# 1-62-192, 3rd Floor, Dwaraka Avenue, Kavuri Hills, Madhapur, Hyderabad -- 500033.CIN:L 15500TG1983PLC110115

MROAND U

GRANDEURSU l>Ol· I.II 1,

Date: oist October, 2020

To

BSE Limited

Phiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400 001

Scrip Code: 539235; Stock Symbol: GPL

Dear Sir,

Sub: Voting Results and Report of Scrutinizer of the 37th Annual General Meeting (AGM)Ref.: Regulation 44 of the Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations, 2015 ("Listing Regulations")

This is to inform that the 37th AGM of the Company was held on 30th September, 2020 at 10:00A.M. at the registered office of the Company situated at H. No. 1-62-192, 3rd Floor, DwarakaAvenue Kavuri Hills, Madhapur, Hyderabad- 500033 and the business as mentioned in the Noticedated 04th September, 2020 convening the AGM was duly transacted.

In this regard, we hereby submit the following:

1. Voting Results as required under Regulation 44 of the listing Regulations as Annexure- 12. Report of Scrutinizer, Mrs. N. Vanitha, Practicing Company Secretary, dated oist October,

2020 on the remote e-voting and voting at the AGM as Annexure- 2

Please note that all the resolutions set out in the Notice convening the 37th AGM have beenpassed with requisite majority.

This is for your information and necessary records.

Thanking You,

Enc.: A/a

Tel: +91 40 4852 6655, E-mail: info@grandeurproducts.com Web: www.grandeurproducts.com

# 1-62-192, 3rd Floor, Dwaraka Avenue, Kavuri Hills, Madhapur, Hyderabad -- 500033.

CIN:L 15500TG1983PLC110115GRANDEUR?11·1) 01 I.II I

11 ID LI D () ur "

Annexure-1

S.No DescriptionA Date of AGM: 30th September, 2020B Book Closure Date: 23rd September, 2020 to 30th September, 2020 {both days

inclusive)C Total number of shareholders on record date 594D No of shareholders present in the meeting either in person or 15

through proxy

Category Present in Person Present through Total

ProxyPromoter and promoter 5 0 5group

Public 10 0 10Total 15 0 15

E No. of shareholders attended the meeting through Video conferencing: No videoconferencing facility was made available

tor Grandeur Products Limited

? ''

?t'.:::ta

Tel: +91 40 4852 6655, E-mail: info@grandeurproducts.com Web: www.grandeurproducts.com

Annexure-1

Resolution No. 1

lleJOlutlon required, (Ord1n1ry/SpeaalJ OIIDtNARV • To r.ce/W, cOIIS>der end edopt Audllld F1nanc1,1 Suteme,ns of the Compony (lndudlna Stan<Qlol\e and Consol?tedJ of the Compeny for thellnanc:l,,I yur ended 31st Matth, 2020 tocether with the Re pons of the Board of o.rectors and the Statuto,y AudltO<S thereon, lndudin& Annnurt> the"'to.

Whether ptOilftO/IM/?.l'OUP are NolnleNsted In the lftfld1"-""'uti0n?

C.tqo<y Mode of Vo? No of >him held Ill No. of -.1 polled "of Vott> Poled on ? o111ow-1n No o/Votu- i.01v-11n "of VotoJ eplnlt(21 ouuw.d.,.wru fow,ur(•I apinlt(S) fr.rou( on votas on VOllJ polled

(S)-[(21/(1)1' 100 pofl..t {7)-((5)/(2)1'100,,_Promoter and Promoter Gtoup E-Vot1n1 6850214.00 5407690.00 78.!M 5407690.00 0.00 100.00 0.00

