i,ro' I >-; RAJRATAN OUTPERFORM 7^-x INDIA UAILAND

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Candace Knight
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1 il RAJRATA OUTPERFORM DA UALAD in RGWL/l8 -tgt' 23'd July, 2lV T, Bmby Stck Exchnge Phire J.J. Twer Dll Stree Frt MUMBA _ 4OO OOT Sub: Remte e-vting nd pll results pursunt t Regultin 44 f SEB (LODR) Regultins Scrip Cde: Der Sir, Pursunt t Regultin 44 f the SEB (Listing Obligtins nd Disclsure Requirements) Regultins, 215, we hereby submit remte e-vting nd pll results lngwith Scrutinier's Reirt fr the businesses tinscted t the 3t Annul Generl Meeting (AGM) f the mernbers f the Cmpny held n Sturdy, 2)'d July,218 t 'Rjrtn Huse' lll2meer Pth Dhenu rur*f.. i'nat"ut i.o pm. ( t my be nted tht ll the reslutins plced befre the meeting, s per the ntice f the Annul Generl were pprved by the members with requisite mjrity. Kindly tke the sme n recrd. Thnking Yu Yurs Fithfully FT RAJRATA GLOBAL WRE LTD. PAY SECRETARY & COMPLA 7^-x i,*r*' >-; RAJRATA GLOBAL WRE LMTED Regd. Office: Rjrtn Huse, 11,/2, Meer Pth, Dhenu Mrke ndre-452oo3, Mdhy Prdesh, lndi. Tel.: Fctry:2OO-8, Sectr-l, Pithmpur-4s4775,Dist. Dhr, Mdhy Prdesh, lndi, Tel.: , C. L271OOMP1988PLCOO477A

2 A' 3 l l t: l ls l- l l l^ - A] G (! 3. : G l!' -t t =l ml E E :1 t l t: t; ti ti ls l3 ll l1 l lrd 3. l. =l l -l "l ;t!l rl l E l xl :l l-l l ls l= l t: l+ l$ l- l t^ ti ls li li l< d' (! 5 -l 5

$rl c,_ =r E! lr rg tr, t m rl FU E! Ft 3.,e,l 'r id E D) t xt (! e t ; = s e; ;: 3 rid '-.! q (! F G -r! 1 (! l> tm l l= l^=: t (! G.D D (D (D!t e tf l.j \ { OJ b..) t-j \ \t \ - \ t'.) { tsj - - \!$

3 rl c,_ =r E! lr rg tr, t m rl FU E! Ft 3.,e,l 'r id E D) t xt (! e t ; = s e; ;: 3 rid '-.! q (! F G -r! 1 (! l> tm l l= l^=: t (! G.D D (D (D!t e tf l.j \ { OJ b..) t-j \ \t \ - \ t'.) { tsj - - \!J U t.j (n Ut b.j \ -t tj --t \ OJ OJ {\ \ ) ) -J \ -; -G ri *= -= ll- -, 'J P<Z v^^av t55 E Ec\?3,-* - = -<!! - e r!2fr --9 4',d 3 =tp - d!e,- ='E 4r >sb E tl =3 < -t +v= ':' xq l J.) \ \ JJ FJ,r 5 t-.) tt tj \ - \ ) -_l \ {<' 'ui =r:= r'v^ ^^ trl+ - # 3 =.ty =,i^?r+ ;re!e= <= G -P tr 244 i.j.) \ p \ \ \ \ \ ut A c\ (i}) 5 - 'l.j E O\l:lr tl<\ G r..jq3= =tg *d!=:i 3 -l=q\ il <:. 13< p15 *F E r, E' LT c.9!= + {; =A : < g *i' 4 ie

4 'l de- Y rid - -D = EO g!ee = OO =+ LG '{.ee F',e D' EE F, E s D) F n D' td (D t! r! J tj - \ b,j -l { tj -t,\!, \t \ (}) U ;L,; }J b..) l'..) -t { \ s \ [.J (n \ b. \ ) - lj lr).) -l \ P<Z -:.O ii G ll.c :E'UO\ h.j -,-i = =- i -< = 3 *=3 * 3 qq -l (! b,j \ [.J l-j A Ur ) nj -t \ \ t..) {\ \ {<G' il trl+ - # S =r:,= +l l, t! D' J i.j \ \ \ \ A U O 5 - O ') 5 :i^ il<\ 5:r FJl=3 *d- ;-= = e'/ O!r -r =e - il <:. ^rt G 11< 8Ed -F G ;t (} J {

5 Fl = =' - (D q l=. l$ lq! lg! lld'c td : l = l9 c l=.i l.s : rg r!.l FJ FE L_l (D q!) E! 3., EE 9. rc!),c td (D r! (! t! \J b.j \.J \ t.) - \ -J [.J Ur t9 ) {5 lr) t\j {\ +! \J tj -t \ [.J \ \ 5 \ t.j U.) },J \ - \ (l \ A 5 O l.j { \ \< -:1 +@^ ll- EE^\ g :i-3=e. 2 - *s= BOq :!. l! = f tr -.= ;' =, ;-l =- r.s 5U E :r+.dy [.J b.j \ \ \ F.J \ 5 5 b.) Ul f.j *{! ) {\ \ t<' :* j^- ci@ -' =E ^ =D VY 2Z O!, ro - bj ) 2 \ \ \ \ \ Ur 5 b 5 -t \ p -] ) 5 O \:!^ ll e [.J =*ttl *d Bd-. 5 :{ ' r=q Q=X =.-! = \ T < P. ut *3< peid _ l O\l pl :l tl +t l -l 9l G Erl _t dt sl l -=l,l =l.

$= c -c; l =+ r t! e : A'( e! 2i : q= gc ci -..9: @ 'l l! trl tr, (r(,q n 'e? G p (! r! l.j \ { [.J F.),\ -. J i.) \ - \) \ b.j -T \ [J tt \ ) -J \ \ @ 5 5 5 A tj crt t:.j Jr l pl rl ll (J) - (!$

6 = c -c; l =+ r t! e : A'( e! 2i : q= gc ci 'l l! trl tr, (r(,q n 'e? G p (! r! l.j \ { [.J F.),\ -. J i.) \ - \) \ b.j -T \ [J tt \ ) -J \ A tj crt t:.j Jr l pl rl ll (J) - (! \) tj { \ 1...) L' b.j {\ \ { \ - {\ \ (J) 9GO^ 9<Z ll. - C' uit(5- :, =;=y- 5 ; = s +== *--! 1s= 5 5A; -' l= fr :c ' 19=. 9.s r, ' OD A' D Y. 5 =. ; q g8 $1* D^-Z :.*Y,= + =,i^ t4' 3> 9s )J [-J [,J TJ.< =. \l!rl \l \ \l l \ ll 5 - p {@ ll<- E t.jq3: =&tti *: ^i, -!E9' = i vc) U OD \ l bl l E -ll i.j 5 J ll < =q9 c- =, ur e3< peid t- E t!

$irq = 'r id Y ci= (}! 5<1 SG,= c!le 9 tri! =. -\.e3 9 'tr ll!, l l -l!) tg D' EE D A] FJ,e $ D) (! F n r! UC l t-.!) l le t? l l3 l=! i/) b.) b,j \ -t b..) [,J \ - \ i.j - \ F) -! t-),\ \ b.$

7 irq = 'r id Y ci= (}! 5<1 SG,= c!le 9 tri! =. -\.e3 9 'tr ll!, l l -l!) tg D' EE D A] FJ,e $ D) (! F n r! UC l t-.!) l le t? l l3 l=! i/) b.) b,j \ -t b..) [,J \ - \ i.j - \ F) -! t-),\ \ b.j tt ) -J m 5 t.) 'J U (r) \ \ ;n \ 5 \5 \ 5 t-) U TJ \) { \ b.j -J \ \ t) -l \ ) -.t -. \ -J \ t-j O \ \c) \ \c) 5 \ \ \ U 5{ \ :c Ytx -; e = -5 ō 9< e=3: dq = ll O. d s-- d-z :J 3 * 3 *=5 5<G' =*! i'x + E f i?t+ it^ Y <x e r.jq== =*<2 5q!Eq 9-J n=' O!9rc -{5trQc\ il :. :^r4 G x< YOO Ei, *@ U!9 E

8 -l = ;, f'e -4 (! t - - -l E!,,q E F1 l F', l 2 (D,c :(! (!!!9 r! E) e tj bj \ { \ ) -t { t.j ur tj \ -t -J \ lrf t; -(! b.j t-j \! U) \ \ A Ul [.J -t { \ ^=O v@^ 9<Z G tj \ \ b..) ln \ P \ 5 \ s - \ 5 A.J 9[ ).) - -J \ J ()) (JJ ll iee^\. i..j Z = ^\D19'. t? "- r<' = 1 ^^ -l 7 G # 3 P.*P =ti^,= +t rq [.J b.j l-.j \ \ \ \ * \ Ul 5 { - ) O - [<\ G r= Y :^ < G 1-;3 = *i@ 5 -:D). {=Q\ il E/ G = <:. ur e3< 8EA

9 rl 5c' rid (D e.d G - 3 td,l t!.l F -l tc (D EE rq,e,q 7 q! f.j t-j \ - -t (l) \ \t b) t-j \ -J [-.J { 5 t-.) Ur [.J U.) ) - 3\ t t b.j -t \ 5\ + t\) {\ \ -t ul v7v) *= 9<Z ^: vo^ il e - e+^\ G - *5= Be?d d L r t?e^ = < =f ur qr : v3 O [t] S, x= H=r -:' 3 tj t-j \ \ tj u) l..j \ s (n E (/J bj -t \ \ {\ \ r<'.'e^ =-: = A^ trt+ -' 9 p ^-4 - t) :.rty,= rl =ri ;c FZ 3- t-j t-j : \ \ 5 \ \ \ \ C) ll -< - A!= [.J?=: E/ G = rd = -{ lt D. =Q <:. \ e3< GEe? - (! 5 -t O O O O O O

$r MAU MUDRA & CO. COMPAY SECRETARES 32, Bue Dimnd Building' 17 -lsrdimnd Clny, ndre-4521 Emil-mmni ucs@gmil.

