Voting Results

SWIGGY LIMITED

Scrip code	544285
NSE Symbol	SWIGGY
MSEI Symbol	NA
ISIN	INE00H001014
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	04-01-2025
Start time of the meeting
End time of the meeting

Name of the Scrutinizer	Pramod S M
Firms Name	BMP & Co. LLP
Qualification	CS
Membership Number	7834
Date of Board Meeting in which appointed	03-12-2024
Date of Issuance of Report to the company	06-01-2025

Record date	29-11-2024
Total number of shareholders on record date	372577
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Alteration of Articles of Association of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes - in favour	No. of votes - against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Institutions	E-Voting	318300117	263128138	82.67	85157330	177970808	32.36	67.64
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	318300117	263128138	82.67	85157330	177970808	32.36	67.64
Public- Non Institutions	E-Voting	1920147194	1387040045	72.24	1307207590	79832455	94.24	5.76
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	1920147194	1387040045	72.24	1307207590	79832455	94.24	5.76
Total		2238447311	1650168183	73.72	1392364920	257803263	84.38	15.62
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Ratification of Swiggy Employee Stock Options Plan 2024
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes - in favour	No. of votes - against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Institutions	E-Voting	318300117	263128138	82.67	87963458	175164680	33.43	66.57
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	318300117	263128138	82.67	87963458	175164680	33.43	66.57
Public- Non Institutions	E-Voting	1920147194	1387040215	72.24	1327572495	59467720	95.71	4.29
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	1920147194	1387040215	72.24	1327572495	59467720	95.71	4.29
Total		2238447311	1650168353	73.72	1415535953	234632400	85.78	14.22
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Ratification of the extension of the benefits of Swiggy Employee Stock Options Plan 2024 to the employees of subsidiary companies and group companies of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes - in favour	No. of votes - against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Institutions	E-Voting	318300117	263128138	82.67	74939559	188188579	28.48	71.52
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	318300117	263128138	82.67	74939559	188188579	28.48	71.52
Public- Non Institutions	E-Voting	1920147194	1387040243	72.24	1327572535	59467708	95.71	4.29
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	1920147194	1387040243	72.24	1327572535	59467708	95.71	4.29
Total		2238447311	1650168381	73.72	1402512094	247656287	84.99	15.01
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution