GAI\ESH BENZO?LAST LIMITEI) LTQUID STORAGE TERMTNALSATJNPT, GOA& COCHTN

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1 GAES BEZ?LAST LMTE) LTQUD STRAGE TERMTALSATJT, GA& CCT Rcd. ff,ce : Dlne Bullding, lst r,53, Mhershl Kerve Rd, Mrlneltnes, Mumbri Telefer : 2200 l92t E Emil : mlgblmlgmsll.cm JT TERMAL: Bulk Rrd, JT, hrve Shcvr, evi Mumbri Tcl.z ll x tl C: L24200M 19t6LC A : AAACG2S9J T, September Deprtment f Crprte Services, BSE Limited hirze ]eej eebhy Twers, Dll Stteet, Mumbi Der Sir, Ref: BSE CDE ursunt Regultin 44! the SEB (Listing bligtins nd Disclsure Requirements) Regultins, 2015, we re submitting the detils regrding the vting results if business '-unscted t 31$ AGM in the prescribed frmt lng with cnslidted reprt f the Scrutinizer n remte e-vting nd vting thrugh bllt pper t the 31st AGM. Yu re requested tke nte f the sme nd disseminted ll cncemed. Thnking yu, Yurs 'ithfully, Encl: As bve T E U LT M AT E RAST RU CT U RE A STRA GE S UT'S

2 GAES BEZLAST LMTED Cntinutin Sheet... Dte f AGM Tuesdy, September 25, 2018 September 18, ,629 Cut-ff Dte Ttl. f Shrehlders us n C.rff5iGl.e- September 18, 2018 Bk Clsure Dte Wednesdy, September 19, 20t8 Tuesdy, September 25, 2018 (bth dys inclusive).. f shrehlders present i. tt eithet " -"etj.g in persn r tfuugh prxy e rmters & rmter Grup ublic. f shrehlders ttended the EE g thrugh Vide Cnferencing rmters & rmter Grup. ublic 4 60 t Applicble 4

3 GAES BEZLAST LMTED Cntinutin Sheet.,. ;. h ;!U l ur tr l$, l-.1 tsti l! llr lflb t-t l! lsl lc t;t le le J-l(,r lt,) l(, l lr lzl lls l*l$, ttl l:- i].j }J lr "l p (.}) 15 J ]tr 0 (rl (J) 15. (,, d (JJ c (n (}) (, 0 E1 U) c Z <tn r A t.,.j (r) :i 'tr (r) (,r l.j ) ql ' -l D tr' < r- ' l.) ;tr '! t d 'd55 D R" l p < f!,.) ) (Jr $, l.) r (,r tl $r 6 q, (., b 01 i b R t.j t, G) (, i'j t, ) (,..J (}) (n (}) (,, G.J l (n ) l q.t 40 > c.h > i g Z (n: D! (_, ^ -6 ue< ti A'. rd 3Z D^ <+. z ><z f,q E.B U :T gi:' -lr < Ep id tr' h' 6 r < d5 trrl l8e t.r t t! t t- l l3 l t6 l t 6 gr p. tr.!l +l Dl rl ql lnt tt p.l -l D '6 td l8 tr ts. l5 ld E z l> l ld* lct l ' t9) lg5 t l i 5 t te =. tr l> B' le6 E5 id '6. Ed i!) D 5 0-l Dl l Cr: 2l )l.t )t l cpt l& l! T t? :,Dl< J9 ^ tj. h d. <6 z3 t +L D x de c. E tda.!) (,l 1 r ;l l"- :d ffi :- id d ;< (il0 s5 tgc ;. - )xj!1 C ]' +d ld ^w d- 5 0q p. D r0? ; E!