10 $r MAU MUDRA & CO. COMPAY SECRETARES 32, Bue Dimnd Building' 17 -lsrdimnd Clny, ndre-4521 Emil-mmni P hne , SCRUTZBR'S REPORT O REMOTE E-VOTG [Pursunt t the prvisins f sectin 18 f the Cmpnies Ac213 red with Rules 2 f the Cmpnies (Mngement nd Administrtin) Rules, 214) T, The Chirmn 3th Annul Generl Meeting f the iquity Shrehlders f Rjrtn Glbl Wire Limited held 21't July,218 t 1 p.m. t the registered ffice t 1112, Meer Pth, Dhenu Mrke ndre, Mdhy Prdesh * Der Sir,, Mnju Mundr, Prctising Cmpny Secretry, hving ffice t 32, Blue Dimnd Building, 17-8 Dimnd Clny, ndre-4521, hve been ppinted s the Scrutinier fr the remte e-vting prcess by the Brd f Directrs f Rjrtn Glbl Wire Limited ("the Cmpny") in their meeting held n pursunt t the prvisins f sectin 18 f the Cmpnies Act. 213 ("the Act") red with Rules 2 f the Cmpnies (Mngement nd Administrtin) Rules, 214 t cnduct the remte e-vting prcess in fir nd trnsprent mnner & scertining the requisite mjrity n remte e-vting crried ut in respect f the belw mentined reslutins pssed t the twenty ninth Annul Generl Meeting f the Shrehlders held n 21't July,218. submit the reprt s under:- l. The Cmpny hs viled the e-vting fcility ffered by tinl Securities Depsitry Limited C{SDL) fr cnducting e-vting by the shrehlder f the Cmpny. 2. The remte e-vting perid remined pen frm 1Sth July,2l8 (9:.m.) t 2th July, 218 (5: p.m.) 3. The shrehlders hlding shres s n the "cut ff'dte i.e. 14th July,218 were entitled t vte n the prpsed reslutins (item 1 t item 7) s set ut in the ntice f the 3th Annul Generl Meeting f the cmpny.

ffi. MAU MUDRA & CO. COMPAY SECRETARES 32, Bue Dimnd Building' 17-18, Dimnd Clny, ndre-4521 Emil-mmni ucs@gmil.cm P hne- 4222582' 4, 933223239 4. The vtes were unblcked t tw instnces i.e. Fridy 2th July, 218 rund 5.

11 ffi. MAU MUDRA & CO. COMPAY SECRETARES 32, Bue Dimnd Building' 17-18, Dimnd Clny, ndre-4521 Emil-mmni P hne ' 4, The vtes were unblcked t tw instnces i.e. Fridy 2th July, 218 rund 5.3 p.m' nd 21't July, 2lB trund 3. p.m. in the presence f tw witnesses, Mr. Plsh Jin nd Ms. Tnuj Ptidr, nd wh re nt in the emplyment f the cmpny' They hve signed t the end f the reprt in cnfirmtin f the vtes being unblcked in their presence. 5 Therefter the detils cntining, iner-li, list f equity shrehlders, wh vted "fl" nd,.gins, were dwnlded frm e-vting prtl f tinl Securities Depsitry Limited (SDL) (hupg. ltwww.evtingnsdl. cml' Annexure A'. The result f the e-vting is s under: Reslutin. 1: Ordinry Reslutin ) Adptin f Finncil Sttements including Cnslidted Finncil Sttements fr the finncil yer ended Mrch 3,218- umber f nembers vted :hrugh electrnic vting system umber f vtes cst in fvur f reslutin h f ttl number rf vlid vtes Vted in fvur f the reslutin Vted ginst the reslutin r nvlid vtes Reslutin. 2: Ordinry Reslutin Declrtin f dividend fr the finncil yet ffi

$$ MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building' 17-18, Dimnd Clny, ndre-4521 Emil-mmni ucs

12 $$ MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building' 17-18, Dimnd Clny, ndre-4521 Emil-mmni P hne ' 4, umber f members vted thrugh electrnic vting system umber f vtes cst n fvur f reslutin / f ttl number rf vlid vtes Vted f the reslutin Vted qinst the reslutin t nvlid vtes Reslutin. 3: Ordinry Reslutin Re-ppintment f directr CA Purushttm Ds gr (D ), wh retires by rttin nd being eligible, ffers himself fr reppintment umber f umber f vtes cst nembers vted in fvur f reslutin ;hrugh electrnic vting system / f ttl number >f vlid vtes Vted in fvur f the reslutin Vted ginst the reslutin t9 38s nvlid vtes

$$ MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building, 17-18, Dimnd Clny, ndre-4521 Emil-mmni ucs@qmil.cm P hne- 4222582' 4, 933223239 Reslutin.

