Mangalam Global Enterprise Limited CIN ...

Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434

Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. International School, Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: [email protected]

~ Vrunda Patel Company Secretary & Compliance Officer Enclosed: A/a.

For Mangalam Global Enterprise Limited

Kindly take the same on record.

The details of E-Voting Results of the 11th Annual General Meeting of the Company held on Thursday, 3Qth September, 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizers Report.

Sub: E-Voting Results of the 11th Annual General Meeting of the Company held on Thursday, JQth September, 2021 alongwith Scrutinizer's Report

Dear Sir/Madam,

To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra, Mumbai-400 051, Maharashtra.

Date: 2nct October, 2021 MGEL/CS/NSE/2021-22/42

Trusted Services Since 1942

Mangalam Global Enterprise Limited CIN: L24224GJ201 OPLC062434

Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. International School, Mitbakbali, Ahmedabd-380006, Gujarat (INDIA) Tel: +917961615000 (10 Lines) Email:

[email protected]

Votinsz results Record date 23-09-2021 Total number of shareholders on record date 1297 No. of shareholders present in the meettna either In person or through proxy a) Promoters and Promoter group NA bl Public NA No. of shareholders attended the meeting through video conferencing al Promoters and Promoter group 7 bl Public 27 No. of resolution passed in the rneetina 10

Disclosure of notes on voting results

Scrutinizer Details Name of the Scrutinizer Ms. Anjali Sangtani Firms Name SCS and Co. LLP Qualification cs Membership Number A41942 Date of Board Meeting in which aooointed 03·09·2021 Date of Issuance of Report to the company 01-10-2021

General information about company NSE Symbol MGEL BSE Scrip code 000000 MSEI Svmbol NOTLISTED ISIN INEOAPB01016 Name of the company MANGALAM GLOBAL ENTERPRISE LIMITED Type of meeting Annual General Meetimi Date of the meeting I Date of declaration of results (in case of Postal JOlh September, 2021 Ballot) Start time of the meetina 2:00 P.M. (lST) End time of the rneetlna 2:24 P.M. (IST)

Detailed Consolidated Results of Remote e-voting and Remote Electronic voting During 11th AGM of Mangat.am Global Enterprise Limited (in SEBI Format)


Mangalam Global Enterprise Limited CIN:L24224GJ2010PLC062434

Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. International School, Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email:

[email protected]

Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0

tvices Since 1942 ffll:!!l9,'"""' s, Resolution (1) ( / Resolution reaulred: (Ordinary I Special) Ordinarv - Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To receive, consider and adopt:

a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereon; and

b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021, together with the Report of the Auditors thereon.

%of %of %of No. of No. of Votes No. of No. of votes In Votes shares votes polled on votes - in votes- favour against

Mode of held polled outstandi favour against on votes on votes Category voting ng shares polled polled

(3) = [(2) (6) = (7) = (1) (2) I (1 )] * (4) (5) [(4) I [(5) I

100 (2)) * (2)] * 100 100

E·Votin!l 18594640 99.44607 18594640 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 18698215 Promoter (if 0 . 0.00 0 0 0.00 0.00 Group applicable)

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E-Votin!l 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Postal Ballot 0 Institutions (if 0 0.00 0 0 0.00 0.00

aoolicable) Total 0 0 0.00 0 0.00 0.00 0.00 E·Voting 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public· Non Postal Ballot 6387900 Institutions (if 0 0.00 0 0 0.00 0.00

aoolicable) Total 6387900 1968805 30.8208 1968805 0 100.00 0.00

Total 25086115 20563445 81.9714 20563445 0 100.00 0 Whether resolution is Pass or Not. Yes

Disclosure of notes on resolution Not Aoolicable

Mangalam Global Enterprise Limited CIN: L24224GJ20 l OPLC062434

Regd. Office: 101, Mangalam Corporate House, 1~/B, Kalyan Society, Near M.G. International School, Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email:

[email protected]

Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public • Non Institutions 0

Resolution (2) Resolution requlred: (Ordinary I Special) Ordinary Whether promoter/promoter group are interested in No the al!enda/resolution? Description of resolution considered To declare a dividend of Rs. 1 I· (Rupees One) per equity share

of Rs. 10/· each for the financial year ended on March 31, 2021.

% of %of %of No. of No. of Votes No. of No. of votes In Votes shares votes polled on votes - in votes - favour against


(3) = [(2) (6) = (7) = [(4) I [(5) I (1) (2) I (1)) • (4) (5) (2)) * (2)] * 100 100 100

E·Votina 18594640 99.44607 18594640 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 18698215 Promoter (if 0 0.00 0 0 0.00 0.00 Group aoolicablel

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E·Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public· Postal Ballot 0 Institutions (if 0 0.00 0 0 0.00 0.00

applicable) Total 0 0 0.00 0 o.oo 0.00 0.00 E·Voting 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public· Non Postal Ballot 6387900 Institutions (if 0 0.00 0 0 0.00 0.00

applicable) Total 6387900 1968805 30.8208 1968805 0 100.00 0.00





Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. International School, Mithakhali, Abmedabd-380006, Gujarat (INDIA) Tel: +917961615000 (10 Lines) Email:

[email protected]

·•


Resolution (3 Resolution reauired: (Ordinarv I Special) Ordinarv Whether promoter/promoter group are interested in No the aaenda/resotution? Description of resolution considered Ordinary Resolution To appoint a Director in place of Mr.

Chanakya Prakash Mangat (DIN: 06714256), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-anoointment.

% of %of %of No. of No. of Votes No. of No. of votes fn Votes shares votes polled on votes - in votes - favour against

Mode of held polled outs tan di favour against on votes on votes Category voting ns shares polled polled

(3) = ((2) (6) = (7) = (1) (2) I (1 )] * (4) (5) [(4) I [(5) I

100 (2)) * (2)] * 100 100

E-VotinR 18594640 99.44607 18594640 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 18698215 Promoter (if 0 0.00 0 0 0.00 0.00 Group aoolicable)

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E-VotinR 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Postal Ballot 0 Institutions (ff 0 0.00 0 0 0.00 0.00

applicable) Total 0 0 0.00 0 0.00 0.00 0.00 E-Voting 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Non Postal Ballot 6387900 Institutions (if 0 0.00 0 0 0.00 0.00





Mangalam Global Enterprise Limited CJN:L24224GJ2010PLC062434


[email protected]

.,


Resolution (4) Resolution reauired: {Ordinary I Special) Ordinarv Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered Ordinary Resolution To appoint a Director in place of Mr.

Chandragupt Prakash Mangat (DIN: 07408422), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

% of % of %of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes - in votes - favour against

Mode of held polled outstandi favour against on votes on votes Category voting n!! shares polled oolled

(3) = [(2) (6) = (7) = (1) (2) I (1)] * (4) (5) [(4) I [(5) I

100 (2)] * (2)] * 100 100

E-Voting 18594640 99.44607 18594640 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 18698215 Promoter (if 0 0.00 0 0 0.00 0.00 Group aoolicable)

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E·Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public· Postal Ballot 0 Institutions (if 0 0.00 0 0 0.00 0.00

applicable) Total 0 0 0.00 0 0.00 0.00 0.00 E-Voting 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00




Disclosure of notes on resolution Not Applicable



Regd. Office: l O 1, Mangalam Corporate House, 19/B, Kalyan Society, Near M. G. International School, Mithakhali, Ahmedabd-380006, Gujarat (INDLA) Tel: +91 79 61615000 (10 Lines) Email:

[email protected]

Details of Invalid Votes .' Cate11orv No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0

Resolution (5 Resolution required: (Ordinarv I Special) Ordinary Whether promoter/promoter group are interested in No the a11enda/resolution? Description of resolution considered Ordinary Resolution To appoint a Director in place of Mrs.