Poll 1442524.00 21.06 1442524.00 0.00 100.00 0.00Posul Ballot (If 0.00 o.oo 0.00 0..00 0.00 0.00appltcable)TCIC.t 685021400 6850214..00 100.00 lilS0214 IVI 0.00 10000 0.00Publlc· lnst1tuuon1 E·VotJn1 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poll 0.00 0.00 0.00 0.00 0.00 0.00Posul BIiiot (1( 0.00 0.00 0.00 0.00 0.00 0.00IDpllQble)Total 0.00 0.00 0.00 0"' 0.00 0.00 0.00Publ<· Non lnst,tut,ons E•Votln• 18304951.00 62237S5.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 9.35 1710681.00 0.00 100.00 100.00Poml BIiiot (,f 0.00 0.00 o.oo 0.00 0.00 000apnlitcoblelTObl Ja304951.00 1934436.00 43.35 79344341V znr 100.00 0.00

lteJOlutlon No. 2Resolution roqul?: (Ordln.rv/ c;,,,,,..,.11 SPEOAL • To •PProYe the """coolntrnent of Mr Vilav tcum1r Oeekonda (DtN: 0699 U671 as Whole-bme D•rector of the CompenvWhither ptO/lflOtar/pro,-1fOUp.,. No

tnterested In the .-,/resolution?C.tqory Mode of Votlnl No. of 1haru held No.of votes " of Votes Pol1-d on No. of Votes - In No. of Votes - " of Votes In "of Votu

(11 polled (2) outsundtna shares favour(4) acalnst(5) favouronvotlt'I 111,nst on YOtes

(3J,<[(2V111J•100 polled polledl6J"il•Vl21l' 100 (1Js((S)/(2))'100

Promoter and Promoter Groui> E·Votu"' 68S0214.00 SA07690.00 78.!M 5407690.00 0.00 100.00 0.00Poll 144252•.00 21.06 1'42524.00 0.00 100.00 0.00Postal Ballot (if 0.00 0.00 0.00 0.00 0.00 0.00ac..n....bte I

Total 6850214.00 6850214 00 10000 liaS0214.00 0.00 100..00 0.00P\ib&c· l?strt!Jtions E-Vot,n• 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poli 0.00 000 0.00 0.00 0.00 0.00Postal BIiiot (If 0.00 0.00 0.00 0.00 0.00 0.00'"""""'bltl

'Total 000 0 00 0.00 000 0.00 0.00 000Public:· Non lnst1tut10ns E•VotJn• 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poff 1710681.00 9.!S 1710681.00 000 100.00 0.00Postal !allot (If 0.00 0.00 0.00 0.00 0.00 0.00appiable)Toul 18304951.00 795443600 ,us 7934434.00 200 100.00 000,.,. .. '?

.. - .. >.,.,:,?-...

,__ 51:D ? 1 .2.1111 -.7.;;" .; -?-

For Grandeur Products Limited

\Nh?ector

Resolutlo•No. J

RetOlutlo• IWQUlr.d; (Onltn?n OltOfNAAY • Ao"' tment of Mr. s..,..i, Atlurl as Non-EQc\rJve D,l'KU>(,W'*'--,--- No? ltlllle-lmokiuoft7

c.:.co,y Modo ofVotJna ho of1Nruheld No.or..,... "of Votn Polled on No. of Votu -In No.ofVotu- "ofVotuin "ofVotn111 polled (21 ouu1.,,.r.,. slwlrti ,_,., ..... J1(5) favour on YOCaS IIM\JlOft?

(J)a((2)/(1))" 100 poled Po8od

(6)<11•1112))"100 (7)&((5)/(21)"100

Promoter- Pro-Group E·Votl•a 6&502H.00 ?690.00 1a.M s.o76'0.00 0.00 100.00 0.00Pol 1U2S2•.00 2.1..06 144252? 0.00 100.00 0.00Postal Balot (If o.oo 0.00 0.00 0.00 o.oo 000of)9llc:lblolT- 6150l1'.llll U$02JUIII 100.00 '850214.00 0.00 , ... ..,, 0.00Public-lns.trtutJons E.Yotln• 0.00 0.00 0.00 0.00 000 0.00 0.00Pol 0.00 0.00 0.00 000 0.00 0.00Postal 8allo1 (If 0.00 0.00 0.00 0.00 0.00 0.00'"""'lc:lblol

T- O.IX 0.00 0.00 0.00 000 0.00 0-'IIPubic- Non lnJtrtutlons E.Votir,a 11304951.00 6223755.00 3'..00 6223753.00 2.-00 100.00 0.00Pol 1710681.00 us 17106&100 0.00 100.00 000l'oltal lollot (If o.oo 0.00 0.00 0.00 0.00 o.ooIM>Dllcablol

IT_. 11MMt51.00 1'MCH.OI &US 1'J.Ml4.00 2.00 • CUii

R.-nNo '

Ruolut,on ,11,unr.d (Ord,n1,y/ Spll(llll OltOfNAAY ·ADooontment of Mr V"'1bta<ll Achallta (01'11 071111'75) u Ind•- ont Dncto< of tho u,mmnv,Wllllllet-,,-/ ?,-- No,.,..._.. ___ nda/_?