13 $$ MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building, 17-18, Dimnd Clny, ndre-4521 Emil-mmni P hne ' 4, Reslutin. 4: Ordinry Reslutin Re-ppintment f directr CA Abhishek Dlmi (D ), wh retires by rttin nd being eligible, ffers hirnself fr reppintment umber f umber f vtes cst lembers vted in fvur f reslutin :hrugh electrnic vting system % f ttl number rf vlid vtes Vted in fvur f the reslutin Vted sinst the reslutin t9 38s nvlid vtes Reslutin. 5: Ordinry Reslutin Apprvl f remunertin f cst uditrs f the Cmpny umber f nembers vted fuugh electrnic rting system umber f vtes cst in fvur f reslutin % f ttl rumber f vlid vtes Vted in!@ f the reslutin Vted sinst the reslutin nvlid vtes +) ffit; (t

.$t MAU MUDRA & CO. COMPAY SECRETARES 32, Bue Dimnd Building, 17-18., Dimnd Clny, ndre-4521 Emil-mmni ucs@smil.cm P hne- 4222 582-4' 93 3223239 Reslutin. : Specil Reslutin Re-ppintment f Mr.

14 .$t MAU MUDRA & CO. COMPAY SECRETARES 32, Bue Dimnd Building, , Dimnd Clny, ndre-4521 Emil-mmni P hne ' Reslutin. : Specil Reslutin Re-ppintment f Mr. Sunil Chrdi s Mnging Directr f the Cmpny umber f umber f vtes cst nembers vted in fvur f reslutin.hrugh electrnic,ting systerm % f ttl rumber f vlid vtes Vted in fvur f the reslutin Vted ginst the reslutin t nvlid vtes Reslutin. 7: Specil Reslutin Cnfirmtin nd pprvl f ppintment & Remunertin f Mr. Rjesh Shrd s CEO & Executive Directr f the Cmpny umber f umber f vtes cst nembers vted in fvur f reslutin :hrugh electrnic rting system % f ttl rumber f vlid rtes Vted in fvur f the reslutin Vted sinst the reslutin t nvlid vtes

.$t MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building, 17 -lsrdimnd Clny, ndre-4521 Emil-mmn i ucs@smil.cp P h ne- 4222 582-4' 93 3223239 8.

15 .$t MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building, 17 -lsrdimnd Clny, ndre-4521 Emil-mmn i ucs@smil.cp P h ne ' The Register, ll ther ppers nd relevnt recrds relting t electrnic remte e- vting shll remin in ur sf'e custdy until the chirmn cnsiders, pprves nd signs the Minutes f the fresid Annul Generl Meeting nd the snte re hnded ver t the Cmpny Secretry fr the sfe keeping. Thnking Yu, Yurs Fithfully, x\',*p,/ Mdnju Xundr Cmpny Secretry FCS: 443 CP:3454 MAU MUDRA Cmpny SecretrY FCS 4431 CP 3454 Plce: ndre Dte: July 2ft2}l8 t ) V*,.^^' i Witnesses: 1)tP/ me: Plsh Jin Address: 5C. Bkhtwr Rm gr ndre ^M ',Z) \ rire: lnuj Ptidr Address : 24, T ilk gr, Behind Jin Mndir, ndre Signed by MrSun,..Ch.v.t Chirmn f the Meeting

A",.*r* t 4 ' 71211218 ViewEvtingResults i.,i ir,: i l,i,:i.i Hme.llrJi: : riti! ilt:'!.ir ri'.ill,11'i.

16 A",.*r* t 4 ' ViewEvtingResults i.,i ir,: i l,i,:i.i Hme.llrJi: : riti! ilt:'!.ir ri'.ill,11'i.: e-vting User Prfile ews&results t-gut e-vting i Vi*w/Althrilft t*vstifis fieiirlt$ S me RAJRAA GLOBAL-WRE LTD EQ EVE Reslutin Flle Recrd Dte Vting End Dte : Pgwllgrd-AlE : :2O78-O7-2O 17: S Lg File Vting Strt Dte Vting Result Dte E45 1D 11 1 Dwnld File : 2t-7-2t Reslutin : Reslutin. Descriptin! T receive, cnsider nd dpt the Audited Finncil sttements l th cmpny (includin cnslidted riri*i"r'rtutiri"r,t l fr tfie finncil yer nded 3lst Mrch 218, tgeth r with the ReprG l the Brd f DirectE nd Audit theren' Prticulrs /we Assent T The Reslutin(Fr/ vc / Frvurl umber t shrehlders /We Dissent T The nr<lutln/ainst/ ) umber Of shr s ( 2,OO( Reslutin : Reslutin. Descriptin:Tdeclr dividend'rs'1'5/.perequityshre'rs.1/.cchfrthefinncilycr 2r7-18' umber Of Prticulrs shrehlders /we Assent T The Reslutin(Frl Yes/ Fvur) /We Dissent T The G^l,,ri.nt Adtinst/ ) umber Of shres ,( 2.( Reslutin : Reslutin. Descriptin : T ppint Dircctr in plce f ca' P'D' 'i'r (Dr'15121)' wh rctir by rtun' nd Liing cligiblc, ffm hirdf lr reppintmcnl Prticulrs umber l)f (hirphld rrs /We Assent T The Reslutin ( Frl YPs/ Fvur) /We Dissent T The..liltinn,Adinst/ ) umber Of 1g ,( 2.( Reslutin : Reslutin. Descriptin : T ppint Directr in plce t c' Abtishck Dlmi (Dr'11958)' wh rcures by rttin, n being eligible' tfeb himselftr rcppintment' Prticulrs umber Of umber Of shres /We Assent T The { Reslutin(Frl Yes/ Fvur),/we Dissent T The Reslutinf Ainst/ ) 2.( Reslutin : Reslutin, Descriptin : Rtitictin f Cst Auditrs' Remunertin. Reslutin : Reslutin. Descriptin : Prticulrs /we Assent T The Reslutin(Frl ) umber f ShreHld,ers umber Of shres 1( ( /We Dissent T The ; 2t 2.( e<dlutin(ainst/)i l umber Of Prticulrs shrrfhdl.lers /We Assent T The Reslutin (Fr/ Ye / Fvur) /we Dissent T The -.^llti.nradinst/ ) - umber f Shres C 2.( 1t2

