SANSERA2023-12-302024-03-28Resolution1 SANSERA2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANSERA2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANSERA2024-03-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANSERA2024-03-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28 Resolution1in-bse-voting:TotalShareholdingMember SANSERA2024-03-28 Resolution1 SANSERA2023-12-302024-03-28Resolution2 SANSERA2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANSERA2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANSERA2024-03-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANSERA2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28 Resolution2in-bse-voting:TotalShareholdingMember SANSERA2024-03-28 Resolution2 SANSERA2023-12-302024-03-28Resolution3 SANSERA2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANSERA2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANSERA2024-03-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANSERA2024-03-28 Resolution3in-bse-voting:TotalShareholdingMember SANSERA2024-03-28 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SANSERA INE953O01021 Sansera Engineering Limited Postal Ballot 2024-03-28 192 3 Ordinary true 1 - TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MR. FATHERAJ SINGHVI AS MANAGING DIRECTOR TO BE DESIGNATED AS JOINT MANAGING DIRECTOR OF THE COMPANY 18782178 18779178 99.98 18779178 0 100 0 18782178 0 0 0 0 0 0 18782178 0 0 0 0 0 0 18782178 18779178 99.98 18779178 0 100 0 27250279 25816972 94.74 25747610 69362 99.73 0.27 27250279 0 0 0 0 0 0 27250279 0 0 0 0 0 0 27250279 25816972 94.74 25747610 69362 99.73 0.27 7553343 943622 12.49 943100 522 99.94 0.06 7553343 0 0 0 0 0 0 7553343 0 0 0 0 0 0 7553343 943622 12.49 943100 522 99.94 0.06 53585800 45539772 84.98 45469888 69884 99.85 0.15 Special true 2 - CONTINUATION OF MR. FATHERAJ SINGHVI AS MANAGING DIRECTOR TO BE DESIGNATED AS JOINT MANAGING DIRECTOR OF THE COMPANY POST ATTAINING THE AGE OF SEVENTY YEARS. 18782178 18779178 99.98 18779178 0 100 0 18782178 0 0 0 0 0 0 18782178 0 0 0 0 0 0 18782178 18779178 99.98 18779178 0 100 0 27250279 25816972 94.74 25736520 80452 99.69 0.31 27250279 0 0 0 0 0 0 27250279 0 0 0 0 0 0 27250279 25816972 94.74 25736520 80452 99.69 0.31 7553343 943622 12.49 943100 522 99.94 0.06 7553343 0 0 0 0 0 0 7553343 0 0 0 0 0 0 7553343 943622 12.49 943100 522 99.94 0.06 53585800 45539772 84.98 45458798 80974 99.82 0.18 Special true 3 - TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. 18782178 18779178 99.98 18779178 0 100 0 18782178 0 0 0 0 0 0 18782178 0 0 0 0 0 0 18782178 18779178 99.98 18779178 0 100 0 27250279 25816972 94.74 25816972 0 100 0 27250279 0 0 0 0 0 0 27250279 0 0 0 0 0 0 27250279 25816972 94.74 25816972 0 100 0 7553343 943622 12.49 943129 493 99.95 0.05 7553343 0 0 0 0 0 0 7553343 0 0 0 0 0 0 7553343 943622 12.49 943129 493 99.95 0.05 53585800 45539772 84.98 45539279 493 100 0