Sarika Modi (DIN: 08320453), who retires by rotation at this Annual General Meeting and being eligible offers herself for re- aooointment.

% of %of %of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes - in votes - favour against


(3) = [(2) (6) = (7) = (1) (2) /(1)]* (4) (5) [(4) I [(5) I

100 (2)] * (2)] * 100 100

E-Votinl! 18594640 99.44607 18594640 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 18698215 Promoter (if 0 : 0.00 0 0 0.00 0.00 Group aoolicable)

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E-Votin2 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00


aoolicable) Total 0 0 0.00 0 0.00 0.00 0.00 E-Voting 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Non Postal Ballot 6387900 Institutions (If 0 0.00 0 0 0.00 0.00






Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. International School, Mithakhali, Ahmedabd-380006, Gujarat(INDIA) Tel: +917961615000 (10 Lines) Email:

[email protected]


Resolution (6 Resolution reaulred: (Ordinary I Soeclal) Ordinarv Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered Ordinary Resolution To ratify the remuneration payable to Mis.

A.G. Tulsian ft Co., Cost Accountants (Firm Registration Number 100629) Cost Auditor of the Company for the Financial Year ended on March 31, 2022

%of %of %of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes - in votes - favour against

Mode of held polled outstandi favour against on votes on votes Category voting os shares polled polled

(3)=[(2) (6) = (7) = (1) (2) I (1)] * (4) (5) ((4) I [(5) I

100 (2)) * (2)] * 100 100

E-Votinsi 18594640 99.44607 18594640 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal Ballot 18698215 Promoter (if 0 0.00 0 0 0.00 0.00 Group aoolicable)

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E-Voting 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00


aoolicable) Total 0 0 0.00 0 0.00 0.00 0.00 E-Votinsi 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00







Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. International School, Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +917961615000 (10 Lines) Email:

[email protected]

Details of Invalid Votes Cate11.orv No. of Votes Promoter and Promoter Grouo 0 Public Institutions 0 Public • Non Institutions 0

Resolution (7 Resolution required: (Ordinary I Special) Special Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered Special Resolution To appoint Mr. Anilkumar Shyamlal Agrawal

(DIN: 00528512) as Non-Executive Independent Director of the Comoanv

%of %of %of No. of No. of Votes No. of No. of votes In Votes shares votes polled on votes - in votes - favour against


(3) = ((2) (6) = (7) = (1) (2) .1(1)]* (4) (5) [(4) I [(5) I

100 (2)]. (2)] * 100 100

E-Voting 18594640 99.44607 18594640 0 100 0

Promoter Poll 18698215 0 0 0 0 0 0 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group aoolicable)

Total 18698215 18594640 99.44607 18594640 0 100 0

E·Voting 0 0 0 0 0 0

Poll 0 0 0 0 0 0 0 Public· Postal Ballot Institutions (if 0 0 0 0 0 0

applicable] Total 0 0 0 0 0 0 0

E-Voting 1968805 30.8208 1968805 0 100 0

Poll 6387900 0 0.0000 0 0 0 0 Public· Non Postal Ballot Institutions (if 0 0.0000 0 0 0 0

aoolicable) Total 6387900 1968805 30.8208 1968805 0 100 0

Total 25086115 20563445 81.9714 20563445 0 100.00 0.00 Whether resolution is Pass or Not. Yes



Mangalam Global Enterprise Limited CIN: L24224GJ201 OPLC062434


in [email protected]

Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public • Non Institutions 0

Resolution (8 Resolution reauired: {Ordinarv I Soecial) Ordinarv Whether promoter/promoter group are interested in No the aaenda/resolutionf Description of resolution considered Ordinary Resolution To increase the Authorised Share Capital

of the Company and to make consequent alteration in Clause V of the Memorandum of Association

%of %of %of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes - in votes - favour against

Mode of held polled outstandi favour against on votes on votes Category voting n11. shares polled polled

(3) = [(2) (6) = (7) = [(4) I [(5) I (1) (2) I (1)) * (4) (5) (2)) * (2)] * 100 100 100

E-Voting 18594640 99.44607 18594640 0 100 0

Promoter Poll 18698215 0 0 0 0 0 0 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group aoolicable)

Total 18698215 18594640 99.44607 18594640 0 100 0

E-Voting 0 0 0 0 0 0

Poll 0 0 0 0 0 0 0 Public- Postal Ballot Institutions (If 0 0 0 0 0 0

applicable) Total 0 0 0 0 0 0 0

E-Voting 1968805 30.8208 1968805 0 100 0

Poll 6387900 0 0.0000 0 0 0 0 Public· Non Postal Ballot Institutions (If 0 0.0000 0 0 0 0

applicable)

Total 6387900 1968805 30.8208 1968805 0 100 0





Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. lntemational School, Mithakhali, Abmedabd-380006, Gujarat (INDIA) Tel: +91 79 61615000 (IO Lines) Email:

[email protected]


rvices Since 1942 ffUJ!Ul'.,,.-~ ( Resolution (9) { '/ Resolution required: (Ordinary I Special) Special - Whether promoter/promoter group are interested in Yes the agenda/resolution? Description of resolution considered Special Resolution Approval for giving Loan or Guarantee or

providing security in connection with Loan to any entity as specified under Section 185 of the Companies Act, 2013 in which any of the Directors of the Company is interested/deemed to be interested.

% of %of %of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes - in votes - favour against

Mode of held polled outstandi favour against on votes on votes Category voting nst shares polled polled

(3)=[(2) (6) = (7) = (1) (2) I (1 )] * (4) (5) [(4) I [(5) I

100 (2)]. (2)] * 100 100

E·Voting 18594640 99.44607 18594640 0 100 0

Promoter and Poll 18698215 0 0 0 0 0 0 Promoter Postal Group Ballot (if 0 0 0 0 0 0


E-Voting 0 0 0 0 0 0

Poll 0 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0

aoolicable) Total 0 0 0 0 0 0 0

E·Voting 1968805 30.8208 1968805 0 100 0

Poll 6387900 0 0.0000 0 0 0 0 Public- Non Postal Institutions Ballot (if 0 0.0000 0 0 0 0




Mangalam Global Enterprise Limited CIN: L24224GJ20 l OPLC062434

Regd, Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. lnternational School, Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email:

[email protected]


Resolution (10 Resolution required: (Ordinary I Special) Special Whether promoter/promoter group are interested in No the al{enda/resolution? Description of resolution considered Special Resolution To alter Articles of Association of the

Company. % of %of %of

No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes - in votes - favour against

Mode of held polled outstandi favour against on votes on votes Category voting nil shares polled polled

(3) = [(2) (6) = (7) = (1) (2) I (1 )] * (4) (5) [(4) I [(5) I

100 (2)] * (2)] * 100 100

E-Voting 18594640 99.44607 18594640 0 100 0

Promoter and Poll 18698215 0 0 0 0 0 0

Promoter Postal Group Ballot (if 0 0 0 0 0 0

applicable)

Total 18698215 18594640 99.44607 18594640 0 100 0

E-Voting 0 0 0 0 0 0


aoolicable)

Total 0 0 0 0 0 0 0

E-Voting 1968805 30.8208 1968805 0 100 0


aoollcable) Total 6387900 1968805 30.8208 1968805 0 100 0





Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. Intemational School, Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email:

info@groupf!!angalam.com

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in oerson or bv eroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votina 44 20563445 100.00% Total 44 20563445 100.00%

i, Voted in favour of the resolution:

Resolution 2: Ordinary Resolution To declare a dividend of Rs. 1/- (Rupees One) per equity share of Rs. 10/- each for the financial year ended on March 31, 2021.

