KRANTI INDUSTRIES LIMITED

Registered Office: Gat No. 267/B1, At Post Pirangut, Tal. Mulshi, Dist. Pune, 412115 INDIA Tel: +91-20-66755676

CIN: L29299PN1995PLC095016; Email: info@krantiindustries.com; Website: www.krantiindustries.com

Date: 19th September, 2020

To,

The Manager,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort

Mumbai- 400001

Script Code: 542459

Script Symbol: KRANTI

Subject: Submission of consolidated Scrutinizer’s Report on remote e-voting conducted at

the AGM dated 18th September, 2020.

Dear Sir/Madam,

With reference to above captioned subject, we are herewith enclosing Scrutinizer’s Report along

with the Voting Results dated 18th September, 2020 on remote e-voting and e-voting conducted

during the 25th Annual General Meeting of the Kranti Industries Limited.

You are requested to take the same on your record and oblige the same.

Thanking you.

For and on behalf of

KRANTI INDUSTRIES LIMITED

Bhavesh Selarka

(Company Secretary & Compliance officer)

Encl: As above

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IIEI'OR'I' OF SC IT[J'I'I N I T,IiIIi

Date:-l 9tl' Septernber 2020

To,

The Chairrnarr of25rr,Annual Gerreral Meeting (,.AGM") of tlree Sharehotders ol'l(ranti lndustriss Lirnitsd hcl<.1 on Friday, I [l'r'

iepten.,ber, 2020 at03:30 p]N,i througli Video conferencing ("vc") / othsr Audio-Visual Mcans ("oAVM")

Subject : Consoliclated Scrutinizer's Report on llcmotc l,-Voting & It-Voting Conductcd at thc ACM

The Board of Directors of Krauti Irrdustries Linrited (hereinaller rclcrrod to as "'l'hc Comparry") at its mccting

helcl bn Wednesday, l Trr,August, 2020 has appointecl me as thc Scrutinizcr lbr ths rcmots c-voting proccss as

well as to scrutinize the e-voting conductecl at the AGM pursuant to Sootion 108 of'thc companics Act,20l3

reacl with Rule 20 of the Corlpanies (Managenrent ancl Adrninistratior"t 44 of'thc ScoLrritios and Dxchangc

Board of India (Listing Obligations and Disclosure Recluirettrents) l(cgulations, 201 5.

The Ma.agenrent of The Company is responsible to ensure compliancc with thc rcquircnrcnts of'thc

Companies Act,20l3, Rule ancl Circulars issuecl by MCA ancl SIIBI rclating to oonducting ol'AGM

through VC/OAVM and votirrg by electrorric means for the rcsolutions contaitrcd irr the Notics o['thc 25tl'

AGM of the Eq,ity Shareholclers. My responsibility as a Sorutinizar 1'or thc voting procoss of'voting by

electronic rl1eal1s is restrictecl to uraking a Consolidatecl ScrLrtirrizor's t(cport ol'thc votcs cast "in lhvor"

a.d /or..against,, the resolution stated irr tlre notice of the ACM, bascd on thc repclrts gcncratcd liorn the

e-voting system provide by the Service provider, the Agency Authorizccl undcr thc Itrrlos and cngagcd by

the company to provide remote e-voting facitities ancl e-voting lacilitics to votc at thc A(iM

The conrpany has availed E-Voting facility fron'r irtstuvttla.linkinlima.co.in lbrcnabling tlrc

shareholders to E vote.

all the itenrs of t6e business (both ordinary ahd special busincss) souglrt to be transactod at thc AC

Company.

Tlre Service provider had provided a systenr fbr recorcling tho votr:s ol'thc shar'oholdcrs clootronically on

Marl<ct Yard I(oad,, I'u ne 4l 1037

The cutoff clate fbrthe purpose of Iclentifying sharelrolcler who will bo sntitlcd to votc ort thc rcsolutiorts

placecl fbr approval of tlte sharelrolcler was Septenrber I ltt' 2020.

The rerrote voti11g periocl renrainecl open fronr Tuesclay, Septorrbcr l5rl' 2020 at 9'00 a.ln.'l'hursday,lTtt'

September 2020 at 05.00 ;r.nt.

t

At tlre e,cl of voting periocl on lTrl'September2020 at 05.00 p.nr. tho voting portzrl ol'ths scrvicc providcr

was blockecl forthwith. The limitecl intbrmation fbr the sharelrolclgrs wlto ltavo cast thcir votes such as namo

folio rrumber of shares held was obtairred I'rol"t-t the service proviclcr.

