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artiziasurfaces, com

Dated: 3Y' September. 2020

Ta.

The Listing Compliance Department BSÊ Limited

Pd. Tawer, Dalal Street

Mumbai-AODDO1

SUB: Submission of Detalls of Voting Results af the 74” Annual General Meeting of the Company pursuant to

Regulation 44(3) af the SEBI (Listing Obligations and Disclasure Reguirements) Regulations. 2015

Dear Sir,

Pursuant to Regulation 443) of the SEBI (Listing Obligations and Disclasure Reguirements) Regulations, 2015, we

wish to state that the following resolutions were passed by the members through É-voting |(Remote and Venue)

and pol at the 74" Annual General Meeting of the Company held on Tuesday, 23% September 2020 at 11:00 AM

through VELDAMM.

Ordinary Business

(1) To reree, consider and adopt:

(a) The audited financial statements of the Company far the financial year ended 31st March, Z020

tagether with the reports af the Board af Dirertors and Auditors thereon.

(b) The audited consolidated finanrial statements af the Campanv far the finanrial year ended 31st

March, 2020 and report of Auditars thereon.

(2) Ta appainta Director in place af Mr. Tushya Jatia [DIM: 02228722), wha retiras by rotation and being eligible,

offers himself far reappalntment.

5perial Business

(31 Batification af the remuneratien of Cost Auditors for the F.Y. 2020-21

[4] Fe-appointment af Mr. Anita Jatia as Whole Time Director |Destenatad as Exerutive Director].

(5) Approvai for remuneration payable to Mrs. Anita Jatia, Exerutive Director af the Company in terms of

Begulation 17(6)ie) of the SERI (Listing Dbligatinns and Disclesure Reaulrements) Regulations, HO15

(6) Waiver of recovery of Managerial Remuneratian paid to Mr. Deepak Jatia for the Financial Year 2014-2020

[7] Waiver of recovery af Managerial Remuneration paid to Mr. Tushya Jatia for the Financial Year 2014-2020

(B! Approval af remuneratian payable to Mr. Deepak latia, Managing Dirsrtar af the Company in terms af

Regulation 17(6)le! af the SEBI (Listing ObMEsHoes and Disclosure Renuirements] Regulations, 2015 for a

remaining period of his tenure,

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(9) Approval for remuneration payable to Mr. Tushya Jatia, Whole Time Director of the Company in terms

of Regulation 17(5)(e] of the SEBI (Listing Obligations and Disclasure Reaguirements) Regulations, 2015

for a remaining period af his tenure.

Please note that all above resolutions were passed with reguisite majority.

We are also endlasing the consalidated report of the Scrutinizer on Femote e-voting and varing at AGM. The

above are also being uploaded on the Company's website.

Thanking Tou,

Far AS! Ind s Limited

HE n

Campamy Secretary

Enrl: A/a

sy

74 Armmual General Meeting Voting Result

Date of Annual General Meeting Tuesday, 29” Septermber, 2020

Total Mumber of sharehalders on record date (22 September, 2020) SBA

Ho. af Shareholders present in the meeting either in person or through | MA

Proxy Promater and Pramater Group NA

Public NA

No. af Shareholders attend the Meeting through Videa Canferencing | Promoter and Promater Group B

Public aa

RESDLUTIOMN Ma1

al Receive, consider and adopt |a) the Audited Standalone Financial Statements af the Company far the Financial

Year ended March 31, 2020 together with the Reports of the Board af Dirertors and the Auditors thereon and (bl the Audited Consplidated Financial Statements af the Company har the Financial “ear ended March 21,

2020 together with the Reports af the Auditars herean,

Resolution Reguired (Drdinary/Sspecial] Ordinary mm Whether Promaoters/Promater Group interested in agenda/ resolution? No

% ol Vating No of No ol 'N of vore N of Vo Mo af Pe of poelied an Watse Vale in favour | In against om

Category Mode Shares Water outstanding In Fawour | In Against on tes vores polled

af held Pelled shares polled Wen

L 2 Ael(2kMU1N” a 5 Bella | TSKAAZIE 109 100 100

Promaters E- GS3122ZEE 100.00 | GEA1ZZEM oog 100.00 0.00 and Vating | GS31228E Pramater Pestal MA MA MA HA HA HA Group Ballot