7t211218 Re-ppintment f Mr' sunil Chdi s Mnging Directr' ViewEvtingResults Reslutin : Reslutin. Descriptln! nd pprvl t ppinttnent nd remunentin pid t Mr. Rjesh l) CE & Executiive Directr f the mpny.

17 7t Re-ppintment f Mr' sunil Chdi s Mnging Directr' ViewEvtingResults Reslutin : Reslutin. Descriptln! nd pprvl t ppinttnent nd remunentin pid t Mr. Rjesh l) CE & Executiive Directr f the mpny. Prticulrs /We Assent T The Reslutin ( Frl Ye</ Fvur) umber Of h!rh^ld.?< umber f 1! /We Dissent T The i.t Pe.^liltidn(Adinst/ ) i i Unbl@k Dwnl.dPDF Ownk,dcsv VtG Summ.ry Utlr Deteils Genert Xl3 O 21 1 tinl Securities Depsitry Lrnit d, All rights reserved. Best viewed in nternel Explrer 8',124 x 78 reslu(iu. Hhe Abd uil siie M.p Trrm. E Chdltin. Cntrct Us Help/ FAA'' Plicy Site Updte Dte : it12

tr$ TAU MUDRA & CO. COMPAY SECRETARES 3l)2, Blue Dimnd Building, 17 -ls,dimnd Clny, ndre-4521 Emil-mmni ucs@smil.cn! i ine- 4222 582-4, 933223239 FORM.

18 tr$ TAU MUDRA & CO. COMPAY SECRETARES 3l)2, Blue Dimnd Building, 17 -ls,dimnd Clny, ndre-4521 Emil-mmni i ine , FORM. MGT-13 RePrt f Scrutinier(s) [pursunt t rure sectin rg f the Cmpnies Ac 2]3 ndrule 21(2) f the crnpnies (Murrg..nent nd Administrtin) Rules, 2 t 4l T, The Chirmn idii,n.rul Generl Meeting f the Equity Shreh.[ders f Rjrtn Glbl Wire Limited held 2L" July,218 uii p.,,,. t the registered ffice t lll2, Meer Pth, Dhenu Mrke ndre, MdhY Prdesh Der Sir,, Mnju Mundr, Prctising cmpny secretry, hving ffice t 32' Blue Dimnd Building, Oirnn Ciny, liie-q521, hve been ppinted s the Scrutinier fr the purpse f the pll tken n belw mentined reslutin(i) t the 3-tn Annul Generl Meeting f the equity shrehlders f Rjrtn Glbl wire Limited ("the cmpny") held n t i.oo p.m. t lll2,meer Pth, Dhenu Mrke ndre, Mdhy Prdesh OO3 submit the reprt s under:- 1. After the time fixed fr clsing f the plr by the chirmn, the blrt bx kept fr plling were lcked in my presence with due identihctin rnrks plced by me/us' 2. Thelcked bllt bx ws subsequently pened in my plesence lng with tw u'itnesses' Mr.. plsh Jin nd Ms. Tnuj Ptidr *h^ur. nt in emplyment fjhg Cmpny nd pll ppers were diligently scrutl nied. The pll ppers were recnciled with the recrds mintined by the Cmpny / Registrr nd irnsfer Agents f the Cmp,y nd the uthritins / prxies ldged with the Cmpny' 3. did nt find ny pll ppers invlid' 4. The result f the Pll is s under: Reslutin. 1: Ordinry Reslutin Adptin f Finncil Sttements including Cnslidted Finncil Sttements r the finncil yer ended Mrch 31,218' D:. \L'r / \ '.{!\ ;\ rul

ffit MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building, 117-18, Dimnd Clny, ndre-4521 lmil-mmn i ucs@gmil.cm l!

