MUNJALSHOW2023-12-182024-03-16Resolution1 MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2024-03-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2024-03-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2024-03-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2024-03-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2024-03-16 Resolution1in-bse-voting:TotalShareholdingMember MUNJALSHOW2024-03-16 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUNJALSHOW INE577A01027 Munjal Showa Limited Postal Ballot 2024-03-16 27252 1 Special Resolution: Approval for the appointment of Ms. Neetika Batra (DIN: 10219725) as Non-Executive, Independent Director of the Company for a period of five consecutive years w.e.f 01st April, 2024. Whether promoter/ promoter group are interested in the Agenda/resolution No Category Mode of voting No. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favour No. of votes – against % of votes in favour on votes polled % of Votes against on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 26004158 26000000 99.9840 26000000 0 100 0 Poll 0.0000 0 0 0 0 Postal Ballot (if applicable) 0.0000 0 0 0 0 Total 26004158 26000000 99.9840 26000000 0 100 0 Public- Institutions E-Voting 503500 0 0.0000 0 0 0 0 Poll 0.0000 0 0 0 0 Postal Ballot (if applicable) 0.0000 0 0 0 0 Total 503500 0 0.0000 0 0 0.0000 0.0000 Public- Non Institutions E-Voting 13487342 58813 0.4360 54303 4510 92.3316 7.6684 Poll 0.0000 0 0 0 0 Postal Ballot (if applicable) 0.0000 0 0 0 0 Total 13487342 58813 0.4360 54303 4510 92.3316 7.6684 Total Total 39995000 26058813 65.1551 26054303 4510 99.9826 0.0174 Whether resolution is Pass or Not. Yes Based on the above, the Special Resolution has been passed with requisite majority. Special false Approval for the appointment of Ms. Neetika Batra (DIN: 10219725) as Non-Executive, Independent Director of the Company for a period of five consecutive years w.e.f 01st April, 2024. 26004158 26000000 99.98 26000000 0 100 0 26004158 0 0 0 0 0 0 26004158 0 0 0 0 0 0 26004158 26000000 99.98 26000000 0 100 0 503500 0 0 0 0 0 0 503500 0 0 0 0 0 0 503500 0 0 0 0 0 0 503500 0 0 0 0 0 0 13487342 58813 0.44 54303 4510 92.33 7.67 13487342 0 0 0 0 0 0 13487342 0 0 0 0 0 0 13487342 58813 0.44 54303 4510 92.33 7.67 39995000 26058813 65.16 26054303 4510 99.98 0.02