Five X Tradecom Limited

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1 Five X Trdec Liited (Frerly Five)( Finnce & Investent Liited) : L7411MH21PL21249 Regd. ff: 35, Krishn - A, Vishl gr, Mrve Rd, Mld (West), Mubi Tel: / il: fivexfinnce@gil.c / website: Dte: 27/9/217 Bby Stck xchnge Ltd rprte Reltinship Dept, 1st Flr, ew Trding Ring, Rtund Building, P. J. Twers, Dli Street, Frt, Mubi Ref: BS Scrip de: Sub: Detils f Vting Results f the 8th Annul Generl eeting f the pny Pursunt t Regultin 44 f Listing Regultins Der Sir, Pursunt t Regultin 44 f SBI ( Listing bligtin nd Disclsure Reuireent) Regultins, 215 ( the "Listing Regultin"), the detils f the Vting Results f the 8th Annul Generl Meeting f the pny held n 27th Septeber, 217 re enclsed in the frt specified by SBI lng with scrutinier reprt. Kindly tke the se in yur recrds. Thnking Yu Yurs Fithfully Fr Five X Trdec Liited ikit Jshi (pny Secretry) ncl: As bve

2 c Q ce _c 8 27th Septe ber 21 7 Lb t T 4-, 4.1 A 2 cy1 -, -13 r >- 73 ' J _c g. e (8) =[( 5)/( 2)] *1 8 ti 8 ; ri t t cri T Dte f AGM Tt l nu be r f S hrehlders n recrd dte :. f shreh lders present in the eeting either in persn r thrug h prxy *: ( ) Prter & Prte r grup. f shreh lders tte nded the eeting thrugh Vide nferencing : ( ) Prter & Prter grup r i c Lr, c ("' LL c T c,) 7 - t ) UI l c U) c i Reslutin reuired: (rdinry/speci l) J cw J -c.1 `' f. _2. 2 ki" _c, Reslutin? g 4-2. f Vtes 15 Q. ") ', - c Z -51 Mde f Vting Lr, ti (3) =[( 2)/( 1)] *1 p`731 ) In Prter & Pr ter g rup Pstl B llt( if pp lic ble ) 8 ti 1-1 t t T Lit Pu blic - In stitutin l H lde rs Pstl B llt( if pp lic ble ) H 1.11 t cr, ) Pu b lic - n Instituti ns Pst l B llt( if p p lic b le ) 1.4 cr, cp' T H te, 1/1 v.)

3 cu -.. S t7, _c declred inv lid if c " bi. ci II (8) =[( 5)/( 2)] *1 D D -72 A Tu 5). ID r. f vtes - = U 3 > U (7)=[( 4)/( 2)] *1. - (. L, i i en l (. n -2 U, f. f vtes in yl D ( < ""(3 re cu t., _ cc < l - t T1.,5 - II "i7-1 en 4-71 n. en d- L (. '. ti cn ti In (. LI1 en c., bi ti Res luti n re u ired: ( rdinry/speci l) cu cu - cu S. 2.., cc t-, ( w w Mde f Vting D Uj Prte r & Prter grup Pst l B llt( if pplic ble ) Pu blic - Institutin l Hlders Pst l B llt( if pp lic ble ) H 5 8-.T4 Z Pst l B llt( if pp lic ble )

4 Res lutin. 3 : rdinry Res lutin Reslutin re u ire d: ( rdinry/speci l) Rt ifictin f ppintent f M/s. Prvin hnd k & Asscites, hrtered Accu ntnts ( Registrtin : 1127W) Sttut ry Auditrs f the cpny, fr perid f ne yer. ter grup re interested in the gen d/ % f vtes % f vtes % f vtes in fvur n vtes. f vte s. f vtes decl red inv lid g inst n vtes plled plled declred Inv lid. f vtes in fvu r % f vtes plled n utstnding I. f. f Vtes plled Sh res Mde f Vting AJ2lej g inst shres he ld t. 1(/( =1 t.1(/(=1 i.1(/(1 =1 ' 1 ' ' ' 1 ' 'T 'T ' kl, LA r.1(/(1 =1 1 L19 ' 1 1 L19 -Vting L' TZS9SI 11 d1 Pr te r & Prter grup Pstl B llt( if pplic ble) TZ595T L 'T TZ595T TZS9S T S U A -3, l l d Pu blic - Institutin l H lde rs Pst l B llt( if pp lic ble ) Iell 1' 5 18' 9 I Vting ' ' ' T ' 1 VH915 L8L 171 Ild Pu b lic - n Institutins Pst l B llt( if pp lic ble ) ' 17 99' ' 8' Z' 1 11 TT L881 5 V9' 1 L T 1 L8L171 I T 59LT 25544