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by erexv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votinll 0 0 0.00% Total 0 0 0.00%

(iii) Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by (in person or by oroxv) them of valid votes cast

Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votinll 0 0 0.00% Total : 0 0 0.00%

(ii) Voted against the resolution:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by proxy) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votinll 44 20563445 100.00% Total 44 20563445 100.00%

(i) Voted in favour of the resolution:

Resolution 1: Ordinary Resolution

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021,

together with the Reports of the Board of Directors and the Auditors thereon; and


Detailed Consolidated Results of Remote e-voting and Remote Electronic voting Duri Mangalam Global Enterprise Limited (in Companies Act, 2013 Format)

Mangalam Global Enterprise Limited CTN:L24224GJ2010PLC062434


[email protected]

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by proxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by nroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votin2 0 0 0.00% Total 0 0 0.00%

ii. Voted against the resolution:

Number of members Number of % of total number Voting Description present and voting votes cast by (in person or by erexv) them of valid votes cast

Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 3: Ordinary Resolution To appoint a Director in place of Mr. Chanakya Prakash Mangat (DIN: 06714256), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

i. Voted in favour of the resolution:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by eroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:

0.00% 0 0 Total 0.00% 0

0.00% 0 Remote E-voting by Shareholders through VC/ OAVM

% of total number of valid votes cast

Number of votes cast by

them Voting Description

ii. Voted against the resolution: Trusted Services Since 1942

0 Remote E-votin

•••• ;J


Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. lntemati~~~ Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email:

[email protected]

0 0 Total 0 0 Remote E·votin

0.00% 0 Remote E·voting by Shareholders through VC/ OAVM I



them 0

Number of members present and voting

in erson or b ro Voting Description

iii. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast lin oerson or by oroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%


Number of members Number of % of total number Voting Description present and voting votes cast by lin oerson or by oroxv) them of valid votes cast

Remote E·voting by Shareholders through VC/ .• 0 0 0.00% OAVM Remote E-votin2 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 5: Ordinary Resolution To appoint a Director in place of Mrs. Sarika Modi (DIN: 08320453), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.

I. Voted in favour of the resolution:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in oerson or bv eroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votin2 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in oerson or bv oroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votimz 0 0 0.00% Total . 0 0 0.00%


Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast lln person or bv eroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votin2 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 4: Ordinary Resolution To appoint a Director in place of Mr. Chandragupt Prakash Mangal (DIN: 07408422), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.



.,


Regd. Office: 101, Mangalam Corporate House, 19/B, Kalyan Society, Near M.G. Intema · al cho Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +917961615000 (10 Lines) Email:

[email protected]

0 0 Total 0

Remote E·voting by Shareholders through VC/ OAVM



them

0 Remote E-votin

0.00% 0

Voting Description

Iii. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (In person or by proxy) them Remote E·voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votinst 0 0 0.00% Total 0 0 0.00%

ff. Voted against the resolution:

Number of members Number of % of total number Voting Description present and voting votes cast by (In oerson or by oroxv\ them of valid votes cast

Remote E·voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E·votinst 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 7: Special Resolution To appoint Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) as Non-Executive Independent Director of the Company:


Number of members Number of % of total number Voting Description present and voting votes cast by (in oerson or by oroxv\ them of valid votes cast

Remote E·voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E·votinst 0 0 0.00% Total 0 0 0.00%

m. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or bv oroxy) them Remote E·voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E·votin!l 0 0 0.00% Total 0 0 0.00%


Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or bv oroxv) them Remote E·voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votimt 44 20563445 100.00% Total 44 20563445 100.00%


Resolution 6: Ordinary Resolution To ratify the remuneration payable to M/s. A.G. Tulsianft Co., Cost Accountants (Firm Registration Number 100629) Cost Auditor of the Company for the Financial Year ended on Mardi 31, 2022.

I. Voted In favour of the resolution:

·~ Regd. Office: 10 l, Mangalam Corporate House, 19/8, Kalyan Society, Near M.G. Intemation c

Mithakhali, Ahmedabd-380006, Gujarat (INDIA) Tel: +917961615000 (10 Lines) Email: [email protected]


18594640 7 Total 18594640

Remote E-voting by Shareholders through VC/ OAVM



them

7 Remote E-votin

0.00% 0

Voting Description

iii. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast {in person or by eroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%


Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by proxy) them Remote E·voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votinl! 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 9: Special Resolution Approval for giving Loan or Guarantee or providing security in connection with Loan to any entity as specified under Section 185 of the Companies Act, 2013 in which any of the Directors of the Company is interested/deemed to be interested.


Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by proxvl them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by proxy) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%

Ii. Voted against the resolution:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or by proxy) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votine. 44 20563445 100.00% Total 44 20563445 100.00%



Resolution 8: Ordinary Resolution To increase the Authorised Share Capital of the Company and to make consequent alteration in Clause V of the Memorandum of Association:



[email protected]

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in person or bv oroxv) them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:

Number of members Number of % of total number Voting Description present and voting votes cast by (in person or by proxy) them of valid votes cast

Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-votin11 0 0 0.00% Total 0 0 0.00%

Ii. Voted against the resolution:

Number of members Number of % of total number Voting Description present and voting votes cast by of valid votes cast (in oerson or by oroxv\ them Remote E-voting by Shareholders through VC/ 0 0 0.00% OAVM Remote E-voting 44 20563445 100.00% Total 44 20563445 100.00%


Resolution 10: Special Resolution To alter Articles of Association of the Company.


SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-109 ~. ~'?-.Q Regd. Office:- 415, Pushpam Complex. Nr. Bank Of Baroda. Opp. Seema Hall, Satellite, Ahmedaba - ~

T: 079-40051702, Email:[email protected], website: www.scsandcollp.com

Responsibility of the Management of the Company

The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and ,(iii) Secretarial Standard-Z on General Meetings issued by the Institute of Company secretaries of India, relating to Remote E-Voting as well as remote electronic voting during the _ and holding of AGM through VC or OA VM. 0 Co

'<

The deemed venue for the AGM was the place from where the Chairman of the Board conducted the meeting - i.e. the registered office of the Company.