T5e conrpany has also proviclecl the e-voting facility to the slrarslrolclors prcscltt at tlrc AGM throLrgh

VC/OAVM ancl wlro have not cast tlreir vote earlier.

After cleclaratiorr of e-voting at the AGM by the Chairrnalr, tho slraroholdors prosont tl'turur-rglr VC votsd

rrsirrg E, voti,g facility providecl by the service provicler. As ;rcr tho irrlbrrlatiolr givcn by tho crtnparty I

RTAthe rrarrles of the shareholclers who hacl votecl by rernotr: o-votirrg throLtgh tlrc g-vtlting f aoility providcd

by the service provider hacl been blockecl arrcl only tlrosc rtrernbors wlto worc prcscltt at tlro n GM throrrgh

VC arcl who hacl not votecl op e-voting were allowecl to cast thgir votos tlrrough c-vtlting systcln dLrring

AGI\4.

Basecl on the clata downloadecl at tlre AGM I'rorn the e-votirrg systcltt, thc total

all the resolutiotts in the Notice of the AGM re as ultcler

votc citst in l'avor or against

l'ltis slttrce is kept hlunk inlcnlionully

Itern No: I

Adoption of fin:rncial statentents

'l'o receive, consicler and ntlopt:

ir. l'lre zruditetl lilapcial statenrents o[the Conrpany lirr thc Iinancial year cndetl March 3lr2$211

together witli the reports o['l]o:rrtl of Directors (othc lirartl') arttl autlitors thcrcon.

b.'l'5e auclited colsolitllted linancial statenrents ol'thc Cornl)ilny lbr thc linancial yrcar cndcd

Mirrch 3l,Z0Z0 togethcr with auditors' report thcrcon. (Ortlinary llcsolution)

(i) Voted in fi:rvors of the resolution:

Nurnber ol"

nrernbers/

Proxies votecl

Poll

Nurnbcr of"

votgs cast

(Sharcs)' E

voting at AGM

3000

'r ,rir,t Nliru.t ur'

votcs cast

throLigh

I1- Voting and

I'oll

76t 673d

( ii)

(iii) Invalid / Abstain retnote e-voting

Note l. There is tro case wltere a sltareholder lras votecl

2. Irrvalid / abstairr votes are ttot tal<en ittto accouttt

(Slrarcs) l'oll

NIL

botlr througlt rclrtotc voting and voting at AGM.

wlr ile courttittg pcrlcntagc ol' f avo r I against votc's

Nurnbgr tll'

votcs cast

'l'otal Nurnbcr ol'

votes ozrst throLlgh

I-- Votirrg and

. tr'}ol|

Nurnben of

votes

cast(Shares) -E

Voting

Nunrber of

nrenrbers

voted in E-voting

7613730

Voted ag:rinst the resolutiott:

Nurnber of

rnertrbers

voted in E-voting

Nunrber of

votes

cast(Shares) -E

Voting

Nurrrber ol-

nrerlbers/

Proxies votecl -

Pol I

Nil Nil Nil

Sunrrnar"y of Voting

Resolutiolr Requiretl : (Ortlinnry) I -'l'o rccciveo consistatcrnents ol'the Cr

31,2020 togctlrcr wIloartl') nrttl itutlitorlinancial statcrttcrt ttcntlctl Marclr 31,2{)

Whether prgroup are il:rgentla/reso

ornoter/ prorrterested in tlIution?

noterhe

NOCntegory Motle ol'

Voting

No. ol'sharcshcld

lll

No. ol'votcsplluqd _

12l

t'lt ol'Y,I'|ollcd

outstanrsharr

13l:llzltI00

Promoterancl

PrornoterGroup

E-Voting

6476330

6476230 99

0

0

Pol! 0

PostalBallot 0

'I'otal 647 6230 99

['ublicInstitutions

E-Votine

0

0 0

Poll 0 0

Postaltsallot 0 0

(l'l'otal 0

Public NonInstitutions

E-Voting

2325670

I 37500 48

Poll 3000 0.

o,

49.

86.