4 GAES BEZLAST LMTED Cntinutin Sheet... ffiffi.](*, t n f! t! lr' z 'l.t (Jr c q, (,}, T trl l.) i)) UT l. llr tu l) J l: l_ l= l=,-j!r t'j (,!,j (Jr gj 6 (,J! D p 0 (}) ) ur (.l) (}) c gl CD!1- E.) d'z < t-d r rq J l.j ()) ) 9' hj (,l ) c gj (,r 'U ' Er. ' 5 <ln -'' "l D }) 1..) c (,, (Jr ) }J r (.}, (,t T }) tt) : 15 (., ql 'dr A EE ir65! D < lr, r,c ) (.}) UT t. (J.) (n s) l.j.!., 01 (JJ (,, U) i J G (,l G G J (,r nd c Y 40? > id A Z ^ 99 be D ^! LJ 'n t< 3' Ad tr' cd r B'7 <+. ><z lq D ^ '+!be!1 < iyn ^,*q ( ;J id ;b 3& be E 7D tr'.6 +< 9E d5 g< 5' l 5 D d E t l trl 13l D Dl -t t tt l.l *-l /l dt dt l 0ct rt!)t l t-l d tr E] z :6', l.!) tr' tr z ;p B *rl dt bt!)l et 2l )t )l A E t9t :l +t t -l.ri Er. Dl (,)l t4 'D l ts ti. l l5 lz l t;

5 1_ GAES BEZLAST LMTED Cntinutin Sheet '.. fl d D l- i t- Ul 6 i.j (JJ f t rr lie l(, l- qt nj (J) ur 9) $, (,, cp 9 6, 9qr (J) 'U (,1) c (rl ) U - c 8i ee <ln n ) ) :i! J ] l!j v)-- tr.) rr. ' 5 < lrl d. ^ '-l!, $).) :.. J (rl ct (J, ql ' d '! EBE <rn r,q i.j 1...) l.)..1 ()) (, ) >J ) (, tn i.) ) ) D q 1A > 5 > D q pz ln (n t! u'- (,) < ii rd <, 6t crl di,!l l B l 6l - J :l tsl t l :tl t,dl b,l ldl E.l ld d D. s) D d. ) tld ls ti le lz l ;.t f llr lilrr lt J l' (,,J : (,1) ) (Jl (,'J (n l..j q qj!,l.f,!.) x ) (,l l lll (,l A z. + <;( z c^ ><z iq. >t l E l :t..1 l =t l^ l lr- A E el l El lell E = G ) d 9-Z: 11' >Q. ( ld D) l <l E l;- u)l= l lt il 8l El!3 ell (,, ;c C - q - # s s6 < 5r' t!

6 GAES BEZLAST LMTE) Cntinutin Sheet... l i l tt1,2 la ^ 9-5 r-, 9- lli 5!, q- T/ - ^ L ( 5:' qstl n'(i!l1in 5 ee 93 < ii!, r!tr'.e! ld=!) -.J y '.,9.E,.1.' l -. :. '..."... '!U hl (,..1 qj l!, }J ) (,l EA d'z E 5r s_ =! ).1., (.,)!} T!-t Cl_ tr Ef. 5 <E r- p h.)! (,rj i,r'l f)erj ci CilJ '65 D i6 R. 'U <rn ''' cl! J J }.) (J D q < > >!)y ni - 'd ;i l sl ct Er. i 5l rn lid t9 t2 lp A rl $, l-r (,) r s (,lj (r) fa 0 (Jl q (! C c t, $) A(r) ql ) 1., cr) (J lg tsn> ^ l t t-. 1, J rl z i- qr ()) J) l) ltr tr (.}) tr f (,J i l.j (n ) 0!3?rl tj l, (n f f C 8.l ] (]r (Jr r l D l) c p 3 E C t,) J 5gl t.. q 3 Qg be E< i g iri )i uy i 32. )^? c: (, ><z E*e.+ J Jl 3re J )l 'U :- :1 < ^ id!'^ EE < x3. d'q - trn [< 96 5 s'l l!h rd 15 h) r s. 5Ln x 5id de - ll L1r.l d6l r l ljl i:l B )t s.l l 5l,!d D D cll t 6l nl l > ct l l t Erl t

VJAY KUil4AR MSRA B Crn 1ns,), A,C,A,,.C S ARES D ADYA B Cm,ACS VKM & ASSCATES l t6,trinity Building, 1st lr, 227, Dr. C.. Street, Behind rsi Diry, Mrine Lines (E), Mumbi - 2 Tel.'.