In view of the massive outbreak of the COVID-19 pandemic. sociaJ distancing is a norm to be followed. The AGM of the Company was held on Thursday, September 30, 2021 at 02.00 P.M. lST through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM') via ZOOM Platform and the voting for items as per the Notice to the AGM had been carried out only through remote electronic voting process and remote electronic voting during the AGM, in compliance with applicable provisions of the Act (including any statutory modification or re-enactment thereof) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the "Rules"), as amended from time to time, and the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, in relation to "Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013" and the rules made thereunder on account of the threat posed by Covid-19 and General Circular No. 20/2020 dated May 5, 2020, in relation to "Clarification on holding of annual general meeting (AGM) through video conferencing (VC) or other audio visual means (OAVM)", all issued by the Ministry of Corporate Affairs, Government of India (the .. MCA Circulars") and Regulation 44 of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Circular no SEBI/HO/CFD/CMDl/ClR/P/2020179 dated May 12, 2020. in relation to "Additional relaxation in relation to compliance with certain provisions of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 - Covid 19 pandemic" and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/ll dated January 15, 2021 in relation to Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the Covid-19 pandemic (Collectively referred to as "SEBl Circulars").

We have been appointed as the Scrutinizer by the Board of Directors of the Mangalam Global Enterprise Limited ("the Company") pursuant to Section I 08 of the Companies Act, 2013 (''the Act") read with Rules 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 to conduct Remote E-Voting as well as remote electronic voting during the ( llhAnnual General Meeting (" AGM") of the Company, held on Thursday, September 30, 2021 at 02.00 P.M. IST through two-way Video Conferencing ('VC') facility or other audio visual means ('OA VM') via ZOOM Platform, in respect of businesses set forth in the notice of l JlhAnnual General Meeting ("AGM'') of the Company, in a fair and transparent manner.

Dear Sir,

Sub: Consolidated Scrutinizer Report on Remote £-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Remote Electronic Voting during the 11 thAnnual General Meeting of Mangalam Global Enterprise Limited, held on Thursday, September 30, 2021 at 02.00 p.m. IST through two-way Video Conferencing ('VC') facility or other audio visual means ('OA YM')via WOM Platform.

To, The Chairman of 11th Annual General Meeting Mangalam Global Enterprise Limited 101,Mangalam Corporate House,19/B Kalyan Society Near M.G. International School, · Mithakhali, Ahmedabad-380006

Consolidated Scrutinizers' Report on Remote E-Votiog &Remote Electronic Voting during lllhAGM

Company Secretaries SCS and Co. LLP

We hereby report as under; • -1 ~ ~EDP.~,·

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AA~-1091 Regd. Office» 415. Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmedabad-3800 LS

T: 079-4005 l 702, Email:[email protected], website: www.scsandcollp.com

I 0. Special Resolution To alter Articles of Association of the Company.

9. Special Resolution Approval for giving Loan or Guarantee or providing security in connection with Loan to any entity as specified under Section 185 of the Companies Act, 2013 in which any of the Directors of the Company is interested/deemed to be interested.

8. Ordinary Resolution To increase the Authorised Share Capital of the Company and to make consequent alteration in Clause V of the Memorandum of Association.

7. Special Resolution . To appoint Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) as Non-Executive Independent Director of the Company:

6. Ordinary Resolution To ratify the remuneration payable to Mis. A.G. Tulsian & Co., Cost Accountants (Firm Registration Number l00629) Cost Auditor of the Company for the Financial Year ended on March 31, 2022.

5. Ordinary Resolution To appoint a Director in place of Mrs. Sarika Modi (DIN: 08320453), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.

4. Ordinary Resolution To appoint a Director in place of Mr. Chandragupt Prakash Mangal (DlN: 07408422), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

3. Ordinary Resolution To appoint a Director in place of Mr. Chaoakya Prakash Mangal (DIN: 06714256), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

2. Ordinary Resolution To declare a dividend of Rs. 1/- (Rupees One) per equity share of Rs. 10/- each for the financial year ended on March 3 l, 2021.


l. Ordinary Resolution To receive, consider and adopt:

a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereon; and

As per the Notice of AGM, below mentioned businesses (resolutions) were proposed for the approval of Members through Remote E-voting and remote electronic voting by Shareholders present during the AGM through VC or OAVM;

Responsibility of Scrutinizer Our responsibility, as a scrutinizer, is limited to ensure and scrutinize the voting done through remote e-voting and remote electronic voting by Shareholders present during the AGM through VC or OA YM in a fair and transparent manner and to make a consolidated scrutinizer's report of the votes cast "in favour'' or "against" the resolution, based on the reports generated from the e-voting system of National Securities Depository Limited ("NSDL" or "Esvoring Agency").


• ~~ ~

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-109~ EDI).~ Regd. Office» 415. Pushpam Complex, Nr. Bank OfBaroda, Opp. Seema Hall, Satellite. AbmedaBad-380015

T: 079-40051702, Emai I :[email protected]. website: \.VWW .scsandcollp.corn

11. During the AGM,the Company had provided the facility of remote electronic voting to those Shareholders who were present at the Meeting and had not already voted through e-votingplatform ofNSDL and the said facility was available for voting till 15 minutes, after closure of AGM.

10. Members attended the meeting through VC via ZOOM Platfonn had been counted for the purpose of reckoning the quorum under Section 103 of the Companies Act 2013.

9. Since this AGM was held pursuant to the MCA Circulars referred herein above through VC or OA VM, physical attendance of members had been dispensed with, Accordingly, in terms of the above referred MCA and SEBI circulars, the facility for appointment of proxies by the members were also dispense with.

8. The Remote E-Voting Platform was then after completed (''Blocked") in due time.

7. ln terms of the aforesaid Notice, Remote E-Voting was opened for three days which commenced on 9:00 A.M. on Monday, September 27, 2021 and ended on 5:00 P.M. on Wednesday, September 29, 202land members of the Company, holding Equity Shares or the Company as on Thursday, September 23, 2021, were required to cast their votes electronically, conveying their assent or Dissent in respect of the ordinary or special businesses, as the case may be, through remote e-voting platform provided byNSDL.

6. The Shareholders holding Shares as on the ··cut off' date, i.e. Thursday, September 23, 2021 were entitled to vote through Remote E-Voting as well as remote electronic voting during the AGM on the businesses mentioned in lhe Notice of AGM of the Company.

5. The Company had availed facility offered by NSDL for conducting Remote E-Voting as well as remote electronic voting during the AGM by the Shareholders.

3. The Company has given lhe newspaper advertisement for AGM Process of registration of emails in; A. Indian Express (English Language) on Septcmber05, 2021& B. Jai Hind-Ahmedabad Edition (Vernacular Gujarati Language) on September05, 2021

4. The Company has given the newspaper advertisement for confirming dispatch of Notice of l l th AGM and Annual Report for the Financial Y car 2020-2 l in; A. Indian Express (English Language) on September 08, 2021& 8. Financial Express (In VemacularGujarati Language) on September 08, 2021.