PostalBallot 0

'I'ot:rl I 140500

'l'otnl 8802000 76t6730

itlcr itntl atloJrt: a. 'l'lre auditcd linancialornJ)irny lirr the linancial year cndcd Marclr'itlr the rcports ol'lilrard ol'I)ircctors ('thcrs tlrereon. b.'l'lrc autlitcd consolidatcds ol'tlrc Conr[)ilny lirr thc Iinancial ycar

f20 trrgcthe r rvitlr rlqditors' yeltgtyt 1!ercon

Votesdonntlingrcs

l/l I ll"

No. ol'Votes - in

lavgu1

l4l

No. ol'Votes

Against

lsl

('lt tol'

Votes inlavour on

vote s

llollctll6l:{l4ltlz

li*r00

t00.0000

0.0()00

().()00()

I00.0000

0.()()00

0.()000

():00()0

tl:o(f!l!'100.00()()

100.0000

0.()()0()

100.0000

I00.0000

.%t tol'

Votesagainston votesp!,1!cd

t7l--llslu2ll*t0$

0,0Q!q

0.90!o

0:qfi]0_

0,qll!_q_

0_0q10

q,!!q!,

0:{l!00qro!!!o

0 oqqq

0.0000

0 oqqg_

0.0{x)0

0.q09q

99n5

0000

0000

99tt5

!1000

!1000

0000

0000

9106

1290

0000

0396

s34 I

0

0

I t37500

3000

Q

I 1 40500

76167311

6476230

q

q

Q47 623p

0

0

0

0

()_

0

0

0

0

0

0

0

0

0

0

I{ESUL'[

Sirrce the nurnber of votes cast in fhvor of tlre resolutiotr is 100 o , bascd orr thc afbrcsaid rcsLrlt I rcprtrt

tlratthe Ordinary resolutiolr as setout irt ltent No I ol'tlre Noticc ol"l'hc nGM

requisite majority.

has bccn passcd with

Itenr No: 2

Appointntent of Sumit Subhnsh Vora (DIN: 02002416) as a

(Ortl i n:rry Resoltrtion)

(i) Voted in firvors of the resolutiort:

Number of

nrernbers

voted in E-

votihg

Nurnber of

votes

cast(Shares) -E

Voting

Nurnber ol'

rnernbers/

Proxies votecl -Poll

36 7610730

(ii) Voted ag:rinst the resolution:

Note - l. There is no case

2. Invalid / abstain

votes

Director liable to rctirc by rotation

Numbsr tlf'

votos oast

(Slrtrrcs) - It

votirrg at AGM

3000

Nunrbcr ol'

votcs oerst

Slrarcs) - I'oll

'l'otal Numbcr ol'

votcs cast

tlrroLrgh

I1- Voting and

I'ol!'

7613730

'l'otal Nurnbcr ol'

votcs cast tlrroLrglt

D- Voting and

I'}oll

N ir ---''

(iii) Invalid / Abstaitt rernote e-votirrg - 3000.00

where a shareholder Iras votecl botlr througlr rcrnotc voiing and voting at ACM.

votes are not tal<en into accouttt wlrilc counl"ing porcontagc ol'l'avor I againsL

Nunrber of

nrembers

voted in E-voting

Number of

votes

cast(Shares) -ts

Voting

Nunrber ol'

rnernbers/

Proxies voted -Poll

Nil Nil Nil

Suntnrary of Voting: -

Ilesolution Required : (Ortlintry) 2 - Appointntcnt ol'Surr

Director liablc to rctircWhether promoter / prornotcrgroup are inte.restetl in thezrgenda/resolution? YI'SC:rtegory Mode ol'

VotingNo. ol'sharcs

heltl

No" ol'votespollcd

t'lt ol'VotcsPollctl on

outstantlingslrarcs

lst:itziitt t

)*t00

99.99[i5

lll 121

Prornoterarrd

PrornoterGroup

E-Voting

6476330

6476230

Poll 0 0.0000

PostalBallot 0 0.0000

'l'otnl (t47 6230 _ __99:991t50 0000

0.0000

0.0000

PublicInstitutions

E-Voting

0

0

Poll 0

PostalBallot 0

'I'otal 0 0.0000

Public NonInstitutiorts

E-Voting

2325674

r r 34500 48.7816

Poll 3000 g NZqQ

0.0000PostalBallot 0

'l'otal I 137s00 48.9 t 06

'I'ot:rl 8802000 76t3730 86.5()00

IUTSUL'I'