5 3 D 5 ' T e4. sc). D D.4 ' ' ' ' h 3). r ' ' d ' ' I' ', cr T r,) % f vte s in fvur n vtes plled 1. 1' 99' ' 1 T8' 9 ' ' ' ' ' ' ' II 1L TT I % f vtes plled n utst nding sh res c.[1 )/( )]= ( ) %-i,-t k ' ' UU U ' '175Z F 1. 2 Z' ' 1 L98ZT ry/speci l) iepuee il; U! plsji.u!.9.1u Uli. f Sh re s held TZS9SI TZ595I L8L L8LVI ) Pu blic - Instituti nl Hlders s i

6 % f vtes declred inv lid t.[()/( 9)1 = () ' ' g. 9 *p ' ' ' ' Reslutin. 5: r dinry Reslutin Reslutin re uired: ( rdinry/speci l) Deterintin f fees f r delivery f ny dcuent den ded by e ber thrugh p rticu l r de. Whether Prte r / Prter grup re interested in the gen d/ % f vte s % f vtes. f vtes f. f vtes in % f vtes plled. f. f Vtes ginst n in fvu r n vtes decl red vtes fvu r n utstnding plle d Shres Mde f Vting tegry vte s plled.ile d Inv l id g inst shres held t.f()/(1 =(8) 13T *I(Z)/(]=(L) ' T ' ' T.T 1. Z' 81' 98 ' 'T t79-1 t8' VD. 1 In e e [ t (t )/( )1 = 1 1 f.-1 I LT 9 1- ILT9 u!la-3 T T8t L' T lld Prte r & Prte r grup 1 Pstl B llt( if pp lic ble ) IZS9ST ' T TZ595T -Vting 1 IA l ld Pu blic - Institutin l Hlders Pst l B llt( if p plic ble ) T L 19' T tt Z t9 SullA L8L17T l ld Pu b lic - n Institutins e Pst l B llt( if pp lic b le ) V' 9' 5 [ s LtT 179'i L11 L8LVT L L*9 8T59LT Z te: 1. All t he Res luti n we re pssed with re u is ite jrity. 175 L) r 'n - y b. 775 r rb t T" _ cp c t V r - -w Plc e: Mu b i Dte: 27/9/217 X ( MUMF3 ( DI: 299

7 hrtered Accuntnts Dte:27lgl2L7 T, The hirn Five X Trdec Liited 35, Krishn? -A, Vishl gr Mrve Rd, Mld (West) Mubi- 44 Der Sir, l, Prvin chndk, Prcticing chrtered Accuntnt (M ), prtner f M/s prvin chndk & Asscites, chrtered Accuntnts, Mubi ws ppinted s scrutinier in cnnectin with 8th Annul Generl Meeting f the cpny r,.l n ji,ii"pt.r er,2l7 t 11: A'M', t -19, crystl Pl, ew Link Rd, Andheri (west), Mubi fr the purpse f scrutiniing the rete e-vting nd vting thrugh physicl bllt prcess in fir nd trnsprent nner nd scertining the reuisite jrity n rete e-vting vting thrugh physicl bllt prcess crried ut s per the prvisins f the cpnies Act' 2L3 nd Rule 2 f the cpnies (Mng.r.ni nd Adinistrtin) Rules, 21,4, s ended, n the reslutins referred t in this reprt. The ngeent f the cpny is respnsible t ensure the cplince with the reuireents f the cpnies Act, 2L3 nd Rule relting t rete e-vting nd vting thrugh physicl bllt prcess n the reslutins cntined in the ntice f the gth nnul generl eeting f the ebers f the cpny. My respnsibility s scrutinier fr the vting prcess thrugh electic ens nd physicl bllts is restricted t ke scrutinier's Reprt fr the vtes cst "tn Fvur" r "Aginst,, the reslutins, bsed n the rept generted fr -vting syste f tinl secuiities Depsitry Liited (SDL) nd f vting thrugh physicl bllts. I subit y reprt s under: L' The e-vting perid reined pen fr 24th septe ber, 2!7 (9. A.M) t 2th Septeber, Z17 (5. p.m). 2' The shrehlders hlding shres s n the "cut-ff" dte i.e. 2th septe ber, 2r7 were entitled t vte n the prpsed res-.lu-ti,; (ite n. L t 5) s set ut in the tice f the gth AnnulGenerl Meeting crf.,the pny..,....43, 4th Flr, ew Swpnlli HS Ltd., '1.r. tkwl Lne, Brivli (West),