2. The Company has also placed the Notice of AGM on the web site of the Company at www.groupmangalam.comon web site of E-voting Agency at www.evotina.nsdl.cornand on website ofNSE at www.nseindia.com.

c) Alternatively shareholder/members may send a request lo [email protected] procuring user id and password fore-voting by providing above mentioned documents.

b) In case shares are held in demat mode, please provide DPID-CLID (16 digit DPJD + CLID or 16 digit beneficiary ID). Name, client master or copy of Consolidated Account statement PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to [email protected].

l. On the basis of the register of members and the list of beneficiary owners made available by the Depositories viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on Friday, September 03, 2021. the Company completed dispatch of the Notice of the AGM; • Through E-Mail on Saturday, September07, 2021 to the members whose E-Mail Id's are registered with

company/depository participant; • Further, in light of the MCA Circulars referred herein above, for this AGM, those shareholders who have not yet registered

their e-mail address are requested to get their e-mail addresses submitted. by following the procedure given below; a) In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the

share certificatetfront and back). PAN (self attested scanned copy of PAN card). AADHAR (self attested scanned copy of Aadhar Card) by email to [email protected].


SCS and Co. LLP. a Limited Liability Partnership with LLP Identity No. AAV-1091 Regd. Officer- 415, Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmedabad-380015


Place: Ahmedabad Date: October 01, 2021

For SCS and Co. LLP Company Secretaries

ICSI Unique Codo:-LlO~

Anjali Sangtani Partner

ACS No.: 41942 C P No.: 23630 UDIN: A041942C001069650

16. The result of the voting by members through Remote E-Voting as well as remote electronic voting during the AGM in respect of the above mentioned businesses may, accordingly, be declared by the Chairman or any other Authorized Person, as decided by the Board of Director of the Company and who has also countersigned this report.

15. The Register, all other papers and relevant records relating to Remote £-Voting as well as remote electronic voting during the AGM shall remain in our safe custody until the Chairman considers, approves and signs the Minutes of the aforesaid AGM and thereafter the same will be handed over to the Company Secretary of the Company.

14. The consoliclated results of Remote E-Voting as well as remote electronic voting during the AGM in respect of resolutions placed in the notice of AGM is annexed herewith.

13. The vote cast under remote e-voting facility was thereafter unblocked in the presence of two witnesses who were not in the employment of the Company. We have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the NSDL e-voting system.

Company Secretaries 12. Tbe AGM was concluded on Thursday, September 30, 2021 at 02.24 P.M. JST. After the conclusion of AGM, the

remote electronic voting was locked and finalized on Thursday, September 30, 2021 around at 03.50 P.M. IST and the report on voting done through electronic voting system during the AGM in respect of businesses set forth in the notice of l Jfh Annual General Meeting ( .. AGM") of the Company, was generated in our presence and the voting was di! igently scrutinized.

SCS and Co. LLP

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Rcgd. Oflicc:- 415. Pushparn Complex, Nr. Bank Of Baroda. Opp. Seema Hall, Seicllltc, Ahmedabad-380015

F: 079-40051702.Email:[email protected]. website: www.scsandcollp.com

..

Co tered by For, Mangalarn Global Enterpr -. e Limited

Witness 2: Mr. Nevil Savjani

Witness I: Mr.Chinmay Chokshi

We. the undersigned witnessed that the remote c-voting was unblocked and remote electronic voting and electronic voting reports were received from the NSDL in our presence on Thursday, September 30, 2021 around at 03:50 P.M.IST at the office of Anjali Sangtani. Practising Company Secretary, Partner of M/s SCS and Co LLP the scrutinizer. , I ,

.t J'~ er:,.._~·,,

Declaration


SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Rcgd. Office:- 415, Pushparn Complex. r. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmcdabad-3

T: 079-40051702, Email:[email protected], website: www.scsandcollp.corn

0 Public - Non Institutions 0 Public Institutions 0 Promoter and Promoter Grou No. of Votes Cate or

Details of Invalid Votes

Disclosure of notes on resolution Not A licable Whether resolution is Pass or Not. Yes

Resolution 1 Resolution re uired: (Ordinar I S ecial) Ordinary Whether promoter/promoter group are interested No in the a enda/resolution? Description of resolution considered To receive, consider and adopt:

a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereon: and

b) the Audited Consolidated Financial Statements of the Company for U1e financial year ended March 31, 2021, to ether with the Re rt of the Auditors thereon.

%of %of 0/o of No.of No.of Votes No.of No. of votes in Votes shares votes polled on votes- in votes - favour against

Mode of held polled outstandi favour against on votes Category voting no shares oiled

(3) = 1(2) (7)= (l) (2) I (1)) * (4) (5) ((5) I

100 (2)] * 100

E-Votin 18594640 99.44607 18594640 0 0.00 Promoter Poll 0 0.00 0 0 0.00 and Postal 18698215 Promoter Ballot (if 0 0.00 0 0 0.00 0.00 Group a licable)

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E-Voti 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Postal 0 Institutions Ballot (if 0 0.00 0 0 0.00 0.00

a licable Total 0 0 0.00 0 0.00 0.00 0.00 E-Votin 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Non Postal 6387900 Institutions Ballot (if 0 0.00 0 0 0.00 0.00

a licable) Total 6387900 1968805 30.8208 1968805 0 100.00 0.00

Total 25086115 20563445 81.9714 20563445 0 100.00 0

Detailed Consolidated Results of remote e-votmg and remote Electronic voting during ll'hAGM of Mangalam Global Enterprise Limited

(In SEBI Format)

Annexure


• SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 ~~rop.."o~

Regd. Office» 415, Pushparn Complex, Nr. Bank Of Baroda. Opp. Seema Hall. Satellite. Ahmedabaf-380 T: 079-40051702, Email:-scsandcollpf~gmail.com, website: www.scsandcoltp.com

Resolution 2 Resolution re uired: Ordinar IS ecial Ordina Whether promoter/promoter group are interested No in the a ends/resolution? Description of resolution considered To declare a dividend of Rs. 1/- (Rupees Ooe) per equity

share of Rs. I 0/- each for the financial year ended on March 31, 2021.

%of %of %of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes-in votes- favour against

Mode of held poUed outstandi favour against on votes Category voting n shares olled

(3) = [(2) (7) = (I) (2) I (1)1 * (4) (5) 1(5) I

100 (2)] * 100

E-Votin 18594640 99.44607 18594640 0 0.00 Promoter Poll 0 0.00 0 0 0.00 and Postal 18698215 Promoter Ballot (If 0 0.00 0 0 0.00 0.00 Group a Ii cable

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E-Votin 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Postal 0 Institutions Ballot(if 0 0.00 0 0 0.00 0.00

a licable Total 0 0 0.00 0 0.00 0.00 0.00 E-Votin 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Non Postal 6387900 Institutions Ballot (if 0 0.00 0 0 0.00 0.00

a licable Total 6387900 1968805 30.8208 1968805 0 100.00 0.00


Disclosure of notes on resolution Not A Ii cable

Details of Invalid Votes Cate or No. of Votes Promoter and Promoter Grou 0 Public Institutions 0 Public - Non Institutions 0

Detailed Consolidated Results of remote e-votiog and remote Electronic voting during ll1h AGM of Mangalam Global Enterprise Limited

(lo SEBI Format)


• SC'S and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 ~~EDP..~~

Rcgd. Office:- 415, Pushpam Complex .. Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmedabut3800 l': 079-40051702.Emnil:-sc:;[email protected]. website: www.scsandcollp.corn


Resolution (3) Resolution required: (Ordinary I Special) Ordinarv Whether promoter/promoter group are interested No in the aaenda/resolutton? Description of resolution considered Ordinary Resolution To appoint a Director in place of Mr.