Sirrce the rrulnber of votes cast in favor of tlre resolutiorr is 100 "/,', bascd ott tltc albrcsaid rcsrrlt I rcport

that t5e Ordipary resolutiolr as set out irr Itenr No 2 of tltc Notics ol"l'hc n CM lras beelt passcd

requisite maiority.

ltern No: 3

Increase in

(i)

tlre nutho rizetl share capitnl ol' the Contpany (Ortlinary llesol ution)

Voted in lirvors ol'the rcsolution:

Number of

members

voted in E-

voting

Nunrber of

votes

cast(Shares) -tl

Voting

Nunrber ol- | Nu

rrrernbers I I vot

Proxies votccl- | (r,.r,,Poll lu,,ti,,

36 7613130

Nunrber ol'

nrertt['rers/

Proxies votccl -Poll

rnbcr ol'

.cs cast

r<;s) - b,

g at ACM

3000

Nurnber ttf'

votcs cast

Sharos) - I'oll

'l'otal NLrmbcr ol'

votcs cast

throLrglr

I1- Voting and

I'oll

7616730

'l'otal NLrrlbcr of'

votcs cast tltrough

E,- Voting and

tr'oll

Nil

(iii) Invalid / Abstain retnote e-voting

no case where a strarehotder Iras votecl botlr througlt rolloto votilrg and voting at AGM.

/ abstain votes are lrot tat<en into accourtt wltilo countiltg porcotttagc of'lavor I agairtst

Nil

Nil

Note - l. There rs

2. lnvalid

votes

(ii) Voted agurinst the resolution:

Nunrber of

nrenrbers

oted in E-voting

Nuntber of

votes

cast(Slrares) -E

Votirrg

Sunuttary of voting -Resolution Requircd : (Ortlinary)

-group:rre interestcd in theagentla/t'esolu(ion?

3 - Incrca

NO

iC in thc aut

C:rtegory Mode olVoting

No. ol'shareshcld

No. ol'votcsnollctl

t'h ol'VotcI)ollctl on

outstarttliltslrarcs

[1X 12l l3l: {lzltlt)*100

Prornoterarrcl

ProtnoterGroup

E-Voting

6416330

6476230 99.998

Poll 0 0.0

PostalBallot 0 _ 01000

99.998'l'otnl 647 6230

PLrblic

Institutions

E-Voting

0

0 0.o00

_ 0_11q0

0.000

Poll 0

PostalBallot 0

'I'ot:rl 0

---o:qqq4 8.91 0

Public NonInstitutions

E-Voting

232567 0

I I 37500

Poll 3000 0.t21

PostalBallot 0 _0.00

49.03'l'otal r r 40s00

'l'ottrl 8802000 76t6730 tt(r.534

000

000

39(r

341

horizcd slrare c:rpital ol'thc Cornpany -tI

-l

5

00

85

00

00

qq

00

96eq

No. ol'Votes -

inl4uqqt

l4l

6476230

0

647 6230

0

0

I137500

_3llt9

0

r r 4!)sll!)

7616731t

No. ol'Votes

Agains

__tlsl

0

0

lth tol'

Votcs inlirvour on

votcs

r,!!19d16l:tl4ll12

li 1l qq

_ Lqq,qqlqq:qq,0!)

0:0000

_ r!)0_40q!l

!l0q!10

_ _ q!qq0

0j!)!)00

0.0000

_ _rllq:0q!10_

lq9j0!100

o:q000

_ r !l!).qqq0100.()000

0

Itlt tll'Votcs I

against on Ivotcs I

pollcd - |

17l:tl5t/l2l I

]*.t00.- _ I

().()()00 I

o oimo I

-1

o oooo I

0.0(,!f!rl0.0000 I

0 0000 I

-l0 (lqqq-l

o.oooo I

0 0000 _]

0.0000 I

o.o()o(l I--l0.0000 i

0

0

0

0

0

0

RUSI.JL'I' ,

Since tlre rrumber of votes cerst in thvor of the resolutit-rtt is 100'Yo,basc'J ott tltc albrosaid rcsLllt I rcport

t6at t6e Orclinary resolutiorr as set out irr Itenr,No 3 ol'thc Ntlticc ol"l'lrc ACM ltas boctt passcd

requ is ite rrra"i ority.

with

Itenr No:4

Alternation in the Cnpital Clnuse o[ Menrorantluln ol'Association ol'tlrc Cornpany (Ortlinary

