MODIRUBBER2022-07-032022-09-30Resolution1 MODIRUBBER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember MODIRUBBER2022-09-30 Resolution1 MODIRUBBER2022-07-032022-09-30Resolution2 MODIRUBBER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember MODIRUBBER2022-09-30 Resolution2 MODIRUBBER2022-07-032022-09-30Resolution3 MODIRUBBER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember MODIRUBBER2022-09-30 Resolution3 MODIRUBBER2022-07-032022-09-30Resolution4 MODIRUBBER2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember MODIRUBBER2022-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MODIRUBBER INE832A01018 Modi Rubber Limited AGM 2022-09-30 13764 0 0 6 73 4 Special false To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors (‘the Board’) and auditor’s thereon. 15698952 15698952 100 15698952 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 15698952 100 15698952 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5911223 63.28 5880998 30225 99.49 0.51 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5911223 63.28 5880998 30225 99.49 0.51 25040532 21610175 86.3 21579950 30225 99.86 0.14 Ordinary false To appoint a Director in place of Mr. Vinay Kumar Modi (DIN: 00274605)) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment. 15698952 15698952 100 15698952 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 15698952 100 15698952 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5911123 63.28 5880898 30225 99.49 0.51 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5911123 63.28 5880898 30225 99.49 0.51 25040532 21610075 86.3 21579850 30225 99.86 0.14 Ordinary false “RESOLVED THAT pursuant to the provisions of Section 139 of the Companies Act, 2013, the Companies (Audit and Auditors) Rules, 2014, (including any re-enactment or modification thereto), and such other applicable provisions, if any, M/s PNAM & Co. LLP, Chartered Accountants (Registration no 001092N), be and are hereby appointed as the Statutory Auditors of the Company in place of M/s Suresh Surana & Associates LLP, Chartered Accountants (Registration No 121750W/W-100010, to hold Office from the conclusion of the 49th Annual General Meeting till the conclusion of the 54th Annual General Meeting and subject to ratification of appointment at every Annual General Meeting, at a remuneration as may be mutually agreed to, between the Board of Directors and M/s PNAM & Co. LLP, Chartered Accountants (Registration no 001092N), plus applicable taxes, out-of-pocket expenses, travelling and other expenses, in connection with the work of audit to be carried out by them.” 15698952 15698952 100 15698952 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 15698952 100 15698952 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5911123 63.28 5880898 30225 99.49 0.51 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5911123 63.28 5880898 30225 99.49 0.51 25040532 21610075 86.3 21579850 30225 99.86 0.14 Special false “RESOLVED that pursuant to the provisions of Sections 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof), read with Schedule V to the Companies Act, 2013 and pursuant to Article 109 and any other applicable Article of the Articles of Association of the Company, the consent of the Company be and is hereby accorded to the reappointment of Ms. Piya Modi (DIN: 03623417), as Whole- Time Director of the Company for a further period of five years commencing from 01.10.2022 at a remuneration and upon such terms and conditions as set out in explanatory statement annexed hereto.”n“RESOLVED Further That the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall deem to include any Committee of the Board) shall, in accordance with the statutory limits/approvals as may be applicable for the time being in force, be at full liberty to revise/alter/modify/amend the terms and conditions of the said appointment and/or remuneration, from time to time, as it may deem fit and to take such steps and do all such acts, deeds, matters and things as may be considered necessary, proper and expedient to give effect to this Resolution.“n 15698952 15698952 100 15698952 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 15698952 100 15698952 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5911123 63.28 5880777 30346 99.49 0.51 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5911123 63.28 5880777 30346 99.49 0.51 25040532 21610075 86.3 21579729 30346 99.86 0.14