Chanakya Prakash Mangal (DIN: 06714256). who retires by rotation at this Annual General Meeting and being eligible offers himself for re-anoointment,

%of %of %of No. of No.of Votes No. of No. of votes In Votes shares votes polled on votes -in votes- favour against

Mode of held polled outs tao di favour against on votes on votes Category voting DI!. shares polled oolled

(3) =- 1(2) (6) = (7) =

(1) (2) I (1)1 * (4) (5) 1(4) I ((5) I

100 (2)1 * (2)1 * 100 100

£-Voting 18594640 99.44607 18594640 0 100.00 0.00 Promoter Poll 0 0.00 0 0 0.00 0.00 and Postal 18698215 Promoter Ballot (if 0 0.00 0 0 0.00 0.00 Group applicable)

Total 18698215 18594640 99.44607 18594640 0.00 100.00 0.00 E-Votin2 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Postal 0 Institutions Ballot (if 0 0.00 0 0 0.00 0.00

aonllcable) Total 0 0 0.00 0 0.00 0.00 0.00 E-Votin2 1968805 30.8208 1968805 0 100.00 0.00 Poll 0 0.00 0 0 0.00 0.00

Public- Non Postal 6387900 lnstitutions Ballot (if 0 0.00 0 0 0.00 0.00




Detailed Consolidated Results of remote e-voting and remote Electronic voting during ll'hAGM of Mnngalam Global Enterprise Limited

(In SEBI Format)


SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 R.egd. Office:- 415, Pushparn Complex, Nr. Bank Of Baroda. Opp. Seema Hall, Satellite, Ahmedabad-380015

T: 079-40051702, Email:[email protected]. website: www.scsandcollp.com

Details of Invalid Votes Catezorv No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0

Resolution (4) Resolution required: (Ordinary I Special Ordinary Whether promoter/promoter group are interested No in the azenda/resolunon? Description of resolution considered Ordinary Resolution To appoint a Director in place of Mr.

Cbandragupt Prakash Mangal (DIN: 07408422), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.

% of %of %of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes- in votes- favour against

Mode of held polled outstandi favour against on votes on votes Category voting DI! shares polled polled

(3) = 1(2) (6)= (7) = (1) (2) I (1)) * (4) (5) 1(4) I ((5) I

100 (2)J * (2)) * 100 100

E-Votiill! 18594640 99.44607 18594640 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 186982)5 Promoter Ballot (if 0 0 0 0 0 0 Group aoolicable)

Total 18698215 18594640 99.44607 18594640 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0

Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0

applicable) Total 0 0 0 0 0 0 0 E-Votin11: 1968805 30.8208 1968805 0 100 0 Poll 0 0.0000 0 0 0 0

Public- Non Postal 6387900 Institutions Ballot (if 0 0.0000 0 0 0 0

aonlicable) Total 6387900 1968805 30.8208 1968805 0 100 0


Disclosure of notes on resolution Not Aonlicable

Company Secretaries Detailed Consolidated Results of remote e-voting and remote Electronic voting du ring 11th AGM of

Mangalam Global Enterprise Limited ' (In SEBI Format)

SCS and Co. LLP

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Rcgd. Office:- 415. Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmedabad-380015


Resolution 5 uired: Ordinar IS ecial Ordina

Whether promoter/promoter group are interested No in the a enda/rcsolution? Description of resolution considered Ordinary Resolution To appoint a Director in place of Mrs.

Sarika Modi (DJN: 08320453), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.

%of %of % of No. of No. of Votes No. of No. of votes in Votes shares votes polled on votes- in votes- favour against

Mode of held polled outstandi favour against on votes on votes Category voting n shares oiled olled

(3) = 1(2) (6)= (7)= (1) (2) I (I)) * (4) (5) ((4) I 1(5) I

100 (2)) * (2)] * 100 100

E-Votin 18594640 99.44607 18594640 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 18698215 Promoter Ballot (if 0 0 0 0 0 0 Group a licable

Total 18698215 18594640 99.44607 18594640 0 100 0 E-Votio 0 0 0 0 0 0 Poll 0 0 0 0 0 0

Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0

a Iicable Total 0 0 0 0 0 0 0 E-Votin 1968805 30.8208 1968805 0 100 0 Poll 0 0.0000 0 0 0 0

Public- Non Postal 6387900 Institutions Ballot (if 0 0.0000 0 0 0 0

a licable Total 6387900 1968805 30.8208 1968805 0 100 0


Disclosure of notes on resolution Not A Ii cable

Details of Invalid Votes Cate o No. of Votes Promoter and Promoter Grou 0 Public Institutions 0 Public - Non institutions 0

Company Secretaries Detailed Consolidated Results of remote e-voting and remote Electronic voting during lllllAGM of

Mangalam Global Enterprise Limited (In SEBI Format)

SCS and Co. LLP

0

0

0

0

0

0

0

0

0

0

0

. SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-109 . .,~ "•)_!:"

Regd. Office:- 415. Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahm~dabad-380015 T: 079-40051702, Email:[email protected]. website: www.scsandcollp.com

0 Public - Non Institutions 0 0

Public Institutions Promoter and Promoter Grou

No. of Votes Cate or Details of Invalid Votes

20563445 81.9714 o.oo 100.00

30.8208 100 0 1968805

0 0 0 0.0000 0

Total


25086115 20563445

6387900 1968805 Total

Non Postal Ballot Institution (if s i-,.;;;.aLC.:l~ic~a~bl~e"---+-~~~-+~~~~+-~~~+-~~~-+~~~~+-~~---4~~~--1

Public- Poll

0 1968805 30.8208

0 0 0 0

E-Voting

0 0 Total

0 0 0 0 0 Postal Ballot (if a licable

0 0 0 0 Public lnstitutioo s

Poll 0 0

0 0 0 0 0

0

E-Voting

18698215 18594640 99.44607 18594640 100 Total

0 0 0 0 0 Promoter Croup

Postal Ballot (if a licable

and 0 0 0 Promoter Poll 0

18594640 99.44607 18594640

18698215

(7)= [(S) I (2)1 * 100

(5) (3) = 1(2) I (1)) * (4) 100

No.of votes - against

%of % of votes in Votes favour against

on votes oiled

%of Votes No. of

polled on votes - in outstandi favour n shares

Ordinary Resolution To ratify the remuneration payable to M/s. A.G. Tulsian & Co., Cost Accountants (Firm Registration Number l 00629) Cost Auditor of the Company for the Financial Year ended on March 31, 2022.

0

(2) (I)

Mode of voting Category

No. of votes polled

No. of shares held

100 1968805

E-Voting

No

Description of resolution considered

Ordi:na

0

0

Whether promoter/promoter group are interested in the a enda/resolution?