Resolution)

(i) Voted in firvors ol'the resolrrtitln:

Nunrber'of

nrembers

voted in E-

votirrg

NLurr["rer of

votes

cast(Shares) -E

Voting

Nurnber ol'

rnernbers/

Proxies votccl -l'}oll

36 7612730

Nurnbor oi'

votcs cast

(Sharcs) __ Ii

votirrg at AGM

'iutui xrru"iut'votes cast

through

Ii- Voting and

I'}oll

7 61 57rn

'l'otal Numbcr ol'

votcs <;ast throLrgh

I-- Voting and

I'oll

3000

N,;iiba;;I--votos cast

raros) - I'oll

NiI

(iii) Invalid / Abstaitr rettrote e-votirrg - Nil

Note - l. There is no case where a slrareholder has votecl botlr tlrrottglt rctnotc voting and vt-rting at ACiM.

2. Invalid / abstailt votes are not taken into accoLrnt whilc coultting pcroorltagc ol'f avor I againsL'

votes

Nil

(ii) Voted against the resolulion:

Number of

rnernbers

voted in E-voting

Nunrber oF

votes

cast(Shares) -E

Voting

Nurrrbcr ol' I

rrrerrrbcrs, I

Proxics votccl - l(S

Polr I

Nil Nil

Surnmary ol'voting

Resolution Required : (Ortlinnry) 4 - Altcrnatio

Association o

Whether pronare interestedagenda/t'esoltt

oterl prorttoter groupn theion? NC)

C:rtegory Motle o['Voting

No. ol'sharcs

hcld

No" ol"

votcspollctl I)r

OU

nt

l3tll 2l

Prornoter attd

ProruoterGroup

E-Voting

(t476330

6476230

Poll 0

Postal Ballot 0

'l'otal 6476230

PublicInstitutions

E-Votirrg

0

0

Poll 0

Postal Ballot 0

'I'otirl 0

Public NonInstitutions

E-Voting

232567 0

I I 36500

I']oll 3000

Postal Ballot 0

'I'otal I 139500

'l'otal 8802000 7(t15730

r in tlrc CaJlital Clause ol'Mcrnttrandurn ttl'

l'the Conrpany

q'fio afl'

Votesollctl onutst:rntlig slrirres

_q:0000

!8,996686.5227

r,,l,i,ii'Votcs -

in Irrvour

l4l

6476230

0

13l:llzltlrli*r(10

- y):()()85

_ _ 0:0000

_ _q_.0(lll0

99.99tt5

0 0000

!l:!1q00

q.0000

0.0000

48.8676

0.t290

rv,i. iii -Votcs -Against

0

llt $f'Votcs irt

lirvour onvotcs

Jlollcd

0:0000

100.0000

I00.0000

oh ol'Yoagainst

votcspollcr

0_

1r

(l

0

16l:tl4ll12_ l)*r00

_1q0:ooqOq100(10

_ q,qq00

I00.0000

0.0()()0

!:0q!0

0:qq0ll

0.0000

100.0000

t0().00()()

l7l:tl5l,i:M

- Q,9t

___j_0_

0.0

_q40.0

__ __q!

_ _0.qo'Q

q,!l

_ll4

__ 0_q

- Q,!)

0.0

Isl

647 6230

!0

q

0

I I 36500

3000

!!3elqq7615731t

0

Jl_

q

q

q

!l0

RESTJL'I'

Since the Iturnber of votes cast ilr

that the Ordinary resolution as set

requisite nrajority.

favor of the resolution is 100.00 "l,,base,J olt thc

oLrt in ltenr No 4 ol'thc Nol"icr: ol"l'ho AGM has

albrcsaid rssult I rcport

bson passcd with

Item No: 5

Approval for grnnting loans, giving guarzrntee or providing security in rcspcct ol':rny loan to

'Wonder Precision Private [,inritetl' (Special Rcsolutiorr)

(i) Vote{ in lirvors ol'thc rcsolution:

Number of

rnernbers

voted in E-

voting

Nurnber of

votes

cast(Slrares) -E

Voting

Nurnber ol'

rnernbers/

Proxies votccl -Poll

36 7610730

(it) Voted ng:rinst the rcsolution:

