 0 O O 0

InstitutionsPoll 0 O 0 0 0 0

Postal Ballot 0 0 O 0 0 0

(not

applicable)Total 0 0 0 0 0 0 0

Public— NonE-Voting 89,300 80,950 90.65 80950 0 100 0

InstitutionsPoll 0 O 0 O 0 0

Postal Ballot 0 0 0 0 0 0

(not

applicable)Total 89,300 80,950 90.65 80,950 0 100 0

Total 2,40,000 2,06,650 86.10 2,06,650 0 100 0

All the above Resolution are passed with requisite majority.

For am Electrical Industrie Limited