Details of Voting! Result of postal Ballot of Amrit Corn. Limited

Company Name ArmlT coRp. LlunEDCut-off date 08.02.2019Total No. of Members as on Cut-off date 9449No. of Resolutions passed 6 (Six)

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Resolution required: (Ordinary / Special) Special

Whether promoter/promoter group are interested in theNO

agenda/resolution?Re-appointment of Shri K. R. Ramamoorthy (DIN: 00058467), as Non-Description of resolution considered

Executive Independent Director

Category Mode of votingNo. Of No. of

a/oofvctespolledonoutstandingsharesNo. of No. Of

% af votesinfarouranvotespolled : % Of Votesiagainstonvotes•polled

shares votes votes - in votes -herd polled favour against

(1) '2)(3)=[(2)/(11]*100

(4) (5)t6'=[(4l/(2)I*100 (7)=115'/12);'ploo

PromoterandPromoterGroup E-Votingpoll2405534

2405284 ct^<t`,,:t~,89'.9896` 2405284 0>^h*^tcito®=b3ee¢= +

•` ) ^) -)x )#^,') (((I(,`^a>`>`+y`)-`.,,,y,*`r/-`-,

*jl`:¢``,sei=,vs;,oz`%y^=;:¥,`,,:.{c:€;5y

Postal Ballot (if applicable) +'7^c,,)t:,,A;::\^{`:h^;fvx,,:i(t,`\¢(*=

2405534 ++cc t2¥©3as, ^t`^:`:`:`'t`j9^9L'9§¥6t`v

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Public-InstitutionsI-Voting

4080 :: ' 1 I a:O`On¢,' 0 0 w

Poll

Postal Ballot (if applicable) 0t:yr,\ ,3tc ;v `*Q+.aoYQ¢ '`

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Public-NanInstitutionsE-Voting

807289379054

tLQ:;c:S. I ^:^46ira539 \ t379053 1

PollA -i-; yr ,Hl ,-t) ,,r`'`l `,V + J( " `<-),`,.'(^`1,,(;)\

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Postal Ballot |if applicable) 439 439 0` -)J,:)S) (, i)`) ^``1

(cy-:se ?),%)i( ` '.,I(,,, (t, ,},--„ - `tQ,`i,-`---:-#:i,;:( , < ^(`, `^ ,i

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; L >cwtictkef+e±filutidti i£:Pass or Not. i+i Yes

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Resolution requ red: (Ordinary / Special) SpecialWhether promoter/promoter group are interested in the

Noagenda/resolution?

Description of resolution considered Re-appointment of Shri Mohit Satyanand (DIN: 00826799) as Nan-Executive Independent Director

Category Mode Of votiligNo. Of No. Of

% of Votespo,,edonoutstandingsharesNo. of No, Of

% of votesinfavouronvotespolled % of votes•againstOn,,Votes-polled

shares votes votes - in votes -held polled favour against

(1) (2)(3'=«2)/(1))*100

(4) (5)(6)=[(4)/(2)I*10o (71=«5)/12)•I,loo

PromoterandPromoterGroup E-VotingPoll

24055342405284 i,c,::::^tv;?;g§;>9cgS:Bv 2405284 0

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Postal Ballot tit applicable) r,J;,:: ,:a,,l,a.r`{r ,;i-,,`{ ,: ,

`{^-24S§$3#,\r`,`::`t: ^2a&5adsc+ £p;1f(i:,:,```(apt,S€8& u':u`:24Q52S.ifet,: ;,,(;::,^,±t!`O:a)(cO6J,;, ¢ ca,©q,`.;.