(iii) Invalid / Abstaitr rernote e-voting

- NLrrrrbciutt -

votr-:s cast

(Sharcs) - L)

voting at AGM

3000

'l'otal Nurnbcr of'

vott-:s cast

throLrgh

I;- Voting and

I'oll

1613730

Nurnbcr of'

votcs cerst

Sharcs) - I'oll

'l'otal Numbgr 0l'

votcs cast tltrough

[i- Voting and

I'oII

2000

Note - l. There is no case

2. Invalid / abstain

votes

Nit

where a shareholder lras votecl both tlrrough rcrnotc votirrg and voting at ACM.

votes are not taken into accourrt wlrils counting psrcontago ol'f avor I againsL

Nunrber of

rnernbers

voted in E-voting

Nunrber of

votes

cast(Shares) -E

Voting

Number ol'

nrernbers/

Proxies votecl __

Poll

l 2000 Nil

Sunrmary oIvoting

Resolution Recluired : (Special)

5 - Approval lbr g

security in respcct

LirnitctlWhether profr oter/ Jlromoter grouJltrre interested in theasentla/r'esolution? YBS

t'lt of'

VotesPollcd

0Iloutstiu

dingsharcs

Cntegory Mode ofVoting

No. ol'shares

held

No. ol'votcsllollctl

tll 12l l3l:{12rulll I

Prornoter artd

PromoterGroup

E-Votins

6476330

6476230 ()().99

Poll 0 0.0

PostalBallot 0 0.00

'I'otal 647 6230 99.99

PublicInstitutions

E-Votins

0

0 0.00

Poll 0 0.00

PostalBallot 0 _o.o(ly

__ !)r(f01

4 8.86

'l'otal 0

Public NonInstitutions

E-Votirr,-{

2325670

I I 36500

Poll 3000 0.12

PostalBallot 0 0.0

'I'otal I 139s00 ltt::Yt86.52'l'otal 8802000 7(t15730

rarrting loans, giving guarantce or providing

ol'any loan to Wontle r l)rccision l)rivatc

"1, ol'Votcs inlavour

on votcsII No. ol'

Votcs -in Iirvour

l4l

No. ol'Votes -

--{g1!nq!-tst

' pt!!qdl6l:ttl4lU

__a)*100

_ 1110 0!m!_

0.0000

.%t r.rl'Votcsagainst on

votes

I,ol!!,q _ _171:tlsltlzl

'& I00

,. _-0.00q00.0000

rcstl2ll1qll)9tt5

9qq

t-62_?!)

0

{147!23"!

__q0

0

r r37500

7613730

_ 0,!l!0!

!00:!)0q!)0.0()00

0.0000

0.0000

___ _q,!!!_0

pq)85 q

000

00-_-

o.ooiro

!l000

76

90

o.0qoo

q.!0(10

99.8240___2!W0

q.9q!q0.0qq0

0.17()0

0.0000().1755

.q

0

"ryjo ooijti

000

96!t

227

- zo,toiXl

20ut

9.qqll{)

21):U245

99.9737

RBSUL'I'

Sirrce tlre rrumberof votes cast in favor of tlre resolutiorr is 99.97 o/u,basc() ort tltc albrcsaid rcsult I rcport

tSatthe Special resotLrtion as setout in Item No 5 ol'the Notico ol"l'lrc ACM hers bcclt passcd witlr lnors

than 3/4rr'majority

Allthe resolutions mentionecl in the ACM Noti.. clatect 22tt' August 2020as per thc rcsults above stalrd

passecl ulrder rernote e-voting arrd e-voting at tlre ACM with tlrc rcc;uisitc mzrlority and dccrncd to bc

passed as on the date of ACM

A So{t list containing a list of etluity slrarelrolders who votccl "lrOI("/ "ACn INS'l'" and tlroso whoso

were declared invalid for eaclt resolutiolt is enclosecl.

The relevant records relating to E- Voting sealed and hancled ovcr to tlro Company Secretary / Director

authorized by the Board for safe keeping.

This report ntay hp treated as a report under section 109 ol'tlre companics aot,20l3 and rule2l(2) ol'the

conrpanies (Management and administration) Rrrles 2014.

'l'h:rnking you, yours faithfully'For Siddharth Bognwzrt & Associ:rtes

Chartered AccountantsFirm Registr:rtion No 131626W

Sidtlh:rr(h Bogawat

ProprietorMemlrership No 134134

uDrN - 20L34L34AAAADP9 133