C.toso,y MadoofVotma No of>harwhold No.of- !lofVotu Polled on No. otVotas - In No. of Votes - "ofVotuln "°'Yow(1) polled (21 Ck/ISiand'"' >hlta flVOUt(41 oCl<•st(5) fl-.onvotn oplnstonvow

(J)o((2l/(1))"100 polled polled

(6)s!(•l/(2))0100 (7)-((5)/(2))" 100

Promoter and l'rotnolor Group E.Yotln• 6&$021• 00 .S.07690.00 711.k .S.076'0.00 0.00 100.00 000Pol 1442524.00 21.()6 144252•,00 0.00 100.00 0.00""5ta1Ba1otfif 0.00 0.00 0.00 0.00 000 000•"""'•bltl

ITGDI 6150l14.00 U50n4.00 100.00 ll50214.00 CUii 11211m 0""Publoc- lnJ11tu-,• E-Votln• 0.00 o.oo 0.00 000 000 0.00 000Pol 000 0.00 0.00 0.00 o.oo 000Postal a. .. 1(if 0.00 0.00 0.00 000 0.00 0.00IIDDlhble)

r- o.oo 0.00 0.00 0.00 """ 0.00 IIJ!llPublic• Non IIIJLtut,ons E·VotJn• ?951.00 6223755.00 3400 6223753.00 Z.00 100.00 0.00Pol 171068100 9.35 1710681.0II 0.00 100.00 0-00Poml Bolo! (If 0.00 000 000 0.00 0.00 0-00IPOiic:lbleJTOIII ll304951.0III 793406.00 CJ.JS 71J4&M.OO Z.00 !OIi.GO 111"

Notts:

l, No ol ,,.,,_?by 'hb/lc, hon /nn,nroo,u• cottfO'Y lrtdJd.J f,U.9'0 tqucy •hora - by Gl't fmp? ?,,.r,1 Trust1. n..mtolpa,d-<;pMOr•a,p,laloftMComponyinduda111,4J.205-Jharnallotudon?,-i-"'urtmnm•mbono/t/lc!'l'romotffond?Group'ondt/w'Pllf>llcCor,go,y"""JS"'Ju"t.1010 ""'-nt to-inguislwNnt of H,J0,'90 Comp? '-t,b/1 Odornlulft.fo, w?idi fsbnp -tic,,, ltol llffl, a,bm,tfH to 8Sl Uml!Wd- "'' S<J,,. • pffWllrr(//or_,,1

OSAvwJ-?UAXL - 2..

Vanitha Nagulavari??????---???????????????????

Practising Company Secretary

CONSOLIDATED SCRUTINIZER'S REPORT

{Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Managementand Administration) Rules, 2014, as amended]

To,The Chairman,37'hAnnual General MeetingGrandeur Products Limited,H. No. 1-62-192, 3rd Floor, Dwaraka Avenue,Kavuri Hills, Madhapur, Hyderabad, Telangana- 500033

Dear Sir,

Subject: Consolidated Report on electronic voting carried out during the period from 09:00 A.M. on 27th

September, 2020 to 05:00 P.M. on 29th September, 2020 and the Physical voting conducted through poll at the

37'h Annual General Meeting (AGM) of Grandeur Products Limited held on so" September, 2020.

*****

With reference to the above subject, I, N. Vanitha, Practicing Company Secretary, state that I was appointed as

Scrutinizer by the Board of Directors of the Company for scrutinizing the e-voting process opened during the

period from 09:00 A.M. on 27th September, 2020 to 05:00 P.M. on 29th September, 2020 and physical votingconducted through poll at the 37'h AGM at H. No. 1-62-192, 3rd Floor, Dwaraka Avenue, Kavuri Hills, Madhapur,

Hyderabad, Telangana- 500033, in a fair and transparent manner, for ascertaining the requisite majority and for

giving my report in connection with the items of business as provided in the notice dated 4th September, 2020.

