ISMTLTD2023-12-162024-03-14Resolution1 ISMTLTD2024-03-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2024-03-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2024-03-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2024-03-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2024-03-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2024-03-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2024-03-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2024-03-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2024-03-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2024-03-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2024-03-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2024-03-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2024-03-14 Resolution1in-bse-voting:TotalShareholdingMember ISMTLTD2024-03-14 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ISMTLTD INE732F01019 ISMT Limited Court Convened Meeting 2024-03-14 87254 0 0 4 42 1 Ordinary true To approve the proposed Scheme of Arrangement and Merger of ISMT Limited (“ISMT / Transferor Company”) with and into Kirloskar Ferrous Industries Limited and their respective shareholders (“Scheme”) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Act”) along with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“Merger Rules”) and other applicable rules under the Act. 225220861 193560005 85.94 193560005 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 193560005 85.94 193560005 0 100 0 1250336 975361 78.01 975361 0 100 0 1250336 0 0 0 0 0 0 1250336 0 0 0 0 0 0 1250336 975361 78.01 975361 0 100 0 74030186 6811189 9.2 6810370 819 99.99 0.01 74030186 33152 0.04 7 33145 0.02 99.98 74030186 0 0 0 0 0 0 74030186 6844341 9.25 6810377 33964 99.5 0.5 300501383 201379707 67.01 201345743 33964 99.98 0.02