WABAG2022-05-272022-08-24Resolution1 WABAG2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WABAG2022-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution1in-bse-voting:TotalShareholdingMember WABAG2022-08-24 Resolution1 WABAG2022-05-272022-08-24Resolution2 WABAG2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WABAG2022-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution2in-bse-voting:TotalShareholdingMember WABAG2022-08-24 Resolution2 WABAG2022-05-272022-08-24Resolution3 WABAG2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution3in-bse-voting:TotalShareholdingMember WABAG2022-08-24 Resolution3 WABAG2022-05-272022-08-24Resolution4 WABAG2022-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WABAG2022-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WABAG2022-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WABAG2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WABAG2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WABAG2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WABAG2022-08-24 Resolution4in-bse-voting:TotalShareholdingMember WABAG2022-08-24 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WABAG INE956G01038 VA Tech Wabag Limited AGM 2022-08-24 115268 3 66 3 66 4 Ordinary false ORDINARY - Consider and adoptna) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon .n b)The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 and the report of Auditors thereon. 13495522 13495522 100 13495522 0 100 0 13495522 0 0 0 0 0 0 13495522 0 0 0 0 0 0 13495522 13495522 100 13495522 0 100 0 11183126 10389455 92.9 10389455 0 100 0 11183126 0 0 0 0 0 0 11183126 0 0 0 0 0 0 11183126 10389455 92.9 10389455 0 100 0 37511780 8751073 23.33 8750602 471 99.99 0.01 37511780 49074 0.13 49070 4 99.99 0.01 37511780 0 0 0 0 0 0 37511780 8800147 23.46 8799672 475 99.99 0.01 62190428 32685124 52.56 32684649 475 100 0 Ordinary true Appointment Mr. S Varadarajan (DIN 02353065), as Director, who retires by rotation. 13495522 11309760 83.8 11309760 0 100 0 13495522 0 0 0 0 0 0 13495522 0 0 0 0 0 0 13495522 11309760 83.8 11309760 0 100 0 11183126 10442382 93.38 10311172 131210 98.74 1.26 11183126 0 0 0 0 0 0 11183126 0 0 0 0 0 0 11183126 10442382 93.38 10311172 131210 98.74 1.26 37511780 8750928 23.33 8749867 1061 99.99 0.01 37511780 49074 0.13 49070 4 99.99 0.01 37511780 0 0 0 0 0 0 37511780 8800002 23.46 8798937 1065 99.99 0.01 62190428 30552144 49.13 30419869 132275 99.57 0.43 Special false Re-Appointment of Mr. Milin Mehta (DIN 01297508) as an Independent Director 13495522 13495522 100 13495522 0 100 0 13495522 0 0 0 0 0 0 13495522 0 0 0 0 0 0 13495522 13495522 100 13495522 0 100 0 11183126 10442382 93.38 7907691 2534691 75.73 24.27 11183126 0 0 0 0 0 0 11183126 0 0 0 0 0 0 11183126 10442382 93.38 7907691 2534691 75.73 24.27 37511780 8748748 23.32 8747232 1516 99.98 0.02 37511780 49074 0.13 49070 4 99.99 0.01 37511780 0 0 0 0 0 0 37511780 8797822 23.45 8796302 1520 99.98 0.02 62190428 32735726 52.64 30199515 2536211 92.25 7.75 Ordinary false Ratification of the Remuneration of Cost Auditor for the Financial Year 2021-22 13495522 13495522 100 13495522 0 100 0 13495522 0 0 0 0 0 0 13495522 0 0 0 0 0 0 13495522 13495522 100 13495522 0 100 0 11183126 10442382 93.38 10442382 0 100 0 11183126 0 0 0 0 0 0 11183126 0 0 0 0 0 0 11183126 10442382 93.38 10442382 0 100 0 37511780 8750803 23.33 8747778 3025 99.97 0.03 37511780 49074 0.13 49070 4 99.99 0.01 37511780 0 0 0 0 0 0 37511780 8799877 23.46 8796848 3029 99.97 0.03 62190428 32737781 52.64 32734752 3029 99.99 0.01