I

report as under:

1. The Company availed the services of M/s. Central Depository Services (India) Limited (hereinafter referred to

as the "Service Provi.der") to offer the electronic voting facility to its shareholders. The e-voting facility was

offered and kept open by the Company to its Shareholders during the period from 09:00 A.M. on 27'h

September, 2020 to 05:00 P.M. on 29th September, 2020. The shareholders whose names appeared in the

Register of Members / List of Beneficial Owners as on 23rdSeptember, 2020 (i.e. cut-off date) were allowed to

participate and vote electronically on all the items of business proposed at the AGM during the aforesaid

period of e-voting. On 30th day of September, 2020, the votes cast through e-voting facility were duly

unblocked by me my capacity as the Scrutinizer in the presence of 2 witnesses who were not employees of

the Company.

2. At the 37thAGM of the Company held on Wednesday, the so" day of September, 2020 at 10:00 A.M. at H. No.

1-62-192, 3rd Floor, Dwaraka Avenue, Kavuri Hills, Madhapur, Hyderabad, Telangana- 500033, the Company

provided Poll facility at the venue to the shareholders who attended the meeting and did not participate in

the remote e-voting facility to cast their votes through poll at the AGM.

3.

D.No. 6-3-347 /22/2, Flat No.10, lshwarya Nilayam, Dwarakapuri Colony,

Panjagutta, Hyderabad-500082, Telangana. Mob. +919581119206

E-Mail: csvanitha19@gmail.com

OS Vanitha Nagulavari??????????????????????????

Practising Company Secretary

CONSOLIDATED SCRUTINIZER'S REPORT

[Pursuant to Section 108 of the Companies Ad, 2013 read with Rule 20 of the Companies (Managementand Administration) Rules, 2014, as amended]

To,The Chairman,37'hAnnual General MeetingGrandeur Products Lirmted,H. No. 1-62-192, 3rd Floor, Dwaraka Avenue,Kavuri Hills, Madhapur, Hyderabad, Telangana- 500033

Dear Sir,

Subject: Consolidated Report on electronic voting carried out during the period from 09:00 AM. on 27th

September, 2020 to 05:00 P.M. on 29th September, 2020 and the Physical voting conducted through poll at the

37'h Annual General Meeting {AGM)of Grandeur Products Limited held on so" September, 2020.

*****

With reference to the above subject, I, N. Vanitha, Practicing Company Secretary, state that I was appointed as

Scrutinizer by the Board of Directors of the Company for scrutinizing the e-voting process opened during the

period from 09:00 AM. on 27th September, 2020 to 05:00 P.M. on 29th September, 2020 and physical votingconducted through poll at the 37'h AGM at H. No. 1-62-192, 3rd Floor, Dwaraka Avenue, Kavuri Hills, Madhapur,

Hyderabad, Telangana- 500033, in a fair and transparent manner, for ascertaining the requisite majority and for

giving my report in connection with the items of business as provided in the notice dated 4th September, 2020.

I

report as under:

1. The Company availed the services of M/s. Central Depository Services (India) Limited {hereinafter referred to

as the "Service Provider") to offer the electronic voting facility to its shareholders. The e-voting facility was

offered and kept open by the Company to its Shareholders during the period from 09:00 AM. on 27'h

September, 2020 to 05:00 P.M. on 29th September, 2020. The shareholders whose names appeared in the

Register of Members / List of Beneficial Owners as on 23rdSeptember, 2020 (i.e. cut-off date) were allowed to

participate and vote electronically on all the items of business proposed at the AGM during the aforesaid

period of e-voting. On so" day of September, 2020, the votes cast through e-voting facility were dulyunblocked by me my capacity as the Scrutinizer in the presence of 2 witnesses who were not employees of

the Company.

2. At the 37thAGM of the Company held on Wednesday, the so" day of September, 2020 at 10:00 AM. at H. No.

1-62-192, 3rd Floor, Dwaraka Avenue, Kavuri Hills, Madhapur, Hyderabad, Telangana- 500033, the Company

provided Poll facility at the venue to the shareholders who attended the meeting and did not participate in

the remote e-voting facility to cast their votes through poll at the AGM.

3.