8 3. The vtes were unblcked n wednesdy, 27th septeber, 2L7 tt.4s p.m. fter the cpletin f Annul Generl Meeting, in the presence f tw witnesses, wh re nt in the eplyent f the pny. They hve signed belw in nfirtin f the vtes being unblcked in their presence.,,i{ M_ Witness 1 Witness 2 4, Therefter, the detils cntining, inter-li, list f euity shrehlders, wh vted "Fr" nd "Aginst", were dwnlded fr the e-vting website f tinl Secu rities Depsitry Li ited ( "#(DAK.r\ { b'-\;,,.*-i,4 \ iy'-\f,.*\, +?" -\'r,i Ul ftec. i'''t.',(," "rt 11[s2 ifit fl\ tu1un:u*,,'.i:, \s"l *:-i:+y t{.

9 F-l r-i! l I l HI >l l 15l cl l il sl l ^l l + ) l llj -l(l 9.il - el tri. Ll-.-t - rrl<?l 5l^ l r HI TI t fle fl sli s lfi.=l -l r..,'. ;I : l ils ]I Pl lr 3l l't Hl =l r,i' #l x=> -r l9 = i = r.= i :i?. ts;. ss $ : = 9{ e'll. ) s! >;5 b $ < A L.- in '2. cl e) rts.. g-h hlr 9VrtA r*,4 i 1?-cB. =j=ll -=9 rd Ji ir > :?.= vlr= lic Xc9 A ; 3 (.!:,! Fr {-J d Tr 99.= 399tr "8 g r.'i #* 4.9 F- r r in \ \ \ r r.+ \? i r \ \ trl l 'l >l ;l trl.. fl GI \l \l l \1 rl I l ril I : c(l 'l.=l., UI lf, 9l=l ] :I BI *t 3 ;IH t H SI ill =:. > x=> rp tr = > ='?..2 i> hla- ".=. 9VblA t- rsr rr!? d Q YJ:7\ ^-44 - fl,' ).>u 5 b bn :S L Zcl c) r- e i n_c!. lriir A!?L i= > ;'.=.!-L -^UA-!VIYA -i:- t-r- Xc!,r tr 8 4) ).: iu ir n.= g)>tr u.ggui il \ F- \ \ \ \ \? i I t \ \? tn c rf-) \ \ 5fg* \ ) ) d 9 U) cg U n L {l GI :1 trl l LI I bl 3 l el l l l UI )l!l -*.:' x=> r-9 er= =e> i> cbs g $.- 5 9{ -,. ) e)= ->;5 b & <? tr e I -- *, I i _: =g -P A Ji.i= > v.= vll= lj Xc9e ; 3 t: (, i c.' 9P,l.= g)>tr ten #=s*.d9 F- rl #i h1 1 \ \ \? i I v\ \ r i t i \ \ \ lr. i: ti >1i,/i/

10 i P ( P l-.ct +, L. +, -l l =P u9 s 9 gi- r= =!: = pg '= U. Us t$ rs( \> u 9, gt = e >u.s, *$ > =i^ -.-. r 8 ijt!- i e(f 9.8 LII= st H =r g th u P8 ct -.=.) g)5.tei s * ZF F- ( i r r D c; c,'l ') '! t sl ( ') (Yt ]n r r l ') ;9 s 5 9 *= = =1' y ig= -b c Y = :- 'r( S g g- f e F ( - t -'=.,c(- > t =u- rse e.=( \c> B = e i s lli es 8 -,-,S r- uni sg 8!- i9 el!= Ll!= t =r 3 IA u P8 ct r J) rj1 : 'r ') rj1 sf r r ( ct) up.= 399e "t g,'.l t 5+=s* 149 f vt iis nth Y.LL t -e (Uc -@-c (U: rgg =y gbp L(JdJ 8.A g g -, -c * G LTtsP es '= : c.l: tt ts P- P^(J b F - tr - =- : U nh e.y. bd i(ts JLUU (Jp e: i g 3 : -!(U(lJ 3 d ; F. i: = =x ; '.e s +.d, 5-U LY=(U = ^ = -!-L.9 ]t* L.,-f 'r-yrp e. > (I, c - : A!-L $ 5 YP Js HP>\>P!; H.g.c Y p - y? - 11 d! rv P ee9 :* 2.=:=rc(J U>'LLLs= 3s eb lule=csj n e's s: 5s bf 38. eg n3 A 5H 4p P'; ;3 S,P ';- -= c i \(U >(lj I L=ep- (t, '--' ) r r Y= : : - U) ((>7Pt^,^(X.=f(I, Ag re B= : ; '; ;; s3 >s flf ir Bs rs es F d" t P b u -L&l! F(.\TF(J ct) F sf b ( -

11 F-l r-l I l I l kl FI!il (')l l l )l )l r-l cl l il.gl l -l (l,)l )I l c)l "l l =l trl xl l 15l "l ;l,-l l el l B il l i-l l l )l ill l bl SI ;l trl l.l =l <l 3t rl Ll l I frl cl I ri l rl trl rl -l!l ud 'l trl l crl.:' x=> rp = tr?= = i - 7i'- F:> ;*.r:c i 9{ -. ).>;5 b Sr 3 l- Zcl?.=. r-zi r- I i k_c - _=9 =r i!il > P.= t!- Xe!,t F-t- = 3 U).: (, hgl iu :c, ( =# ;v-eb tr:-i 2 5 A F \ s tf') \.<f \! 5l il )I LI l.el Bl GI \l \l! \l I :I l ril -l!sl dl hn ;l.li i!l l =l 1l l!l )I.iit l J sl F1 c-l )l l l )l *l l l f-l c)l -l Ll fl l 1l 7l l l l )l ill fll l J l -l { l bd l -l 151 cl :..> x=> r9 ='e i r.= > +:: F. ;. g. $.- 3 9{ -t G).>;5 b n Zcl c.) li ".=. r i r-.8i -9rYA i??_c -!ry _=9 A :=tr!rl > 9 v= tr.r e XP -u = 28 U).!: -c! ti lj!l G, (J :v.b X' lrelt f.=* LJ b9d tr-c vrfl? s i ( r \ l :t Ll l.l l l l l HI '1 l l ;l r<l l ri -tr1 UI.=l il l \l l =l )l sl s J )I cl >l =l gl -l l '' 5l l el 3 {l l 2l t l =l l UI cg.!i.:' x=> -H L9 = =! - s?.= i> cbg rsr lhl]? d P.- j 9{ c-. >! ) = b & *3 rr e c)? '.i r li! v >.5 r5lts 'tr9 i == > :i.= :FU!!e Xe9 *: 3 U) ().:td hd i -,G xfi# :;=: +:-! 25d tr..c )i r t i -l \