Total | 65312288 | 6E31Z2BE 100.00 | GSA12ZEE 0.00 100.00 0.00 Public- E- O.00 O.00 oog O.00 g.00 000 institutions | Voting O.00

Postal Et NA NA NA NA NA NA

Tatal 0.00 0.00 @.00 0.00 a.00 O.00 O.og Public-Non | E- GO2137E 202781 | 4106276 | B15002 B1.7779 182221 institutions | Voting | 24762622

Pallf

ol EER EE. 'N aal EN... N Eie, ë di ! | Total | 24762622 | SO21378 | 20.27B1| ANDE37E | 915002 81.7778 18222 Totsl | || SOOTAB10 | 70333666 7E.O835 | GOA1BEEA | B15002 8 691 1.3008

RESOLUTION No.2

Appuaintmeant of Mr. Tushya Jatia DIM: 2228722], who retires hy rmotatian and being ellgitie, offers himself far

resppalntmernt

Resnlutian Reguired (Drdinary/sperlal] Ordinary Wihethar Pramaters/Promeater Group interested in agendafresolution? TES

% ol Voting | Na of Noot! | %al Vote | 'N of Vote Ho ol shares Not | poled on Vote Vou | inlevour | in against

Category Mode of held Vote | outstanding | In Favnur | ln Against | mn woles an vates

Voting Polled shares palled polled

1 z ell a 5 Beilaikidd | 7AAislwilsi “100 1100 | T100

Promaters | E-Vathg EE3122EA 100.00 D.O0 D.OO DO DA id and BEA12748

Proamnter Postal Batlat HA HA HA HA, HA HA

Me Total GEA127EB | E531228A LO. OO OO oo OM g.00|

Public- EVatirg Da O.O0 0.0% n oa aa!

institutions D.og

Postal Balint FA, MA FA HA HA FA

Total ag O.M) ee] 0.00 OO dm God

Public-Man | E-Voling sZ137A 0.2781 | 4MOGZ7E 15102 | B1.778 1E.2741

stitutions AATRIR 2?

Poll/Ballat PA PA Pla. MA PIA PLA,

Total 24762622 SO2137B 2M0.Z7E1 | A10GZTE 915102 | 817759 | 18.2241

Total | BONTASID | 7OEAAEBE 7B.OE3S | 4106276 915102 5 R383 13011

“Since all the Promoters and Promnters group are interested in sald resolutinn, therefore, their voting was considered

Invalid.

RESOLUTION No,3

Ratification of the remuneration af Cost Auditors tor the F.Y.2020-21

| Resolution Reguired |Drdinary/sperial] Ordinary | Whether Promaters/Promuoter Group interested in agenda/resolution? No

I % al Veling No of No al % ol Vote % oi Vote Na ad Na of Peolled an Vote Vote in fawour | in agalmet mn

Category Mode Ehares Vote | outstanding | In Fawaur | in Against nn vote, | wats pallerl af held Palted shares pelled

“oring 1

1 2 if” a s Bela] | 7ekiikikaikE | 10 Lk] 1

Promaeters | E- GSALIZER 100,00 | 6E312ZAE | Om OOO d.og

and Voting | BE312284

Pramatar Pastal PA PA PA PA, FA HA

Groun Ballot

Total | B5312288 | ESA122EB 104.00 | 653127Aa O.M OA-DA On

Public- E- O.0g @.DA O.M O.oA OOI Oog

Institutiens | Wating on

Postal | Balot MA MA MA, PA MA PA

Total Do0 o.aa On a.Og aaa Om et)

Public-Mon E: SO21378 0.2781 A106176 915102 B1.7779 1A.2231

institutions | Vating | MIBaG22

Poll Ballet HA HA HA PA, HA MA

Total | 24762622 | SOZ1378 20.27B1 106276 315103 B1.7754 182271

| MMI7AB10D | 70433666 7B.OB35 | EYa1RS6A | B15102 BE -6Aa1 1.3008

RESOLUTION Na.4

Be-appointment of Mr. Anita Jatia as Whale Time Director

| Resolution Reguired (Ordinary speeiall Sperial Whether Promoters/Promoter Group interested in agenda/resolution? Yes

% of Ma al Moel | % al Vote % of Mate

Na of No af Voting Vote Wote | infsvour | in against Categary Mnde af shares Mate | noledam| In Fawaur in | anwvoter an viles

vating held Polled | outstandi Against polied pollied ng shares

1 2 deli a 5 gefialii2 | THEM (ZI ! "106 IDE | “100

Promoters | E-Voting 65312288 | 100.09 Dog] 00 oo.oa 0.00 and GS3122BR | NA NA HA NA NA NA Premater | Postal Ballot

re Tatal 65312288 | 65312288 | 100.00 000 | 009! O0aa 0,00 Px

,og]

RESOLUTION No 6

Waiver af recnvery of Managerial Remuneration paid to Mr, Deepak Jatia or te Financial “ear Z018-Z0

Resolutian Reguired (Ordinary/special) Special | Whether Promoters/ Prometer Group interested in agenda/resolution? Yi |

% of Moal | Moaof | %afVote | '%af Vote | Hoof No ol Voting Vote Vote | infavour | in against

Categmry Mnde af hare Vote | pellsd an | n Fawaur In | En voter n watEs Veting held Palted | outstandi Against polled palked

ds mg shares 1 2 self]? a 5 | erdlanwila. | 7elMAI

aa ie m keer ak sek ES AR Promaters | E-Voting E531228E | 10000 0.00 g.00 D0,00 DO and | 653122a8 | NA NA NA NA NA NA Prometer | Postal Ballet |

so Total | EES1a2aa | 6531288 | 10000 | GO | OO0| 0000) ao0 Public- E-Woting 0 oon D.00 0.00 DOG Institutians Bon

Postal Ballot NA NA NA HA NA HA

I Tatal O.00 0.00 0.09 nag O.00 g.a0 0.00 | Publle-Man | E-vating 21378 | 20.Z?B1 | A10GZ76 | B1E102 | B17751 182241

institutions 2ATE2EIZ

Poll/Bsliot NA NA NA NA NA NA

Total 24762622 | 5021378 | 202781 | A106276 | 915102 | B17759 | 1E.22A1 Total j 90074910 | 70333666 | 7B.OR35 | 4106276 | B15102 | 5. 1.3011

“Since all Hhe Promoters and Pramoters group are interested in said resolution, therefore, their voting was considered Imaldd

RESOLUTION We,7

Water of recovery of Managerlal Remuneration pald to Mr. Tushya jatia for the Financial Year 2018-20

Resolution Reguirsd (Ordinary/ special] Sperial — Whether Promaters/Promoter Group interested in agenda/resolution? Yes

n of Naal | Moof | “ol Voere | of Vote Ma af Mo of wating kate Wele in avaar n arairasd

Eategory Mode af Sharet Vote | palleden | in Favrur in | an vates an valei Voting held Pollsd | autstandi ganse polted polled

ng shares

1 2 Msd2IWId 4 5 belaai? | TIEIVIZM Jama 100 | “100

Promaters | E-Voting ES31328B | 1D0.O0 0.00 OD DOO0! g.00 and &S312288 | NA MA | MA DA NA HA Pramater Postal Ballet |

wo Tasi | essmas| GssiRaR 10Eap| aas) eel ens aas Public- EVoting | si 0 0.00 0.00 0.00 0.00 Institutkans oon

Pestal Rallor NA NA NA NA NA NA

Total O.o0 0.00 o.a D.00 0.00 0a 0,00 Public-Non | E-Voting 5021378 | 2n 2781 | 4106276 | 915102 | A17751 18 2241 Institution 2A7E2E23 | mm

Poll/Baliat NA NA NA NA NA NA

Total | 2A7E2B22 | SO21378 | 20.27B1 | A10627E | 9ISIO2Z | 1.7751 18.22a1 || 9ooTas10 | 70333EE | 78085 | 4106276 | 915102 | S.R3A1 1.3011

