| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | false |
| Description of resolution considered | To appoint M/S. Natvarlal Vepari & Co., Chartered Accountants (Firm Registration No. 106971W) as New Statutory Auditors of the Company to fill the Casual Vacancy caused by resignation of existing auditors |
| 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 | 2973372 | 2953122 | 99.32 | 2953122 | 0 | 100.00 | 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 | 2973372 | 2953122 | 99.32 | 2953122 | 0 | 100.00 | 0.00 |
| Public- Institutions | 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- Non Institutions | E-Voting | 3026628 | 1172 | 0.04 | 1172 | 0 | 100.00 | 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 | 3026628 | 1172 | 0.04 | 1172 | 0 | 100.00 | 0.00 |
| Total | 6000000 | 2954294 | 49.24 | 2954294 | 0 | 100.00 | 0.00 |
| Whether resolution is Pass or Not. | true |
| Disclosure of notes on resolution | |