12 = u9 ;*p ;: It t= = = y g= tsu- bs sss ;g S 3 -t= 5g -.S ;bu- bs T. -5( \) b ;9 { e n= 9 gi= + = bu- Be e.r( \) >R }R x c, >R Fl ct x ii i] 1 >R r -k: r( fi, p# il g l!i P *=< fi 3 s# r c i g (!i, f = p =ta 8 s#.i g li, $ 3 3 =td in lrl -,-.S l!- ffb 3p, \ -.-. $I -.-. gig; s rj'! ) ; c,) s ( r i ') 3 L i ets e. L= it H =P 3 ltl u P8 ct u ='He -Y>L L)-A rfr. t s g :5 F-c sf ljl G' sf tl ( frl ( 3!- i el!f e =* =c, Iv 3 r^ u P8 ct T'(! :fl'h :; >x + ; : e F- t r <f ln t <f ') ii?l I IJ G!r ( +J -) L )?l I r- s (1 ts U P=e I s tcl= IJIl.= Ii e fi= 5l!v t) sfi P8 3 eg g # ctr => J r vrc rj1 sf ( ') tn ( ct) rj1 r sf 1'l r sl '] ) UI tr P I II : ( l ( (Yt u.) r

13 9 fe i= s cl't ') s s tn g,f*p u9 S: s e >R s u9 S >R cd t ) (F ( _ 9 gi=,= =15 y = '= =u- ;8e s.f{ e> r 'I s c; r l x >R Fr gi= = l: = ;3'= pg bu- use Ts.l{ \e> x ct :R x t: gi=.? i.r L?i' '= : g ev.- c = bu- rse e.5{ \> ei s s ct,!'i, '' i1r * rl.tr l{ )[,lf /tt: s#.: s (i 9 f p = 3 =ti -.-.S gg; s ') 9 r $;s ;: 5t.) gfi P8 sg g.t tr 5g> 2t vtc 3 ' tn <f r (D tn lrl ( ) r I UJ s <f u1 ( <f lr) ( r 3 s ) 'r ( ii,9 (l,+ 9l c i r i, *$ 8 = -.-. gtg' s ln : ctr $;e ;: B= Jl!v lj gu P,5 u.i sf ( ) >R ln r $ s : ') ') l sf u1, ln ( t tl r ln r (Yl :g r <f g.,r+ 5P' cc t t/.- lx g5 (,) ') r tr I UJ c (! # 9r c ) *$ 3 8 -,-. U'..gi - s s t= T} fi= f(!v ZtJ B P15 B 29 e # trtr L =g> u t/,c gs xct) 'I (rl r \t ( tn ( r ct) bi t LlJ

14 s x g $ t9 S s :R ) ( - x Fl r r s@ Fl >R :R : ') 9 gi= = J Y ; '= pg tsu- Huse ts's.5{ dc> s# il s li *=< 3 't^ 8 =..c - = 3g, \ IJ) u1 'T i ) >R u1 >s sr l r r <f r rg ( c! - s g tr= il fi= fl!v t) (Yl Itt sf r cri tn r t () ( <f l ( rl ryl ( G r{ u P8 t8 :g cti e S 5e t u?.= gs 'T! tr I UJ r,l r <t cn c rtt (

15 11. Mebers wh hd cst their vte thrugh e-vting were restricted fr vting thrugh physicl bllt pper t the AGM. 12. Vting by Prter, being interested prty, with respect t ite n. 2 nd 4, declred invlid. 13. All the reslutins prpsed hereinbve hve been pssed with reuisite jrity. 14. The physicl bllt frs nd registers nd recrds shll rein in ur sfe custdy until hirn cnsider, pprves nd sign the inutes in this regrds. Thnking Yu, Yurs Truly, Fr Prvin hndk & Asscites hrtered Accuntnt FR: 1127W untersigned by Fr Five X Trdec Liited Prvin hndk (Prtner) M Tnu Girirj Agrwl hirn Plce: Mubi Dte: 27/9/217

Gromo Trade & Consultancy Limited (Formerly Kamalakshi Finance Corporation Limited) CIN: L67120MH1973PLC016243

Gromo Trade & Consultancy Limited (Formerly Kamalakshi Finance Corporation Limited) CIN: L67120MH1973PLC016243 Grm Trde & nsultncy Limited (Frmerly Kmlkshi Finnce rprtin Limited) : L712H1973PL1243 Dte: 3/11/218 T rprte Services Bmby Stck xchnge Ltd. rprte Reltinship Dept, 1st Flr, ew Trding Ring, Rtund Building,