Public-InstitutionsI-Votingpoll

4080 0 0

cO

0

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Postal Ballot (if applicable) ::r>y;`y€tc.y:€:'¢`$1behQ: 0 0i;:,;:,;:u`s:*b5,„

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Public-NonInstitutions

I-Votingpoll807289

379054439 \':v,j3.,;.S``c3,?:#`6£€39;{`\ 379053439 10r;t=>uHt)ragi§99`#-\

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Postal Ballot (if applicable) y;;;3;t`L+`y+:;:,a.cD'fayt ee

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I ;;\g`X-^,:^`Sr:S=`-` ^3`` r' -^` ,r-)s::Sset::c '1-`1 \-,Resolution requl red: (Ordlnany / Special) Special

Whether promoter/promoter group are lnterested in theNo

agenda/resolution?Re-appointment of Shri SundeepAggarwai(DiN:`000566§Ota^;~^ri~On-

Description Of resolution consideredExecutlve Independent Director

Category Mode of votingNo. Of No. of

% Of VotepolledaoutstandisharesSnn8No. Of No. Of

% of votesinfavouronvotespolled % of Votesagalustofivotespolled

shares votes votes - in votes -held polled favour against

(1) (2)(3)=[(2)/(1,100)I

(4) (5)(6)=[(4)/(2)I,loo (7)=1(5)/(2)I,loo

l]romoterandPromotel'Group I-Voting2405534

2405284 99.9896 2405284 0 c,,,,100.OaS-8,`` 0.OOoO

poll

Postal Ballot|if applicabie^)total 2405534.,

`r 2405284 i 99.9896 2405284 0 loo.0000 , a.000&;(

Public-Institutions

E-Voting408

0 0.0000 0 0 -0\\ )

pollPostal Ballot (if applicab[e)0 a.0000 0 0 0 a,

total 408 0 : a.Oo00 0 0 0.0000 0.0000 `:J

Public- NanInstitutionsE-Votingpoll

807289379054 ^ 46.9539 379053 1

' 99,9997 -`Qc,;,J 0.0003(

- (;, ,:)p , ;,,

Postal Ballot (if applicable) 439 ` ,- 0.0544 439 0` ' ':- 10`0.0000 •-,3 0.OOcO

Tcta',, `807289 379493 : , ::,^47'0083 v` 379492 1 99.9997 a.0003- Total ,

3213231 ff3trm7 ` , `,,I.-,,86:6659 2784776 1- 100.0000

;, ;:T--r-a;0000 :

1A/hether resolutfon is Pass ®r Not. Yes

ag§§! illBHEBiffiEHRE co

Resolution requl red: (Ordinany / Special) Special

Whether promoter/promoter group are interested in theNo

agenda/resolution?

Description of resolution consideredContinuation of Shri Girish Naraln Mehra (DIN: 00059311) as Non-

Executive Nan-Independent Director

Category Mode of votingNo. of No. of % Of Votespolledonoutstandingshares

No. Of No. Of% of voteslnfavouronvotespolled % Of Votesagainstonvotespal,ed

shares votes votes - in votes -held polled favour against

'1) (2)(3)=[(2)/(1)I,100

t4) (5)(6)=[(4)/(2)I*100 (7)=[(5)/(2jI,loo

PromoterandPromoterGroup E-Votingpo''2405534

2405284 t2j. 99.9896 2405284 0 100.0000 0.00cO``-tS `-

` ` ``- a-:'

Postal Ballot (if applicable) X

• T§tal ( (+-::£%-a:IL 2405534 2405284 99.9896 2405284', a`.;;|;iJc,loo.OcOO(

o.OOoo

Public-lnstitutlonsE-Voting

4080 0.0000( , 0 0 0 a

poll

Postal Ballot (if appllcable) 0',, 0.0000

0 0 -. - 0 • ,,,(0`,,

fot5,J( -,- I, i;*;2;%!,|(i; ; r)i 408 0 a.0000 0 •0 (yJ':`jJ,:,(`'Q:OO00,

` J`?-5`:-i:rJ; 0.0000

Public-NonInstitutionsE-Voting

807289379054 46.9539 379053 1 c` `.99.9997 ^0.0003

poll439postarBaiiot(ifapbiiabiei 439 : :" 0.0544 0 loo.0000 •,--I,.Cy(`P,0000

Total J, ; ` ;,i,,;?ie;=::(;, ,.'8`07289 t379493

47.0083 \ 379492 1+ 99.9997 • \f (:;:(Sl;(ti.cO03

' ,i S:£,;£, `-Total ',``::i¥-i3213231 2:J8yon7 86.6659 2784776 • f^--.3-i

+ loo.0000 i ` ,`O.COOO

Whether resolution is Pass or Not. Yes

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Resolution requ red: (Ordinary / Special) SpecialWhether promoter/promoter group are interested in the