D.No. 6-3-347 /22/2, Flat No.10, lshwarya Nilayam, Dwarakapuri Colony,

Panjagutta, Hyderabad-500082, Telangana. Mob. +919581119206

E-Mail: csvanitha19@gmail.com

Company I Registrar and Transfer Agents of the Company and with the authorizations / proxies lodged with

the Company.

4. As per the voting, I report that all the resolutions proposed at the 3th AGM were duly passed with requisitemajority. I am herewith enclosing the details of votes cast through e-voting during the period from 09:00 A.M.

on 27thSeptember, 2020 to 05:00 P.M. on 29thSeptember, 2020 and the details of voting conducted throughpoll at the 3th AGM on each of the resolutions as Annexure - I.

5. All electronic data and relevant records of voting will remain in my custody until the chairman considers,

approves and signs the minutes of 37thAnnual General Meeting and the same shall be handed over thereafter

to the Chairman/ Company Secretary for safe keeping

N. Vanitha

Practising Company SecretaryC.P. No. 10573

UDIN:A0268598000838142

Date : 01.10.2020

Place: Hyderabad

Company I Registrar and Transfer Agents of the Company and with the authorizations / proxies lodged with

the Company.

4. As per the voting, I report that all the resolutions proposed at the 3th AGM were duly passed with requisitemajority. I am herewith enclosing the details of votes cast through e-voting during the period from 09:00 A.M.

on 27thSeptember, 2020 to 05:00 P.M. on 29thSeptember, 2020 and the details of voting conducted throughpoll at the 3th AGM on each of the resolutions as Annexure - I.

5. All electronic data and relevant records of voting will remain in my custody until the chairman considers,

approves and signs the minutes of 37thAnnual General Meeting and the same shall be handed over thereafter

to the Chairman/ Company Secretary for safe keeping

N. Vanitha

Practising Company SecretaryC.P. No. 10573

UDIN:A0268598000838142

Date : 01.10.2020

Place: Hyderabad

Annexure-1

Ruolution No. 1

Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt Audited Financial Statemenu of the Company (Including Standalone and Consolidated) of the Com?ny for thefinancial year ended 31st Mardi, 2020 together with the Reports of the Board of Directors and the Statutory Auditors thereon, lndudln&Annxeures thereto.

Whether promat.et/ PRlffiOt«.lfOUP are NoInterested In the annda/resolut,on?C.tqo,y ModtofVotlna Ho. of shorts held (I) No. of votts polled " of VotH Polled °" No. of Votes - ln No. of Votes- "ofVotts In " of Votas aaalnst

(2) ouutandlrc shorts favour(4) •&•lrut (51 f?ronvotes on votes polt.d(3)•((21/(11)' 100 polled (7)•((5)/(2)1'100

1,.,.,2•• , .. _, •1MPromoter and Promoter Group E-Votln1 6850214.00 5407690.00 78.94 S407690.00 0.00 100.00 0.00Poll 1442524.00 21.06 1442S24.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00apollable)Total 685021400 68S0214.00 100.00 6850214.00 0.00 100.00 0.00Public- Institutions E-Voting 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poll 0.00 0.00 o.oo 0.00 0.00 0.00Postal Ballot (if 0.00 0.00 0.00 0.00 0.00 0.00appllable)Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00Public- Non Institutions E-Votln• 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 9.35 1710681.00 0.00 100.00 100.00Postal Ballot (if 0.00 0.00 o.oo 0.00 0.00 0.00appllable)Total 18304951.00 7934436.00 43.35 7934434.00 2.00 100.00 0.00

..

Resolution No. 2

Resolution reaulred: {Ordinarv/ Special) SPEOAl • To approve the re-acpointment of Mr. V1JayKumar Deekonda {DIN:06991267) as Whol?time Director of the Com?nvWhether prorr,ot,,t/ promom group are No

interested in the uenda/te$0!utlon?