MGT-13 Reprt f Scrutinizer(s) Cmbined Scrutinizer's Reprt (E-Vting & ll) T GAES BEZLAST LMTED T, Chirmry Annul Generl Meeting f Gnesh Benzplst Limited Din Building, 1st lr, M K Rd, Mrine Lines (E),

Administrtin) Rules, 2014 s mended by Cmpnies (Mngement nd Administrtin) Amendment Rules, 2015 nd vting by pll t the Thirty irst Annul Generl Meeting f Gnesh Benzplst Limited held n Tuesdy, Septembet

7 VJAY KUil4AR MSRA B Crn 1ns,), A,C,A,,.C S ARES D ADYA B Cm,ACS VKM & ASSCATES l t6,trinity Building, 1st lr, 227, Dr. C.. Street, Behind rsi Diry, Mrine Lines (E), Mumbi - 2 Tel.' * x: Mb : :. E-mil : vkmsscitesyh.cm rm. MGT-13 Reprt f Scrutinizer(s) Cmbined Scrutinizer's Reprt (E-Vting & ll) T GAES BEZLAST LMTED T, Chirmry Annul Generl Meeting f Gnesh Benzplst Limited Din Building, 1st lr, M K Rd, Mrine Lines (E), Mumbi Der Sir, Subject Cnslidted Scrutinizer's Reprt n remte e-vting cnducted ursunt the prvisins f Sectin 108 f the Cmpnies Act, 2073 red with Rule 20 f the Cmpnies (Mngement nd Administrtin) Rules, 2014 s mended by Cmpnies (Mngement nd Administrtin) Amendment Rules, 2015 nd vting by pll t the Thirty irst Annul Generl Meeting f Gnesh Benzplst Limited held n Tuesdy, Septembet 25,2018 t m t Vishl ll, Andheri Kurl R4 Andheri E, Mumbi , Vijy Kumr Mishr, f VKM & Asscites, rctising Cmpny Secretries, hd been ppinted s the Scrutinizer by the Brd f Direcrs f Gnesh Benzplst Limited pursunt Sectin L08 f the Cmpnies Act,2013 ("the Act") red with Rule 20 f the Cmpnies (Mngement nd Administrtin) Rules, 201,4, s mended, cnduct the remte e-vting prcess in respect f the belw mentined reslutins prsed t the

31st Annul Generl Meeting (AGM) f Gnesh Benzplst September 25,2078 t 11.00.m. Limited n Tuesdy, 1 ws ls ppinted s Scrutinizer scrutinize the vting prcess t the sid AGM held n September 25,20!8. At the request f the mngement we hereby submit ur Cmbined Scrutinizer reprt n e vting nd pll s under:.

8 31st Annul Generl Meeting (AGM) f Gnesh Benzplst September 25,2078 t m. Limited n Tuesdy, 1 ws ls ppinted s Scrutinizer scrutinize the vting prcess t the sid AGM held n September 25,20!8. At the request f the mngement we hereby submit ur Cmbined Scrutinizer reprt n e vting nd pll s under:. The ntice dted August 8, 2018, lng with sttement setting ut mteril fcts under Sectin 102 f the Act s cnfirmed by the Cmpny ws sent the shrehlders in respect f the belw-mentined reslutins pssed t the AGM f the Cmpny. b. The Cmpny hd viled the e-vting fcility ffered by Centrl Depsiry Service Limited (CDSL) fr cnducting remte e-vting by the Shrehlders f the Cmpny. c. The Cmpny hd ls prvided vting by wy f the pll the shrehlders present t the AGM, wh hd nt cst their vte erlier thrugh remte evting fcility. d. The shrehlders f the cmpny hlding shres s n the "ctrt-ff' dte f 18th September, 2018 were entitled vte n the reslutins s cntined in tfrc tice f the AGM. e. The vting perid fr remte e-vting crunenced n Sturdy, W Septrember, (10.00.m.) nd ends n Mndy, 24th September, 2018 t (5.00 p.m) nd the CDSL e-' vting plffrm ws blcked therefter. f. After the clsure f the vting t the AGv, the reprt n vting dne t the meeting ws generted i. *y presence nd the vting ws dilig*tly scrutinized by me. g. The vtes cst under remte e-vting fcility were therefter unblcked inthe presence f tw witnesses wh were nt in the emplyment f the Cmpny nd fter the cndusin f the vting t the AGM the vtes cst thereunder were cunted.

h hve scrutinized nd reviewed the remte e-vting nd vtes tendered thereinbsed n the dt dwnlded frm the CDSL e-vting system nd vting by the pll t the AGM. i.