Promoters and Prometers group are interested in said resolution, therefore, Hheir voting was orsidered

RESOLUTIOM No 8

Approuval or Remunerstinn payable in Mr, Deepdk Jatia Mandging Direrter af the Campars in terms ef Raaulatlen 17(6Hel

of the SEP (Listing Dbligatians and Disrlosure #enuirements) Hreulations, 2015 for a remaining period his tenure

| Resolution Regulred (Ordinary /speclal] Special Whether Promoters/Promater Group interested in agenda/reselutien? Yer

% of Mo of MNaaf | % af Vatm % of vate

Pa af Pin af Vating Vat Votg | in fawaur in agalnet

Category héade af Ehares Vote | polledan | ln Favaur in on weter mi wotES Voting hetd Polhed | butstandi Against palied | poller

ng “hare

1 2 3-tAMNNA 4 s Belfanl/liz T Tellsiyil2] Ee Jana | “100

Promaters | E-voting 65312288 | 100.00 B00| 060! Da Aa 00 and GSA12ZEE | MA HA, HA DNA HA HA,

Promater | Postal Ballat Group Total GS3122EB | 65312284 100,0a ee] it) OD OM O,OA

Puhlic- E-Vating AI 0.0 DK) 0.00 ee]

IASEituRIOns aan

Pattal Baltor PA HA MA MA HA, MA

Tok 000) @oo| 000) 0-oo| 00) Ga 0.00 Public-Non | E-Voting s021378 | 202781 | 4106276 | B15102 | A17751 18.22a1 leestiturtinns Fr ririd

Poll/Ballat HA HA HA MA MA MA

Total dA762E22 5021378 20.2781 | 4106276 | BI5102 | B1.7751 1E.2241

| Tatal BOO7AA10 | 70443666 | T7B.OBAS | AIOGZT7E | B15LOZ S.A3A4 1,011

“Since all the Pramaters and Pramaters group are interested in said resolutinn, therafare, their voting was considered

inwalid

RESOLUTION Pin.3

Appraval for Remuneration payable to Mr. Tushya Jatia Whele Time Dirertar af the Company In term af Begulatien 17(61iel

of the SEPI (Listing Dbligations and Disriosure Reauirements] Fepulatinns. 201% far 2 remaining periad his tenure

KERM Re

| Resolution Renulred (Ordinary/sperlal) oo Sperial Whether Promaters/Promater Group interested in agenda/reselutian? Yes

N nl Maat | Moof | of Vote | 'N of Vote Ha af Na al Wating ware Vera | in havaur in aEairEn

Eategory Mode ol Ehares Vote | polledaen | In Fadour in | omvates an vals Voting held Palled | nutstandi Mg ainak palled polled

ng Hhares j |

1 2 ENE a s IERE ETER BE JIdiOA | “ia

Promaters | E-Veting BE5312288 | 100.00 Oog g.00 | 000! g.od and 65312288 | NA HA, MA MA HA HA

Promoter | Postal Ballet

EK Tou | 6ssyaass | essiaaas| 10060 60 600 | 60ep| 60 Public- | E-MVoting N] TE ) g.00 O.00 O.00 O.00 Institutiens | D.ONO

Postal Ballot NA NA NA NA NA NA

Total 0-00 0.00 @00| 0a0| 000) ao0 0.09 Public-Men | E-Maung | 021378 | 202781 | 4106276 | 915102 | A17758 182281 Irestitutians MIGIGII —

Pall/Baliot NA NA NA NA NA NA Total ZATE2622 | SO2137E | ZO.Z7B1 | AIOE276 | 915102 B17758 1B.Z2a1

BOO74910 | 70333666 | 7H.OH35 | A1D6Z76 | 915102 | SBZR3 1.3011 sine Pramaters and Prameaters group are interested in sald resolution, therefare, their voting was onskdered

Med A AK FI ' hof;

SA & Associates EF Wag, Me GE ED ae BANG Reowtareg

Asod Rood, Andher: [Era], Mumbei - 400 ET. j Tel, My. &191 v93 Fmoil : ts@egmj co in