<:ateaory Mode of Voting No. of shares held No.of votes " of Votes Polled on No. of Votes - In No. of Votes - "of Votes in "of Votes(1) polled (2) ouutandlna shares favour(4) against(5) favour on votes against on votes

(3)•1(2)/(1))• 100 polled polled(6)=((4)/(2))•100 (7)=((5)/(2))•100

Promoter and Promoter Group E-Votin<r 6850214.00 5407690.00 78.94 S407690.00 0.00 100.00 0.00Poll 1442524.00 21.06 1442524.00 0.00 100.00 0.00Postal Ballot (if 0.00 0.00 0.00 0.00 0.00 0.00appllablelTotal 6850214.00 68S0214.00 100.00 6850214.00 0.00 100.00 0.00Publlc- lnsutunoes E-Votln• 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poll 0.00 0.00 0.00 0.00 0.00 0.00Postal Ballot (II 0.00 000 0.00 0.00 0.00 0.00applicable I

Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00Pubhc· Non Institutions E-VotinR 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 9.35 1710681.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00IDDlic:abfe)Total 18304951.00 7934436.00 43.35 793443400 2.00 100.00 0.00

. IT".-li,••''•"-"' "''-""'· US15Sl6S.OO ! .. : ••.. «TalUl:.CJ'li.lJCJ •. 58.T. 1·----- :2.00 ·,··· .. ,.- .. .llflll

Annexure-1

Ruolution No. 1

Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt Audited Financial Statemenu of the Company (Including Standalone and Consolidated) of the Com?ny for thefinancial year ended 31st Mardi, 2020 together with the Reports of the Board of Directors and the Statutory Auditors thereon, lndudln&Annxeures thereto.

Whether promat.et/ PRlffiOt«.lfOUP are NoInterested In the annda/resolut,on?C.tqo,y ModtofVotlna Ho. of shorts held (I) No. of votts polled " of VotH Polled °" No. of Votes - ln No. of Votes- "ofVotts In " of Votas aaalnst

(2) ouutandlrc shorts favour(4) •&•lrut (51 f?ronvotes on votes polt.d(3)•((21/(11)' 100 polled (7)•((5)/(2)1'100

1,.,.,2•• , .. _, •1MPromoter and Promoter Group E-Votln1 6850214.00 5407690.00 78.94 S407690.00 0.00 100.00 0.00Poll 1442524.00 21.06 1442S24.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00apollable)Total 685021400 68S0214.00 100.00 6850214.00 0.00 100.00 0.00Public- Institutions E-Voting 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poll 0.00 0.00 o.oo 0.00 0.00 0.00Postal Ballot (if 0.00 0.00 0.00 0.00 0.00 0.00appllable)Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00Public- Non Institutions E-Votln• 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 9.35 1710681.00 0.00 100.00 100.00Postal Ballot (if 0.00 0.00 o.oo 0.00 0.00 0.00appllable)Total 18304951.00 7934436.00 43.35 7934434.00 2.00 100.00 0.00

..

Resolution No. 2

Resolution reaulred: {Ordinarv/ Special) SPEOAl • To approve the re-acpointment of Mr. V1JayKumar Deekonda {DIN:06991267) as Whol?time Director of the Com?nvWhether prorr,ot,,t/ promom group are No

interested in the uenda/te$0!utlon?

<:ateaory Mode of Voting No. of shares held No.of votes " of Votes Polled on No. of Votes - In No. of Votes - "of Votes in "of Votes(1) polled (2) ouutandlna shares favour(4) against(5) favour on votes against on votes

(3)•1(2)/(1))• 100 polled polled(6)=((4)/(2))•100 (7)=((5)/(2))•100

Promoter and Promoter Group E-Votin<r 6850214.00 5407690.00 78.94 S407690.00 0.00 100.00 0.00Poll 1442524.00 21.06 1442524.00 0.00 100.00 0.00Postal Ballot (if 0.00 0.00 0.00 0.00 0.00 0.00appllablelTotal 6850214.00 68S0214.00 100.00 6850214.00 0.00 100.00 0.00Publlc- lnsutunoes E-Votln• 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poll 0.00 0.00 0.00 0.00 0.00 0.00Postal Ballot (II 0.00 000 0.00 0.00 0.00 0.00applicable I

Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00Pubhc· Non Institutions E-VotinR 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 9.35 1710681.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00IDDlic:abfe)Total 18304951.00 7934436.00 43.35 793443400 2.00 100.00 0.00

. IT".-li,••''•"-"' "''-""'· US15Sl6S.OO ! .. : ••.. «TalUl:.CJ'li.lJCJ •. 58.T. 1·----- :2.00 ·,··· .. ,.- .. .llflll