19 ffit MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building, , Dimnd Clny, ndre-4521 lmil-mmn i ucs@gmil.cm l! h ne , Vted in fvur f the reslutin Vted sinst the reslutin umber f members present nd vting (in persn r by rxy) urnber f vtes cst by them % f ttl number f vlid vtes cst % Ttl number f members (in persn r by prxy) whse vtes were declred invlid Ttl number f vtes cst by them!ry!!! vtes Reslutin. 2: Ordinry Reslutin Declrtin f dividend fr the finncil yer 21',7-18 Vted f the reslutin Vted sinst the reslutin umber f members present nd vting (in persn r by prxy) umber f vtes cst by them % f ttl number f vlid vtes cst % Ttl number f members (in persn r by prxy) whse Ttl number f vtes cst by them vtes were declred invlid nvlid vtes Reslutin. 3: Ordinry Reslutin Re-ppintment f directr CA Purushttm Ds gr (Df ), wh retires by rttin nd being eligible, ffers himself fr reppintment umber f members present nd vting (in persn r by umber f vtes cst by them % f ttl number f vlid vtes cst

20 $il TAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building' l7 -ls,dimnd Clny, ndre Dmil-mmni ucs@gmil'cm iihne , Vted in fvur f the reslutin Vted einst the reslutin ljy Ttl number f vtes cst by them ttt number f members (in persn r by PrxY) whse vtes were declred invlid nvlid vtes Reslutin. 4: Ordinry Reslutin Re-ppintment f directr CA Abhishek Dlrni (D )' wh retires by rttin nd being eligible, ffers himself fr reppintment Vted in fvur the reslutin Vted sinst the reslutin umbd f members Present nd vting (in persn r by nrxv) f 13 ftl number f members (in persn r by PrxY) whse vtes were declred invlid nvlid vtes urnber f vtes cst by them,:rf ttl numbe,r f vlid vtes csit % Ttl number f vtes cst by them Reslutin. 5: Ordinry Reslutin Apprvl f remunertin f cst uditrs f the Cmpny Vted f the reslutin Vted ginst the reslutin umber f members Present nd vting (in persn r by nrxv) 13 umber f vtes cst by them % f ttl number f vlid vtes cst t%.e f4 w/

$HT \AU MUDRA & CO. COMPAY SECRETATES 32, Blue Dimnd Building' 7-18, Dimnd Clny, ndrer4521 i mil-mmni ucs@emil.$

21 HT \AU MUDRA & CO. COMPAY SECRETATES 32, Blue Dimnd Building' 7-18, Dimnd Clny, ndrer4521 i mil-mmni ucs@emil.cm l' h ne , Ttl number f members (in persn r by Prxy) whse vtes were declred invlid Ttl number f vtes cst by Reslutin. : Specil Reslutin Re-ppintment f Mr. sunil chrdi s Mnging Directr f the cmpny Vted in fvur f the reslutin Vted sinst the reslutin umber f members present nd vting (in persn r by prxy) umber f by them vtes cst % f ttl number f vlid vtes cst % Ttl number f members (in persn r by PrxY) whse vtes were declred invlid ttl number f vtes cst by them lnv!ic! vtes Reslutin. 7: Specil Reslutin cnfirmtin nd pprvl f ppintment & Rentunertin f Mr. Rjesh Shrd s ce & Executive Directr f the Cmpny Vted in fvur f the reslutin Vted sinst the reslutin umber f members present nd vting (in persn r by prxy) umber f by them vtes cst % f ttl number f vlid vtes cst t% Ttl number f members (in persn r by prxy) whse vtes were declred invlid Ttl number f vtes cst by them lry!!! vtes /l\ G 2\,* \ rg t) \ UdBE -/,"nv59 p

22 ffi$ MUDRA & CO. MAU COMPAY SECRETAES 32, Bue Dimnd Building, 1 7 -!S,Dimnd Clny, ndrr:-4521 ;mil-mmn i ucs@smil.cm lr h ne , A detiled list/register cntining list f equity shrehldefs wh vted 'FR",..AGAST,, nd thse whse vtes were declred invlid fr ech reslutin is enclsed'. The pll ppers nd ll ther relevnt recrds were seled nd hnded ver t the Cmpny Secretry uthried by the Brd fr sfe keeping' Thnking Yu, YSFithtully, F{v Mnju rri{rndr Cmpny SecretrY FCS:4431 CP:3454 MAU MU[.]DR, Cmpny Secretr' FCS 4431 CP 345; Plce: ndre Dte: July 2ft218 Witnesses:, \g" me:' Plsh Jin Address: 5C. Bkhtwr Rm gr ndre 2. me: Triuj Ptidr Address : 24, T ilk gr, Behind Jin Mndir, ndre Chirmn f the Meeting

$$$ MAU MUDRA & CO. COMPA\Y SBCRBTARES 32, Blue Dimnd Building, 17-18, Dimnd Clny, ndre-4521 Emil-mmni ucs@gmil.$

