BAJAJHIND2022-02-012022-05-01Resolution1 BAJAJHIND2022-05-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-05-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-05-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-05-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-05-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-05-01 Resolution1in-bse-voting:TotalShareholdingMember BAJAJHIND2022-05-01 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BAJAJHIND INE306A01021 Bajaj Hindusthan Sugar Limited Postal Ballot 2022-05-01 416311 1 We would like to inform that the results of one (1)Ordinary Resolution proposed to be passed by way of Postal Ballot in terms of the Notice for Passing of Resolution by Postal Ballot dated March 29, 2022 was declared on May 02, 2022. Based on the Scrutinizer’s Report datedMay 02, 2022submitted by M/s. Ranjeetkumar Sharma & Associates, Company Secretaries, one (1)Ordinary Resolution was declared as duly passed by the Requisite Majority. Ordinary false Ordinary Resolution in respect of appointment of M/s. Sidharth N Jain & Company, Chartered Accountants (Firm Registration No. 018311C) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. R.S. Dani & Co., Chartered Accountants (Firm Registration No.000243C) 318743422 318743422 100 318743422 0 100 0 318743422 0 0 0 0 0 0 318743422 0 0 0 0 0 0 318743422 318743422 100 318743422 0 100 0 289676458 7285334 2.52 7285334 0 100 0 289676458 0 0 0 0 0 0 289676458 0 0 0 0 0 0 289676458 7285334 2.52 7285334 0 100 0 668940062 38298391 5.73 38011385 287006 99.25 0.75 668940062 0 0 0 0 0 0 668940062 0 0 0 0 0 0 668940062 38298391 5.73 38011385 287006 99.25 0.75 1277359942 364327147 28.52 364040141 287006 99.92 0.08