AS INDLSTRIES LIMITED Mlaratlon Inneva, “A” Wing 7 floor OË Ganpatree Kadam Marg. Lawer Parat, Mumbali - 4060) Oit

LES Prabhat Mahesbwari Company Secretary in Practice, (FCS: 2808 CP Na. 1], Partrier od M/s. GM] & Associates. Corparr Beerrtarjes was duly apponted by He Beurd of Direeters of Hi Company for he Purpose od werutinizing He remote S- VOERE proes under Het provisions ni Sertjan TOE of du Cenganies Act, AAS read veith Fule AN and 21 ol the Companies Management and Administration) Rukes, AA and MOA Gerueral Cireular Na. OM BENE of si May. MM) and SEM Elircutar Mo, SEBI/ HO/CFD/CMDL/ CIR/P/ AAI / 7e

Midkce oi He TA AGM of Eauitr Sharehelders ad the Eampany nt their muretieys held on Tema. 294 Suplember, AD al 11,00 AM. rough Viden Conferencing (VO / Oher Audre Vrual Mens (OAV)

Harag h eloetrutle mere (eemote oroting) and Be vetang during ne AGM on te renolutsris vordakned En the Notes af the TAAR AGM by He members of he EE. My respensikllir An ie Srutinlarr fer he rmots VRIN Prooesn au Bevoting during Har AM is eestrieted E make a Serutindsers Report of Hu vol Easted “in lavour” ar “against” (he Fest aa Stabed below on Hu report genoraksd aan Die semete ev system Provided by Central Drpoatory Service Lima (CDSL”) Hie. autharsad ey engaged by Company le GEED PA ide Perse evating foeitisis and evotng during the AGM, (' F 4

1

GMJ & Associates ? Bee rElar er mm me

We hereby aa bruit our Fegeort ste Tullenes;

1. The mesolaties were teansaeed durough (hê preeuss od remote e-voting and Broek VLAE during the AGM. Fr the purpose of remote #-voling and e-voting durmg te MM. die Coenpanv has engaged CDSL for is serviees

2 Members attended Hur Meeting rough VELOAVM faeilier provided in aerordante Vi die General Cleula No 20/2120 of 52 May, 2020 and oiher egevlara iasged by the Miniibry ol Carporate Affairs [MEA”) inam He to Heer erid were erunbed for ae Pirpose ol rerkoning guorum umder Sertion AR of he Compander Act, 13:

The Cute datefer ye parpase af hdentifying members who were orstitied to vors on He resahstions placvd lay approval. wag Toesday, 224 September, AE;

di. The period ler remote evoting commeneed on Bauerday, Mk September, N. ar HOP am. amd ended an Monday, 24% September, XI) at SAK pa. The remole eeDting modale vas diaabled by CPSL fer voëing thersafter;

HE

Par tv members wha did mt east Hheir vore Heroaagh reme e-volingg bariëity, the Company haa provided Hie Facily of #-Voting stem during the AGM:

n Further, He vol taat Huough remote e-voting and e-voëng during Hie AM were nblocked by us on YE Septvmriber, 2) at ADA PA in He pereseren OË Ewo witness Mrs. Devarmhl Sak and Mlsa Priëi Chauresia, ranitlier of whum was in His oi He Company and a-voling HEaEkERary sakerierd was downrboaded from Hie CONL Vating wete:

od

[he vele wers alen serutinued lot Hie puipou of ellninating daplicate veting and valid volg, H ay;

8, Our mepart on He zesults of remote avotmg and vvatg during Hu AGA is baned on he data dawndoaderd from He wubsltr oi CDEL:

* The data relating to B-Vating proeeus was moeonriksd with he reeorde ukEnEnnesd bv Hie Company / Registrar & Transfer Agente od Hie Corpany

We hereby submit our Cormalidated erutmizer's Report on the results of remede wvating wrd evoting during the AGM.