9 h hve scrutinized nd reviewed the remte e-vting nd vtes tendered thereinbsed n the dt dwnlded frm the CDSL e-vting system nd vting by the pll t the AGM. i. The Mngement f the Cmpny is respnsible ensure cmplince with the requirements f the Act nd rules relting remte evtingndthe pll cnducted tthe venue f the meeting n the reslutirs cntined in the ntice f the AGM. j. My respnsibility s scrutinizer fr the remte e-vting nd the vting cnducted thrugh pll t the venue f the meeting is restricted mking Scrutinizer's Reprt f the vtes cst in fvur r ginst the reslutins. nw submit my crslidted Reprt s under n the result f the remte e-vting 4nd vting by the electrnic vting system t the AGM in respect f the sid reslutins. t Reslutin. 1 tdi.rry Reslutin T cnsider nd dpt the Audited Blnce Sheet f the Cmpny s t 31st Mrch, 2}18,the rfit nd Lss Accunt nd Csh lw Sttement fr the yer ended n tht dte nd the Reprts f the Brd f Direcrs nd Audirs theren: (i) Vted infvur f reslutin umber f Members Vted umber f vlid vtes cst % f the tl number f vlid vtes cst 95 2,71,77,231. lffi% (Runded ff) (ii) Vted ginst the reslutin umber f Members Vted umber f vlid vtes cst bv them % f the tl number f vlid vtes cst 3 6 0% (Runded ff) (iii) nvlidvtes. umber f Members whse vtes were declred invlid il umber f invlid vtes cst A

f Reslutin. 2 rdinry Reslutin T ppint Direcr in plce f Mr. Rmesh D unjbi (D 032MM2), wh retires by rttin nd being eligible, ffers himself fr re-ppintment.

10 f Reslutin. 2 rdinry Reslutin T ppint Direcr in plce f Mr. Rmesh D unjbi (D 032MM2), wh retires by rttin nd being eligible, ffers himself fr re-ppintment. (i) Vted infvur f reslutin umber f Members Vted umber f vlid vtes cst by thern % f the tl number f vlid vtes cst 95 2,7L17,231 L00% (undedtr) Vted ginst the reslutin. umber f Members Vted umber f vlid vtes cst % f the tl number f vlid vtes cst J 6 0% (Rundedff) (iii) nvlidvtes. umber f Members whse vtes were declred invlid i umber f invlid vtes cst A Reslutin. 3: Specil Reslutin Altertin f Articles f Asscitin f the Cmpny (r) Vted infvur f reslutin umber f Members Vted umber f vlid vtes cst % f the tl number f vlid vtes cst 95 2,71.,11.,?31. 1rW% (Runded tr) (i0 Vted ginst the reslutin. umber f Members Vted umber f vlid vtes cst % f the tl number f vlid vtes cst.-) 6 0% (Runded ff) (iii) nvlidvtes. umber f Members whse vtes were umber f invlid vtes cst bv them lj l'rc 5023 C l'r 4279

declred invlid il A Reslutin. tl rdinry Reslutin Rtifictin f the Remunertin pyble Cst Audir fr the finncil yer 20L8-79 (r) Vted infvur f reslutin umber f Members Vted (ii) Vted ginstthe reslutin.

11 declred invlid il A Reslutin. tl rdinry Reslutin Rtifictin f the Remunertin pyble Cst Audir fr the finncil yer 20L8-79 (r) Vted infvur f reslutin umber f Members Vted (ii) Vted ginstthe reslutin. umber f vlid vtes cst % f the tl number f vlid vtes cst 95 2,77,11., % (Rundedtr) umber f Members Vted umber f vlid vtes cst % f the tl number f vlid vtes cst J 6 0% (Runded ff) (iii) nvlidvtes. umber f Members whse vtes were declred invlid il umber f invlid vtes cst A Thnking yu, Yurs ithful Vijy Kumi rtner VKM & Asscites rctising Cmpny Secretries CS: 5023 C: 4279 Dte: 25/09/2018 lce: Mumbi

Phone: , , Fax: CIN: L65920AP1923PLCOOOQ44. of August, 2018 AGM present in the meeting either in person or

Phone: , , Fax: CIN: L65920AP1923PLCOOOQ44. of August, 2018 AGM present in the meeting either in person or fekjluni '' e FINANCE & INDUSTRIAL CORPORATION LTD Registered Office: 1-1-6/3 Survdcv 1st Flr Begumpet HYDERABAD - 516 Phne: 4-2776 3127767794 Fx: 4-2776 7793 E-mil: lkshmi_lfic@yhcm Website: WWWlkshmifinncerg