23 $$ MAU MUDRA & CO. COMPA\Y SBCRBTARES 32, Blue Dimnd Building, 17-18, Dimnd Clny, ndre-4521 Emil-mmni P hne , COSOLDATED SCRUTTZER'S REPORT [Pursunt t the prvisins f sectin 18 nd 19 f the Cmpnies Ac213 led with Rules 2 (xii) f the Cmpnies (Mngement nd Administrtin) Rules, 214 s mended] T, The Chirmn 3th Annul Generl Meeting f the Equity Shrehlders f Rjrtn Glbl Wire Limited held 2l't July,218 t 1 p.m. t the registered ffice t 1112, Meer Pth,.Dhenu Mrke ndre, Mdhy Prdesh Der Sir, 1., Mnju Mundr, Prctising Cmpny Secretry, hving ffice t32, Blue Dimnd Building, Dimnd Clny, ndre-4521hve been ppinted s the Scrutinier by (i) the Brd f Directrs f Rjrtn Glbl Wire Limited ("the Cmpny") in their meeting held n pursunt t the prvisins f sectin 18 f the Cmpnies Ac213 ("the Act") red with Rules 2 f the Cmpnies (Mngement nd Administrtin) Rules, 214 t cnduct the remte e-vting prcess nd (ii) the Chirmn f the Annul Generl Meeting(AcM), wh su-mt i.e. n his wn mtin rdered fr pll t fcilitte the members present in the AGM wh culd nt prticipte in the remte e-vting nd bllt vting t recrd their vtes l.hrugh the pll prcess, under the prvisins f sectin 19 f the Cmpnies Ac 213 red with Rule 2l f the relevnt Rules, n the reslutins cntined in the ntice t the 29th Annul Generl Meeting(AGM) f the members f the Cmpny held n the 21't July, 218 t 1112, Meer Pth, Dhenu Mrke ndre, Mdhy Prdesh The Cmpny hs viled the e-vting fcility ffered by tinl Securities Depsitry Limited (SDL) fr cnducting e-vting by the shrehlder f the Cmpny. 3. The Cmpny hs ls prvided the fcility f vting thrugh bllt pper t the shrehlders nt ble t d remte e-vting nd the plling t the members prsent t the AGM nd wh hd nt cst their vte erlier thr:ugh remte- e-vting r thrugh bllt frm.

$The Mngement f the cmpny is respnsible t ensure the cmplinc,e with the requirements f the Cmpnies Ac 213 nd Rules relting t e-vting nd pll n the reslutins cntined in the ntice t the 3th l\nnul Generl$

24 fi$ MAU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building, 17-18, Dimnd Clny, ndre-4521 Emil-mmni Phne , The Mngement f the cmpny is respnsible t ensure the cmplinc,e with the requirements f the Cmpnies Ac 213 nd Rules relting t e-vting nd pll n the reslutins cntined in the ntice t the 3th l\nnul Generl Meeting (AGM) f the members f the Cmpny. My respnsibility s scrutinier fr the remte e-vting prcess nd fr pll t the AGM is restricted t rnke Scrutinier's Reprt f the Vtes cst "in fvur" r "ginst" the reslutins stterd bve, bsed n the reprts generted frm e-vting system prvided by tinl Sec,urities Depsitry Limited Q.[SDL), the uthried gency engged by the cmpny t prvide remte e-vting fcilitiles nd pll ppers received frm the members t the AGM. 5. hve rendered scrutinier's reprt seprtely n the remte e-vting nd pll t the meeting nd hereby submit cnslidted Scrutinier's reprt pursunt t Rule 2(4) n ll the reslutins cntined in the ntice f the fresid Annul Generl Meerting.. Further t the bve, submit my reprt s under:- i) The remte e-vting perid remined pen frrn, 18th July,218 (9:.m.) c 2th July, ii) iii) iv) v) vi) 218 (5: p.m.) The members f the Cmpny hlding shres ir.s n the "cut-ff'dte 14th July,218 were entitled t vte n the reslutins s cntined in the ntice f the AGM. After the clsure f the perid f remte e-vting nd befre the strt f the Annul Generl Meeting, the detils f members wh hd cst their vtes thrugh remte e- vting, such s their nmes, flis, number f shres held etc. were dwnlded frm the e-vting mdule f SDL, t ensure tht members wh hve cst their vtes thrugh remte e-vting d nt vte gin t the AGM. At the 3th AGM, fter declrtin f pll b;r the Chirmn, plling bx kept fr plling ws lcked in my presence. The lcked bllt bx ws subsequently pened in my presence lng with tw witnesses, Mr. Plsh Jin nd Ms. Tnuj Ptirlr, wh re nt in emplyment f the Cmpny. They hve signed t the end f the reprt in cnfirmtin f the l,tes being unblcked in their presence. After cunting the vtes cst by members present t the 3th AGM thrugh pll pper, the vtes cst thrugh remte e-vting were unbn,cked n 2lth July, 218 t rund 5. p.m. in the presence f tw witnesses Mr. Plsh Jin nd Ms. Tnuj Ptid.r, wh re nt in emplyment f the Cmpny. They hr'e signed t the end f the reprt in cnfirmtin f the vtes being unblcked in their presence. Therefter, the detils cntining inter li, list f equity shrehlders, wh vted "fr" l"ginst" e:ch f the reslutin tht were put t vte, were generted frm the e-vting website f SDL. vii) Bllt frms were received by the Cmpny befre the AGM.