AMJ & Associates Ewig

Ta veeelve, conslder and adopt

(al The audited Financial Matemenss ol the Company for He finaneis) vaar ande Sie

Vetes in Favor of Resolution Votes agalnst the Resoluliam | Invalid |V Fr No of | % of total valid | Nes of TNa “of total Nan. of | Members voels paal | vahes Members | of valld vnies vateg wyn

wie voled Fast vote do vated taat

s LA GRATE ER R. 70 | Res 1.0 dear

Vol easted by oe of the sharebolder Was considered as invalid vinre tus was casted after Ure conddusin of he AGM in whieh He tarslity of e-voting during tie AGM was provided by He Campanr.

TEEM NO. 2 ORDINARY RESOLUTION:

Ta appoint a Diructur in plate of Mr. Tuahpa Jatia (PEN: UEZIEG IE), who medies by potasion anal berg ellgihle, otters himself for oa prpointrert. Ee

Votes in Favor af Eesolutiou Vates against the Resolution Invalid Vutes Ë Nus, of | Nos af | “ef total valid | No of VRGa ef total Nes. af | | Merkers | vates roles Members | of valid vates voled | wa! raal whu voten raat valed voled bast A LA TdEEE EI 1 EET 1822 | ea

“2. hire. Anita Jatia, Mr Taai Jatin. Wi. Diepak jatia, Mrs. Preena Agarwal and Derpak Tale HLIE being intesested in Hi aaid resolution, uir vohes are oorkdereid as jel. “N. Ste Masters (indie) Private Limited being a elesely held eamguny by he Individualg ente in point (2) ae. Hie veles casted an behalf af ie are ensielered as valk.

EEEM NO. X ORDIN ARY RESOLUTJON: Fatification of Hu rermunerate of Cost Muididers for he F.Y AE.

Veten in Favor of Resolution Voten against the Revolution | Invalfd | Voler Non ef. | Nos of [of io veld Nos of |Nas | aaf total Nas. of | Members | voles cast vate Mernisers| of valid voies vires | who who voles | eat valed voted | cast | || T BEA IA Sod ETD od Tesieel ET MET ad `N ohe case by ure OË He shareholder was Fonsidered as invalid sine Wis was aied ai

He ornedusiem of the AGM in which he taeilitv of evoling during He AGM was provided by Hu Company.

HEM NO. 4 SPECJAI, RESOLUTION: Re-appoimterweest of Mrs, Anita Jatia as Whule Fins Derwetar (Desigruded us Eseeutiva

Tree,

Vote in Favar of Resolution Voles against Hie Resolutiun | Invalid ! Vikeg Nos af | Nas. of | % of total valid | Nan af | Nan | hef total Nee of Members | voleg vies Members ! af valid voles | voles wa | Easl wbier ales rand E vated Fan! —] Tm dle 6 BI ZA 1 BIS MO 1422 EK EEEEG

“1. Vote casted by ane af Ha sharshokder wag vesralderred as Invalid since this was casted ales rhe vore lusion af the AM in which He facllity ol e-voting during Hu AGM was provided by tye Company,

“2. hle. Anita Jatia, hr. Tushya Ja, Mr, Diaegak Jatia, Drs. Peer Agarwal and Duvpak lasie HUT beleg interested in Ha paid resolutiem, Hair volea ere eogtsldered an irwalid “1. Stone Masters (India) Private |imjted being a dosely held company by the individuals mesetiosed in paknt (2) aberve, Hs vries Gaesberd on bubalf ui it are oonakdersd ss Iroalid

AMJ A ociates ld] aw ar,

Appreval for rmaneration pavable to Mee. Ansa Jatia, Esgeutve Director of He Cap

f Voles in Favor of Resolution Voles against the Resolution | imalid | Ë Vates Nos af | Nos of | ol tate valid | Nan of | Nos. ! “of total Nam. of Members | votes vors Merubers | of valid vate voles wie Fast wha vleg ant voted voled | cast 3 L 7 [AE RIA d |kisim TA.22 BS MA IIIE

Provided by the Campaas,

'&. My, And Tata, Mr. Tushva Jatia, Mr. Deepak. Tata, hiers. Prerma Agarwal and Dreepak Jatia HUE being intorestud in the said resnkutisr, ter Vote are considered as invalid.