Company Secretaries Detailed Consolidated Results of remote e-voting and remote Electronic voting during 1 t1hAGM of

Mangalam Global Enterprise Limited {ln SEBI Format)

SCS and Co. LLP

y p ry Regd, Office:- 415, Pushpam Complex, Nr. Bank Of Baroda. Opp. Seema Hall, Satellite, Ahmcdabad,.J8UOl5

T: 079-40051702, Email:[email protected], website: www.scsandcollp.corn

Details oflnvalid Votes Cateszory No. of Votes Promoter and Promoter Group 0 Public Institutions 0 r,o ~ Public - Non Institutions 0 /I Y/ ,<\)

1(~ C~t '~i SCS and Co. LLP, a Limited Liabilit Partnershi with LLP ldenti , No. AAV-1o'l)1 .__ .9--:J

Resolution (7) Resolution reauired: (Ordinary I Special Special Whether promoter/promoter group are interested No in the azenda/resolution? Description of resolution considered Special Resolution To appoint Mr. Anilkumar Shyarnlal

Agrawal (DIN: 00528512) as Non-Executive Independent Director of the Company

%of %of %of No. of No.of Votes No. of No. of votes in Voles shares votes polled on votes- in votes- favour against

Mode of held polled ootstandi favour against on votes on votes Category voting n2 shares polled polled

(3) = 1(2) (6) = (7) =

(1) (2) I (l)J * (4) (5) 1(4) I 1(5) I 100 (2)1 * (2)1 *

lOO 100 E-Voting 18594640 99.44607 18594640 0 100 0

Promoter Poll 18698215 0 0 0 0 0 0 and Postal Promoter Ballot(if 0 0 0 0 0 0 Group applicable)

Total 18698215 18594640 99.44607 18594640 0 100 0

E-Voting 0 0 0 0 0 0


applicable)

Total 0 0 0 0 0 0 0

E-VotiDg 1968805 30.8208 1968805 0 100 0


applicable)

Total 6387900 1968805 30.8208 1968805 0 100 0



Detailed Consolidated Results of remote e-voting and remote Electronic voting during 11th AGM of Mangalam Global Enterprise Limited

(In SEBI Format)


SCS and Co. LLP,, Limited Liability Partnership with LLP Identity No. AA V~ : Regd. Office:- 415. Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmeda1~i&l~:f'l


0 Public - Non Institutions 0 Public Institutions 0 Promoter and Promoter Grou No. of Votes Cat o

Details of Invalid Votes


20563445 81.9714 25086115 20563445 Total 0.00 100.00 0

Total 0 100 0 1968805 30.8208 6387900 1968805

0 0 0 0 0.0000 0 Public- Non Postal Institutions Ballot (if

a licable)

0 0 0 0 0 Poll 0.0000 6387900

E-Voting 0 100 0 1968805 30.8208 1968805

Total 0 0 0 0 0 0 0

0 0 0 0 0 0 Public- Postal Institutions Ballot (if

a licable)

0 0 0 0 0 0 Poll 0 E-Voting 0 0 0 0 0 0

Total 0 100 0 18698215 18594640 99.44607 18594640

0 0 0 0 0 0 Postal Ballot (if a licable)

0 0 0 0 0 0 Poll Promoter and Promoter Group

18698215

E-Voting 0 0 18594640 18594640 99.44607

(5) (2) (1) (3) = [(2) /(1)1 * (4) 100

(7)= 1(5) I (2)1 * 100

Category Mode of voting

favour against on votes

olled

polled on votes - in outstandi favour n shares

No. of votes against

No. of No. of votes polled

No. of shares held

%of Votes

%of votes in

%of Votes

Ordinary Resolution To increase the Authorised Share Capital of the Company and to make consequent alteration in Clause V of the Memorandum of Association


No Whether promoter/promoter group arc interested in the a ends/resolution?

Ordina

Detailed Consolidated Results of remote e-voting and remote Electronic voting during ll'hAGM of Mangalam Global Enterprise Limited

(In SEBI Format)


0

0

0

0

0

0

0

0

0

.'1 .p SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-IO it, ~It-~

Regd. Office:- 415. Pusbpam Complex. Nr. Bank Of Baroda Opp. Seema Hall, Satellite. Ahmedabad-380015 r: 079-40051702, £mail:[email protected], website: www.scsandcollp.com

0 0 18594640

Public - Non institutions Public Institutions Promoter and Promoter Grou

No. of Votes Cat o Details of Invalid Votes

Disclosure of notes on resolution Not A licable

100.00 0 20563445 0.00

100 0 1968805 30.8208

0.0000 0

1968805 6387900 Total

0 0 0

30.8208 100 0 1968805 1968805

Public- Non Postal Institutions Ballot (if

a licable

E-Voting

Poll

0 0 0 0 0 Total

0 0 0 0 0

0 0 0 0 0

100 0

Postal Ballot (if a licable)

Public- I nstitutlons

E-Voting

Poll

Total 18698215 18594640 99.44607 18594640

0 0 0 0

0 18594640 99.44607 18594640


Promoter and Promoter Group

E-Voting

Poll

(4)

(7) = ((5) I (2)) * 100

(5) (3) = [(2) I {I)] * 100

(2) (1)


No. of votes- in

favour

No. of votes polled

No.of shares held

Whether resolution is Pass or Not. Yes 20563445

0

%of Votes

against on votes

oiled

%of votes in favour

%of Votes

polled OD outstandi n shares

25086115 Total


Description of resolution considered Special Resolution Approval for giving Loan or Guarantee or providing security in connection with Loan to any entity as specified under Section 185 of the Companies Act, 2013 in which any of the Directors of the Company is interested/deemed to be interested.

Whether promoter/promoter group are interested Yes in the a enda/resolution?

81.9714

0

Company Secretaries Detailed Consolidated Results of remote e-voting and remote Electronic voting during l t 1h AGM of

Mangalam Global Enterprise Limited (lo SEBl Format)

SCS and Co. LLP

0

0

0

0

0

0

0

0

0

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-10 Regd. Officer- 415, Pushpam Complex. Nr. Bank Of Baroda. Opp. Seema Hall, Satellite, Ahmedaba

T: 079-40051702, Email:[email protected]. website: www.scsandcollp.cotn

0 0 0

Public - Non Institutions Public Institutions Promoter and Promoter Grou

No. of Votes Details of Invalid Votes Cate o ·

Disclosure of notes on resolution Not A licable

81.9714 0.00 100.00 0

1968805 30.8208 100 0

Public- Non Postal Institutions Ballot (if

a licable 0 0

Total

0 0 0.0000

6387900 1968805

30.8208 100 0 1968805 E-Voting

Poll

0 0 0 0 0

0 0 0 0 0

0 0 0 0 0

100 0 18698215 18594640 99.44607 18594640

Public Institutions

Total


E-Voting

Poll

TotaJ

0 0 0 0

0 18594640 99.44607 18594640


E-Voting

Poll Promoter and Promoter Group

(4) (7) = ((5) I (2)] * 100

(5) (3) = 1(2) /(l)J *

100


No. of votes- in

favour

(2) (I)

%of Votes

against on votes

oiled

%of votes in favour

%of Votes

polled on outstandi o shares

Special Resolution To alter Articles of Association of the Company.

No.of votes polled

No. of shares

held

1968805

0

Whether resolution is Pass or Not. Yes 25086115 20563445 Total



20563445

0

Whether promoter/promoter group are interested No in the a enda/resolution?

