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a ix- is'

u$Upendet Jajoo & Associqtes

Company Seuetaries

ReportofScrutinizerlPmsuant to Sc.tion 110 oftheComplniesAct,2O13 and Rules20&22 of

txe conpanies (ManagenentandAdninisbationl Rules2Ol4

301'302, 3th Flooi Towc.-2,Assotech Business Cresrefa,se.toF135, Noida-201301

Th:\ 1"s eGrpn+ o cppolrhen' of under..gled ti.". Upelder Lioo, Company- r"ta_y I wrmrp ril e q^d,c. \rvin8 o.fi ce "- Lzlt05. Ad D" compt"\. p,eel v.harll00q2l a,_rr trinipJ b) rhc rdmo"'J in tertr( o se.r.on I tO ard d ortel apph"dbt.provision orcompaniesacr,20t3.eadwjth Rule 20 &22 ofrheconpanies (Man+ementand Adninistntionl Rules,2014and theconpanies (nanageoent;nd Ad;inki?rjohlAmpndmpii Rrle 20t5 for r\p pu-po,e re,"ivi18 and \ rrr r,z.ns rhe po.rat bd or

lh- trprbe,s dnd rlso,o scr lin z,lC te e uor re p,ocess il a fairand raNpafent mener, in respect of.esolution as srared in postal ballot notice dated05s Fobruary, 201€ lorapprovi.gthe fotlowin8.esotutiohs :

1. sareof undenakincundcsection 130 (1) (atorrheconpanresad,2ol3.

2. rpp.oval ot retated pany tdnsadioD undcr sedioi 1BB ofthe Conpanies Act, 2013;

3. Aheratidn in theMainobjectctauseof rher{enonndumof asso.iatjdn,

5,

Adopiion of new setof MenoEndum of a$ociatior,

adoption df newset of afr i.les of aJsociation of rhe conpany.

1. The dispat.h ofpostatballor notice and posbtbalorfroh arongM.n postaeep.eplid self-add.essed business repty envetope to the nenbers of rheconpany whose nane(sl appea.ed on the reghre. or MeobeB/List ofBenencial Owners as on February02,2018.

:. Inphysical Modq the posal baltorNoticeandpostatba otfo.m atonguth postage prepaid selaaddress€d bustn€ss rept, enveldpqthfouch.ou.ie. and Resistered post to a rhe shareholders of the

r0yr1.{dft},.onphrPm'v,bri\cnndhrr0n0r.MDbrr,qr-06s160U33rmrjt sup€o'hj,joo@cnrit..om

b. tn_eted rm i. ,node.

ro tro.e sharFhot.ters {fose e.mart .Ds arerc€|srelld wnh lhe (onFN/deposiLr is. ln rdd:fion ro, he nod.ein

6,

5.

3.

2,

i:,::::'^::lY .':T^tr'l''..' ,otes osr ,'1'ouen e- Lo,'ns ,ecetreo .npr

lli*"",1""f1"T"::'*'y'dins vlks asr t4tuush € khns received upto

ij,Y::'l; Ijl'j:.lhllil' * '''; "' "". "* ;;;;;;;"" ;;;,'il:::;j:::1T"1:,'.11::t:t "'r"""n's'-.,"'.,r"i."d'br ;. ;:;;il:'iLo .neifvdr.d:ryand rhe vo.es cd" *.*n*"*." i,""0,#..l,iij

Sarurdar, March rO, 2O1S ts.OO

physicat node.

Tl^e_c.mphy,ta p@viocd wnh thee-vodne facl:tu tothe nedo"j b qe..isern.,r rcres etefonrclty on *,a ,*otrt,o$ rr,,ougt rhe piorrng seM.eacr)ry andnecdbylhecenl€Ideposnorysei\Ms tj;:dt mitedfcDslj

Th! vorins period ror e.vorins and porbl barJr Ms co,Fe!, ury oe. 20rB re.oo an rs r),r.,

";;. ;;il;,:1ilil ;l.?f; :.:r;Jarutddy,,Mtu(h 10, 20rs (5.00 p.r, tsl,), And rhe cDsL e-uorns ptarfom wasuock?d thoerftc The dr ddre tor lh" re.ejpL ot porFj ba o, iorms oy *esctuhnizerw:ssar!rd3y. Mafth lo, zora,1s.OO plr, iSr;,

conpany have been conside.ed.

