JUBLINDS2023-04-302023-07-28Resolution1 JUBLINDS2023-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINDS2023-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINDS2023-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINDS2023-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINDS2023-07-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINDS2023-07-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINDS2023-07-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINDS2023-07-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINDS2023-07-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINDS2023-07-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINDS2023-07-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINDS2023-07-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINDS2023-07-28 Resolution1in-bse-voting:TotalShareholdingMember JUBLINDS2023-07-28 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JUBLINDS INE645L01011 Jubilant Industries Limited Court Convened Meeting 2023-07-28 23275 13 47 0 0 1 Special false Resolution for approval of the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors under Sections 230-232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016.nn“RESOLVED THAT pursuant to the provisions of Sections 66, 230 to 232 and other applicable provisions of the Companies Act, 2013, the Rules, Circulars and Notifications made/issued thereunder (including any statutory modification or re-enactment thereof) as may be applicable, and subject to the provisions of the Memorandum and Articles of Association of the Company and subject to approval of the Hon’ble National Company Law Tribunal, Bench at Allahabad (“NCLT”) and subject to such other approvals, permissions and sanctions of regulatory and other authorities, as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by NCLT or by any regulatory or other authorities, while granting such approvals, permissions and sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”), the arrangement embodied in the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors (“Composite Scheme”) placed before this meeting, be and is hereby approved.nnRESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, matters and things, as it may, in its absolute discretion deem requisite, desirable, appropriate or necessary to give effect to this resolution and effectively implement thenarrangement embodied in the Composite Scheme and to accept such modifications, amendments, limitations and/or conditions, if any, which may be required and/or imposed by the NCLT while sanctioning the arrangement embodied in the Composite Scheme or by any authorities under law, or as may be required for the purpose of resolving any questions or doubts or difficulties that may arise including passing of such accounting entries and/or making such adjustments in the books of account as considered necessary for giving effect to the Scheme, as the Board may deem fit and proper.” 11266637 11216538 99.56 11216538 0 100 0 11266637 99 0 99 0 100 0 11266637 0 0 0 0 0 0 11266637 11216637 99.56 11216637 0 100 0 6916 347 5.02 347 0 100 0 6916 0 0 0 0 0 0 6916 0 0 0 0 0 0 6916 347 5.02 347 0 100 0 3793548 23427 0.62 23394 33 99.86 0.14 3793548 91731 2.42 91731 0 100 0 3793548 0 0 0 0 0 0 3793548 115158 3.04 115125 33 99.97 0.03 15067101 11332142 75.21 11332109 33 100 0