Ruotutfon No. 3Resolution ,...,ulr.d: (Ord,?_ry/ Specioll ORDINARY· A?"' ntment of Mr. Suruh AtJuri as Non?Executf>l9 DtrKtor.Whfther r,,romotM/ P<OmOt.,. ln>IJP - Nolftlaruted In the .......,lresoiutJon1

C..tqory Mode ofVobns No. of >hares held No. of votes " of Votes Polled on No. of Votes - ln No. ofVot•s- % of Votes in "olVotu(I) Polled (2J outatandins >hares favour (4J •1aJnst (SJ f1vour on vote.s 111inst on votes

(3)•((2J/(l)l' 100 poned polled

(6J•((4J/(2J)'100 (7)-((S)/(2))' 100

Promoter 1ind Promoter Group £-Votin1 6850214.00 S407690.00 78.94 5407690.00 0.00 100.00 0.00Poll 1442524.00 21.06 1442524.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00appliclblelTotal 6850214.00 fil50214.00 100.00 6850214.00 0.00 100.00 0.00P1Jbtie• lnstrtutions E·Votln• 0.00 0.00 0.00 0.00 0.00 0.00 0.00PoN

0.00 0.00 0.00 0.00 0.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00ap_pllcablelTola! 0.00 0.00 0.00 0.00 0.00 0.00 0.00Public- Non Institutions E·Votin1 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 935 1710681.00 o.oo 100.00 0.00Postal Ballot (If o.oo o.oo 0.00 0.00 0.00 0.00applicable)Total 18304951.00 7934436.00 4U5 79344M.OO 2.00 100.00 0.00

Resolution No. 4Ruolutlon reoulr.d: (Ordinary/ SDKioll ORDINARY· Aooointment of Mr. Vonbtesh Acl,anta (DIN: 07891675) as Independent DirectO< of the Comoanv.Whether_, Pf'OfflOl9r 1roup- NoIn_ In lho 11endol/ruolutlon 1

catesorv Mode of Votln1 No. of shares hold No.of votes " of Vot" Polled on No. of Votes - In No.of Votes- "o!Votosln "of Votes(1) polled (2J ovtstandln1 shares favour (4) qalnst (SJ favour on votu •fnst on votes

(3)a((2J/(l)J'100 polled Polled(6Jz((4)/(2J]'l00 (7J=l(5)/(2J)' 100

Promoter ind Promoter Group E·Votin• 6850214.00 5407690.00 78.94 S407690.00 0.00 100.00 0.00Poll 1442524.00 2L06 1442524.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 000appliclble)

TOCII 6850214.00 6850214.00 100.00 6850214.00 0.00 100.00 0.0CIPublic-- Institutions E·Votlne 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poll 0.00 0.00 0.00 0.00 0.00 0.00Postal Ballot (if 0.00 0.00 0.00 0.00 0.00 0.001pphable)

Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00Public;- Non Institution, E-Votin1 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 9.35 1710681.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 o.oo 0.00 0.001ppllcablelTotal 18304951.00 7934436.00 oQ.35 7934434.00 2.00 100.00 0111

··?-

Not a:

J. No of shorn h,ld by 'Pub/le- Non lnstifllbons' category /r,c/UMs 6,11,960 ,qu,ty shorn htkl bf GPL Employu &nefir Trusr1. n,, rota/ paid-up shor, coplrol of th, Company inc/ud., 18,43,105 ,q11,ty shorn ollorttd on pn1,,..,,tio1 basis to ttrto,n momMrs of tlo, 'Promor,r and Promoter Group' and u,, 'Pl/1>1,cCOtogory'on JStlt1111)1,2010 com,qwnt ro 1Jttlng11i,hm,n1of l4,J0,990 Compulsorily? 0.Mntu,.,, for which IISbngoppiiaztion Ila, bttn subm/ttod ro SSE LJmllftl and tlo, som, Is /Wfldlngfor opprcwol

Oat•. 01.10.2020

Place, Hyderobad

Procta1n1Company SecretaryC.P. No.10573

UDIN: A0268S9B000838142

Ruotutfon No. 3Resolution ,...,ulr.d: (Ord,?_ry/ Specioll ORDINARY· A?"' ntment of Mr. Suruh AtJuri as Non?Executf>l9 DtrKtor.Whfther r,,romotM/ P<OmOt.,. ln>IJP - Nolftlaruted In the .......,lresoiutJon1