Detailed Consolidated Results of remote e-voting and remote Electronic voting during 11th AGM of Mangalam Global Enterprise Limited

(ln SEBI Format)


SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-l09J Regd. Officer- 415. Pushpam Complex, Nr. Bank Of Baroda. Opp. Seema I lall, Satellite, Ahmedabad-380015

T: 079-40051702, Email:-scsan<[email protected]. website: www.scsandcollp.com

Number of members Number of % oftotaJ Voting Description present and voting votes cast by number ofvalid

(in person or by proxy) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine: 0 0 0.00% Total 0 0 0.00%

(iii) Invalid Votes:

Number of members Number or % of total Voting Description present and voting votes cast by number of valid

(in person or by nroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%

(ii) Voted against the resolution:

Number of members Number of % oftotaJ Voting Description present and voting votes cast by number of valid

(in person or bv nroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote [-voting 44 20563445 100.00% Total 44 20563445 100.00%

(i) Voted in favour of the resolution:


Resolution I: Ordinary Resolution

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31,

202 l, together with the Reports of the Board of Directors and the Auditors thereon; and

Detailed Consolidated Results of remote e-votlng and remote Electronic voting During 11th AGM of Mangalam Global Enterprise Limited

(lo Companies Act. 2013 Format)

Annexure


SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AA V-1091 Regd. Office:- 415, Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmedabad-380015

T: 079-4005170~, Email:[email protected], website: www.scsandcollp.com

Number of members Number of % of total Voting Description present and voting votes cast by number of valid


iii. Invalid Votes:


(in oerson or bv oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votinz 0 0 0.00% Total 0 0 0.00%



(in person or by proxy) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votinl! 44 20563445 100.00% Total 44 20563445 100.00%


Resolution 2: Ordinary Resolution To declare a dividend of Rs. II- (Rupees One) per equity share of Rs. IOI- each for the financial year ended on March 31, 2021.

Detailed Consolidated Results of remote e-voting and remote Electronic voting During 11th AGM of Mangalam Global Enterprise Limited

(lo Companies Act, 2013 Format)


SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Regd. Office:- 415. Pushpam Complex. Nr. Bank Of Baroda. Opp. Seema Hall, Satellite, Ahmedabad-380015




iii. Invalid Votes:




Number of members Number of % of total Voting Description present and voting votes cast by number ofvalid

(in person or bv proxy) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine: 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 3: Ordinary Resolution To appoint a Director in place of Mr. Cbanak:ya Prakash Mangat (DlN: 06714256), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.


Company Secretaries Detailed Consolidated Results of remote e-voting and remote Electronic voting During 11th AGM of

Mangalam Global Enterprise Limited (In Companies Act, 2013 Format)

SCS and Co. LLP

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AA V-1091 Regd, Office:- 415. Pushpam Complex, Nr. Bank Of Baroda. Opp. Seema l lall, Satellite. Ahmedabad-380015



(in oerson or by oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:

Number of members Number or % of total Voting Description present and voting votes cast by number of valid

<in nerson or bv oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 0 0 0.00% Total 0 0 0.00%



(in oerson or bv nroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 4: Ordinary Resolution To appoint a Director in place of Mr. Chandragupl Prakash Mangat (DIN: 07408422), who retires by rotation at this Annual General Meeting and being eligi?le offers himself for re-appointment.




SCS and Co. LLP

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Regd. Office> 4 15, Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hal I, Satellite, Ahmedabad-380015

T: 079-4005 J 702, Email:[email protected]. website: www.scsandcollp.corn


(in nerson or bv proxy) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine. 0 0 0.00% Total 0 0 0.00%

iii Invalid Votes:


(in nerson or bv oroxv) them votes cast Remote £-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine. 0 0 0.00% Total 0 0 0.00%



(in nerson or bv oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine. 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 5: Ordinary Resolution To appoint a Director in place of Mrs. Sarika Modi (DIN: 08320453), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.


Company Secretaries Detailed Consolidated Results ofremote e-voting and remote Electronic voting During I Ith ACM of


SCS and Co. LLP

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Regd. Office:-415. Pushpam Complex. Nr. Bank Of Baroda. Opp. Seema Hall, arellire, Abmedabad-380015



(in nerson or bv oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:

Number of members Number of % of total Voting Description present and voting votes cast by number ofvaJid

(in nerson or bv nroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 0 0 0.00% Total 0 0 0.00%



(in person or by oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 6: Ordinary Resolution To ratify the remuneration payable to Mis. A.G. Tulsian & Co., Cost Accountants (Firm Registration Number 100629) Cost Auditor of the Company for the Financial Year ended on March 31, 2022.




SCS and Co. LLP

SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Regd. Office:- 415, Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Altmedabad-380015



(lo person or bv oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine: 0 0 0.00% Tots I 0 0 0.00%

iii. Invalid Votes:


(in person or bv nroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 0 0 0.00% Total 0 0 0.00%



(in person or bv nroxv) them votes cast Remote E-voting by Shareholders jhrough 0 0 0.00% VC/OAVM Remote E-votin2 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 7: Special Resolution To appoint Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) as Non-Executive Independent Director or the Company:


Detailed Consolidated Results of remote e-voting and remote Electronic voting During I Ith AGM of Mangalam Global Enterprise Limited

(In Companies Act, 2013 Format)


SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Regd. Office> 415. Pushpam Complex. Nr. Bank Of Baroda. Opp. Seema Hall, Satellite, Ahmedabad-380015



(in person or bv oroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine 0 0 0.00% Total 0 0 0.00%

iii. Invalid Votes:


(In person or by proxy) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 0 0 0.00% Tot~I 0 0 0.00%


Number of members Number of % of total Voting Description present and voling votes cast by number of valid

(in oerson or bv nroxv) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votinl! 44 20563445 100.00% Total 44 20563445 100.00°1.


Resolution 8: Ordinary Resolution To increase the Authorised Share Capital of the Company and to make consequent alteration in Clause V of the Memorandum of Association:




SCS and Co. LLP, a Limited Liability Partnership with LLP Identity No. AA V-1091 Regd. Office:- 415. Pushpam Complex, Nr. Bank Of Baroda, Opp. Seema Hall, Satellite, Ahmedabad-380015

T: 079-40051702, Email :[email protected], website: www.scsandcollp.com


(in nerson or bv oroxv) them votes cast Remote £..voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine 7 18594640 90.4257% Total 7 18594640 90.4257%

iii. Invalid Votes:


(in oerson or bv oroxv) them votes cast Remote £..voling by Shareholders through 0 0 0.00% VC/OAVM Remote E-votine 0 0 0.00% Total 0 0 0.00%



(in ocrson or bv oroxv) them votes cast Remote £-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-votin2 44 20563445 100.00% Total 44 20563445 100.00%

Resolution 9: Special Resolution Approval for giving Loan or Guarantee or providing security in connection with Loan to any entity as specified under Section 185 of the Companies Act, 2013 in which any of the Directors of the Company is interested/deemed to be interested.





SCS And Co. LLP, a Limited Liability Partnership with LLP Identity No. AAV-1091 Regd, Office:- 415, Pushpam Complex, Nr. Bank Of Baroda. Opp. Seema II all, Satellite, Ahmedabad-3800 JS

T: 079-40051702. Email:[email protected]. website: www.scsandcollp.com


(in person or by proxy) them votes cast Remote E-voting by Shareholders through 0 0 0.00% VC/OAVM Remote E-voting 0 0 0.00% Total 0 0 0.00%

iii. invalid Votes:



ii. Voted against the resolution:·




Resolution 10: Special Resolution To alter Articles of Association of the Company.




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