Noagenda/resolution?tonti^hja`tion of Smt, Ketaki Sood {DIN: 00904653) as Non-ExecutiveDescription of resolution considered

Independent Woman Director

Category Mode of votingNo. of No. Of

% of VotespolledonNo. of No. Of

% of votesinfavouronvotespelled %Ofvotesagainstan

shares votes votes - in votes -held polled

outstandingshaJ.esfavour against votes•polled

(1) (2)(3F«Z)/(1»*100

(4) t5)16)='14),(21]+loo (7)=[fs)/12)I+loo

PromoterandPromoterGroup E-Voting2405534

2405284 't;\r`9b'fi§896': 2405284 0Poll ``i|i?>\x`f\C \s?e^`, ^. t`,,\ ``x` r{8t,t,':,i,,r,i,,jl-,Sy '`-,: sO

Postal Ballot (if applicable) -y`,.,,`®, `, `(I, ,3_^¢ ;.' ae

ie2co§$34:,; 't''(`24#£v28Sy:cv `:,i:#Q$28-&-l=:3'`C-rei',,i,9.,I(,.LS`;,•.:c,;..*ti5,Sgivfi,: co

Public-InstitutionsE-Voting

4080 .ri., ,yjt +^rt`,:®.to,ife I 0 0

PollPostal Ballot (if applicable) ice

0 0 0•;,;:`.:,,;:`c,,y4¢B~-

t=r>JCT`c^`ih;,+c'`:r^`:,ft:; " />::,,,y -ii,tyffiSae^8T2^rty

Public- NanInstitutionsE-Votingpoll

807289379054 £t. y.yc , ,4s.95ag y 379053 1

-`r,.',:;;(`#&?ffis.?e:c 6,

;rcty',``::„T;ci`;,A;`^,,'`,I,='`prf;,:,``^/,,

Postal Ballot (If appllcable) 439^:v^r.r„(|))c(:Jo'ft544=,^r

439 0r:i::iife¥E8§=vr=^

v:`;ut`T;£#§¢s3c=£ •tJ:c-,+1,r.S\yt'¢7;-OPBS(;-

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Yes

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Resolu On requ red: (Ordinary / Special) S ecialWhether promoter/promoter group are inte I.ested in the

Yesagenda/resolution?

Description Of I.esolution consideredAppointment of Shri Naresh K umar Bajaj (DIN. 00026221) as

Chairman and Managing Director without remuneration

Category Mode Of votingNo. of No. Of

% of Votespo,,edonNo. of No. Of

% Of votes!nfavouron % Of votes''agaiuston

shares votes votes - in votes -held polled

outstandingshares favour against votespolled votespolled

(1' 12)13'=[(2J/[1)I*1cO

(4) (5)(6)=['4'/(2]1+loo I,1=((5'/(21 (I.loo

PromoterandPromoterGroup I-Voting2405534

1776078 1776078 0Poll es

Postal Ballot |if app icable) t# ce

iir05,534 - .8330\+ 1`11607& ::;;;g,T,:Sij`a#as.fi:,:

Public-InstitutionsE-Votingpoll

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Postal Ballot I.rf appl 0ac

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Public- NanInstitutionsE-Voting

807289379054 `Se. 379053 1 %

Poll -43-9-- c€rc,( yj ) (a 3y Z,-,"x^h`,:(=`);;i;(,c,),

Postal Ballot (if applicable) 439 ¢$44;:, 0 ct8t:`j:^;i#b:.3qtee#`t^ 3g

;`:y:``S,a7*&Sc`, ue#y+ ;fr;r`-^y3¥9492;(,6j5y

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ethe++esolution i++ Pass a+ Not. + Yes

• Mr. Naresh Kunar Bajaj being interestedhas not voted f or the said resolution. The votes of Mr. A. K. Bajaj, Mr. V.K. Bajaj, Mrs. Vandana Bajaj, Mrs. Jaya Bajaj and Mrs. Sunita Mor being relatives of Mr. N. K. Ba;jaj and

interested in the resolution ha:ve not been considered.