Votes in Favor of Reseksilag | oo Volep against the Resofuiion | invald | Vat Nos of | Nos af | af iolal valid | Na Gé Nas. | "of total Nas, of Members | votes vries Members | af valid vates vater win auf vele vOtes raad | vated vrifed cant | (1E 1E NEGE ET 2 | sir ms |

“2 Mrs. Anita JaHa, Mr. Tushys Jatia, Mr, Deepak Jatia, Mrs. Prema Agarwal and Dieepak late HUF being interreted in Hur said resolution, Hwir vis ars #onsidered as invald 7, Bterur Masters (India) Private iese being n elossly held company by the Padiviesals Et ed in peelrit (0 abere, lu vol vaster an buehalf od H are order s irivialied.

OVeter in favor of Reekse Votes against the Resolution | Evalkd Vales Mont Nou of of total valid | Non of NEE Tata Non. of | Members | votes enbes Members | af valid voles | voles wie vaal wa vates Taak vated —

valed east 3 lies] El B 4 915,02 1.22 6E AAI”

“2. Mrg. Anita JaHa. Mr. Tushys Tata, Mr: Dwepak Jatia. Mra, Prerna Agarwal and Deepak Jatidk HULE besing interesled in he said Feealksbn, Hyeir vries ape Eonsrdered aa bredie. “3. Blare Masters (India Private Limited being n “lomely held osspary by the Irdividuals mentioned in point (2) above, he voley casted on behalf af lt are eonssdared as valid.

| Verles in Favar af Resolution | Votes agalnat he Resslutloe eie oo] * ) oles ] NE Non. af | % of tulal valid Non of TNus | “of tntal Mo, af | | Members | voleu voles Members | af valid vate | voles mh raal ' wels vale | east | vited

volad ea TB dies LR Ti les ing IR |ELE |

peoided by Hie Company,

“2. Mes. Anita atia, Mr. Tunkys Jatia, Mr. Dieepak latia, Mrs, Prerra Agarwal ad Depak latla HUF bring interested in hu Bld regelution, fer vals are ooatdersd ae jellie. ", Berur Manders. (Endia) Privuie Linee! being a elosely held rompanv hy the drudividuals en idenand in point (2) pbove, [he voles asie on behalf oi it are onsidersd in inwalid.

TEM NO. 8: SPECIAL RESOLUTJON: Appraval Har mramuaneratkon pavabkr to Mr. Tunhya Jatia, Whale Time Director of the Crmmpsany in terms oi Regulation T7(Blel of the SEBI (Liting ObligaHons and Dischosura Beduleemants) Reguletions. MIE aa Femaming periud ni his terre.

| Votes in Favar of Messleiias Votes against the Resolution | Invald Vuotes Nas of Nos of | of total valid Nos. of | Nos of ia] Nos. oi Mumbers | voles woles Members | of valid voies vales wha vast ws vries Eamt | vated

Voted | cast LL Am aioEEE El.7E id 95 103 23 EE SFIEL|

“1. Vote casted by ong of Hie sharsholder Was ooimsdered as hmalid stoe His was Cant dier the eonelusion of Hu AGM in which Hu feeility of eveting during the AGM was PEevided by He Company,

“2. Mrs. Anita fatin, Mr, Tushya Jatia Mr. Deepak Jatia. Mrs. Prorna Agarwal and Deepak latia HUF being inferested in He sajd resalutson, Hurir valse are eorsidersd as invalid. “. Blone Masters (India) Private Limited being n vlosely held company by Hie Helde uals Enentionsed in paint (2) abovr, he Vels eanted aas behalf of it are oonsidorad ad invalid.

AN the sesolutions vard through remote e-volkg and -VoEng during he AGM mer Pasaed with REOLTSITE MAIORITY. Thu eveting reparti oentaining 3 list of members who vuied "FOR and “AGAINST” gach resolution and all other relevant recurde wel he seaked and hansdied over ti he Company Beeretary af the Board for aafe keeping.

hal Uireesd.

Ao PRABHAT MAHESHWARI| MANOI IT. PARTWNER OOMPAR SECRETARY FCS Wa. 1 ME COP Ma s141 LITAEM: PRESIESE 175G

PLACE: MUMEBAI DATE : Mk SEPTEMUER, 2n