$t AU MUDRA & CO. COMPAY SECRETATUES 32, Blue Dimnd Building, 1.7-18, Dimnd Clny, ndr+4521 ilmil-mmn i ucs@e{nil.

25 $t AU MUDRA & CO. COMPAY SECRETATUES 32, Blue Dimnd Building, , Dimnd Clny, ndr+4521 ilmil-mmn i ucs@e{nil.cm ll h ne ' 4, viii)bsed n the reprts generted frm the SDL e-vting website nd the vting thrugh plling pper ui,fr" 3tn AGV, the cnslidted reprt n the vting nd reprt n ech reslutin is s under: umber f members wh cst their vtes thrugh remte e-vting nd Pll Ttl n. f vtes cst by Ttl number f vlid The reslutin wise result is s under- Reslutin. 1: Ordinry Reslutin Adptin f Finncil Sttements including Cnslidted Finncil Sttements fr the finncil yer ended Mrch 31,218. Mnner f vting Vtes in fvur f the reslutin nvlid/abst ined vtes 38s Reslutin. 2: Ordinry Reslutin Declrtin f dividend fr the finncil yer Mnner f vting Vtes in fvur f the reslutin Vtes ginst the reslutin nvlid/abst ined vtes s. % s. % s. Remte e-vting Pll r TOTAL

.H$ {AU MUDRA & CO. COMPAY SECRETAES 32, Blue Dimnd Building, 1.7-18, Dimnd Clny, ndre-4521 il m il-m r,nn i ucs@gm il.c m l> h ne - 4222 582-4, 9 3 3223239 Reslutin.

26 .H$ {AU MUDRA & CO. COMPAY SECRETAES 32, Blue Dimnd Building, , Dimnd Clny, ndre-4521 il m il-m r,nn i ucs@gm il.c m l> h ne , Reslutin. 3: Ordinry Reslutin Re-ppintment f directr CA Purushttm Ds gr (D ), rvh retires by rttin nd being eligible, ffers himself fr reppintment Mnner f vting Vtes in fvur f the reslutin Vtes ginst the reslutin nvlid/abst ined vtes s. % s. % s. Remte e-vting P TOTAL Reslutin. 4: Ordinry Reslutin Re-ppintment f directr CA Abhishek Dlmi (Df - rttin nd being eligible, ffers himself fr reppintment 11958), wh retires by Mnner f vting Vtes in fvur f the reslutin Vtes ginst the reslutin nvlid/abst ined vtes s. % s. % ].ls. Remte e-vting P TOTAL Reslutin. 5: Ordinry Reslutin Apprvl f remunertin f cst uditrs f the Cmpny Mnner f vting Vtes in fv,ur f the reslutin Vtes ginst the reslutin nvlid/abst ined vtes s. % s. % s.

$$t \4AU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building' 7-18, Dimnd Clny, ndre-4521 l! mil-mmqn i ucs@emil.cm ' h ne - 4222 582-4, 93 3223239 38s487 135181 Reslutin.$

27 $t \4AU MUDRA & CO. COMPAY SECRETARES 32, Blue Dimnd Building' 7-18, Dimnd Clny, ndre-4521 l! mil-mmqn i ucs@emil.cm ' h ne , s Reslutin. : Specil Reslutin Re-ppintment f Mr. Sunil Chrdi s Mnging Directr f the Cmpny Mnner f vting Vtes in fvur f the reslutin Vtes ginst the reslutin nvlid/abst ined vtes s. % s. % s. Remte e-vting Pll TOTAL Reslutin. 7: Specil Reslutin Cnfirmtin nd pprvl f ppintm<>nt & Remunertin f Mr. Rjesh Shrd s CEO & Executive Directr f the Cmpny Mnner f vting Vtes in fvur f the reslutin Vtes ginst the reslutin nvlid/abst ined vtes s. % s. % s. Remte e-vting Pll TOTAL

$t MUDRA & CO. MAU COMPAY SECRETARTES 32, Blue Dimnd Building, 17 -ls,dimnd Clny, ndre-4521 Emil-mmni ucs@ gmil.

28 $t MUDRA & CO. MAU COMPAY SECRETARTES 32, Blue Dimnd Building, 17 -ls,dimnd Clny, ndre-4521 Emil-mmni gmil.cm P hne , The Register, ll ther ppers nd relevnt recrds relting t remte e-vting nd physicl vting thrugh plling ppers t the AGM nd ther relevnt detils shll remin in ur sfe custdy until the chirmn cnsiders, pprves nd signs the Minutes f the fresid Annul Generl Meeting nd the sme re hnded ver t the Cmpny Secretry fr the sfe keeping. Thnking Yu, Yurs Fithfully, lr"-n-- Mnju Mundr Cmpny Secretry FCS: 443 CP:3454 fu,a..u MUDRA Cmpny Secretry FCS 4431 CP 3454 Plce: ndre Dte: July 2ft2O8 Witnesses: 1 \-9P- me: Address: 5C. Bkhtwr Rm gr ndre // 2,W me: ThndjYtidr Address : 24, Tilk gr, Behind Jin Mndir, ndre Signed uy turjunit...9hqy.di& Chirmn f the Meeting

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