'nr-e pclat o"Id register Ms pepdEd lo re(ord shrFhotde6.AssFnL of:l:::1,1:::,J_"1,.::*",*.n" parri.u,a6 of nahe. addres. jofo nunbe, orcrien,rD of sraerorder. rohbe. ;,,",.., il ;;;;;.;;;,";;;#:::;snares. whrther rhp shr16 haue dilr"hr."l votin; r;shrsila,,y.

A postal batlot fon recejved ftbh the shareholdq hfrhe conpany Ms consider

IDtiil(iiil

(ivl(v)

tvi)

(vit

A fom orhefthan one issued by theclmpaiy was used:trwd norsigned by ofon behattofthl mehberj

il"lillilT;;";..:;'*'* *'"ru"rr"' 'o- .,, *."i""a "n*

::.T:l"T,in:5::"*..e wi,i't ay ;@b,,he a*n, dNeithe. assentnor dissenrwas oenuJned:

.trv +hpht"4

nutiht"d -e.-Any .ohpeFnt erhdiry tad ejvpn di?ction jh wridrq to rhecodpany ro feoe the voting righ Ls otine memberj

fviiD Th! postal bauot adft, st8led in a represen@nye capacjry, wasio;rc@npanred by a @rtiffeil (py or relewnr sp4rned

(ix) lt wls re@ived Foh a henber wrlo was ih area6 of palment oi

o, Jeffij;ffi"lfl:lttsd

iBu.h a way ,h,(s ,l] ,dMdrv d a

Gt) Menb"6 hddnadednyd_enan"nto rt" *sor,, ono, i.po*aany <ondtjon whi je qerc..inC hrs uore.

a I tu.!h- F@ rhd! rhe e.uohne dab and physt"l po.ral ba or foms dre

i::ijlljlli - * ior ve,i6ca"on o, vo'es ;s! ,n ravor "nd as:,n\, rh"

" ,T:,:",:: l*.iln:*f "vorinswere Jnb.o.ked on Ma(h. r2 20rsaround--. lg^ _jT in rhe presence * t*o l"it*.,F \f and Mr Ankir sharma.

F Mr Ahl' Khd-

:j:"1"' .'l 'h" .mpror.mmr d the .""p,"r. m?,""" s:ered berow ir(on1"m,l:on of rhe voks be,ns unbtockJ rh lheif p.esence

' #:J:::::lJ:#"*".::tii'ized ror theput*e oreribinatins dup'jicate

liare^rrudniz.d -d Fveed !h. porat brDor dnd p-vofngard trrnsDarenr mdrner pterse note lhar one pquiry shdsrepresenr one vore. Mehbets vodne,ishrs i: in pmpo;ionstoup capibt of

r now subD hy Report as under on the resuttn respect ofthe followjng resolution;

Posrar batlor and e.voring

It4 No.l Sale of u derraklrg undersecrion

(il Voted i ! favour o r the Resolution:

(jt Vokd in A€ainrr of the R6olution:

130 (1) (al orihe cohpantes

unde. section 1a8 oftneIten No.-2 Apprcval ofretat€.I

42243 99.006

2 400 0936

vorinp bv E.Voting 1

3

\b

(r) voted in hvourofthe nesoturionl

Votea ly rtysicat_-ffil L75o 4,063

!149

40393 9494999.012

votea ty rhysic;|-ffi*- 2.92a

253 12s

in tle Main object clause or the Memor&dum of

(il voted in favo!. orthe Reotution:

Voted by phys(alPosbl Battor Forne

Partcula6

voted by phys-Ai

d#ilftr--__- 79

I"P" *=tiT

0.08s

99.893

erin-20s10397

(i'l Voted ih Agai.sr ofthe Resolurion:

voted by Physi;t

Lslqc by E. voti;

NhberofMemb;; Nunber of vo|ea:;ivoted by pht;ajPostat Brtor Forn;Ygfusby 6.vorin

Iteh No,.4 Adoprion of new set of Memorandum

[i] voted ih tavou. ofthe Resolution:

ti,l Voted jn Agai.sr ofthe Resotution:

Iteh No.-s Adoprion of n€wserof Arrictes of Associati;

I"Fb* "f

99,893

PostalBallorFoms

(il Voted in hvour orthe Resotutioh:

Nurhber of

32 7750 0,085

19 2048647 99.A93

20103e7

400 ,019

vorjne by E- votj ng 25 ,00123 425 _02

titl vored in Againsrofthe Fesolutim

t'i0

ForUpende.lajoo A5sociatesconpdy sederartes

M.No.33121

Voted by physr<.t pdstal Bauor