C..tqory Mode ofVobns No. of >hares held No. of votes " of Votes Polled on No. of Votes - ln No. ofVot•s- % of Votes in "olVotu(I) Polled (2J outatandins >hares favour (4J •1aJnst (SJ f1vour on vote.s 111inst on votes

(3)•((2J/(l)l' 100 poned polled

(6J•((4J/(2J)'100 (7)-((S)/(2))' 100

Promoter 1ind Promoter Group £-Votin1 6850214.00 S407690.00 78.94 5407690.00 0.00 100.00 0.00Poll 1442524.00 21.06 1442524.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00appliclblelTotal 6850214.00 fil50214.00 100.00 6850214.00 0.00 100.00 0.00P1Jbtie• lnstrtutions E·Votln• 0.00 0.00 0.00 0.00 0.00 0.00 0.00PoN

0.00 0.00 0.00 0.00 0.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 0.00ap_pllcablelTola! 0.00 0.00 0.00 0.00 0.00 0.00 0.00Public- Non Institutions E·Votin1 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 935 1710681.00 o.oo 100.00 0.00Postal Ballot (If o.oo o.oo 0.00 0.00 0.00 0.00applicable)Total 18304951.00 7934436.00 4U5 79344M.OO 2.00 100.00 0.00

Resolution No. 4Ruolutlon reoulr.d: (Ordinary/ SDKioll ORDINARY· Aooointment of Mr. Vonbtesh Acl,anta (DIN: 07891675) as Independent DirectO< of the Comoanv.Whether_, Pf'OfflOl9r 1roup- NoIn_ In lho 11endol/ruolutlon 1

catesorv Mode of Votln1 No. of shares hold No.of votes " of Vot" Polled on No. of Votes - In No.of Votes- "o!Votosln "of Votes(1) polled (2J ovtstandln1 shares favour (4) qalnst (SJ favour on votu •fnst on votes

(3)a((2J/(l)J'100 polled Polled(6Jz((4)/(2J]'l00 (7J=l(5)/(2J)' 100

Promoter ind Promoter Group E·Votin• 6850214.00 5407690.00 78.94 S407690.00 0.00 100.00 0.00Poll 1442524.00 2L06 1442524.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 0.00 0.00 000appliclble)

TOCII 6850214.00 6850214.00 100.00 6850214.00 0.00 100.00 0.0CIPublic-- Institutions E·Votlne 0.00 0.00 0.00 0.00 0.00 0.00 0.00Poll 0.00 0.00 0.00 0.00 0.00 0.00Postal Ballot (if 0.00 0.00 0.00 0.00 0.00 0.001pphable)

Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00Public;- Non Institution, E-Votin1 18304951.00 6223755.00 34.00 6223753.00 2.00 100.00 0.00Poll 1710681.00 9.35 1710681.00 0.00 100.00 0.00Postal Ballot (If 0.00 0.00 0.00 o.oo 0.00 0.001ppllcablelTotal 18304951.00 7934436.00 oQ.35 7934434.00 2.00 100.00 0111

··?-

Not a:

J. No of shorn h,ld by 'Pub/le- Non lnstifllbons' category /r,c/UMs 6,11,960 ,qu,ty shorn htkl bf GPL Employu &nefir Trusr1. n,, rota/ paid-up shor, coplrol of th, Company inc/ud., 18,43,105 ,q11,ty shorn ollorttd on pn1,,..,,tio1 basis to ttrto,n momMrs of tlo, 'Promor,r and Promoter Group' and u,, 'Pl/1>1,cCOtogory'on JStlt1111)1,2010 com,qwnt ro 1Jttlng11i,hm,n1of l4,J0,990 Compulsorily? 0.Mntu,.,, for which IISbngoppiiaztion Ila, bttn subm/ttod ro SSE LJmllftl and tlo, som, Is /Wfldlngfor opprcwol

Oat•. 01.10.2020

Place, Hyderobad

Procta1n1Company SecretaryC.P. No.10573

UDIN: A0268S9B000838142