QUICKHEAL2024-06-092024-09-06Resolution1 QUICKHEAL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution1in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution1 QUICKHEAL2024-06-092024-09-06Resolution2 QUICKHEAL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution2in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution2 QUICKHEAL2024-06-092024-09-06Resolution3 QUICKHEAL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution3in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution3 QUICKHEAL2024-06-092024-09-06Resolution4 QUICKHEAL2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution4in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution4 QUICKHEAL2024-06-092024-09-06Resolution5 QUICKHEAL2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution5in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution5 QUICKHEAL2024-06-092024-09-06Resolution6 QUICKHEAL2024-09-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution6in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution6 QUICKHEAL2024-06-092024-09-06Resolution7 QUICKHEAL2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution7in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution7 QUICKHEAL2024-06-092024-09-06Resolution8 QUICKHEAL2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06Resolution8in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution8 QUICKHEAL2024-06-092024-09-06Resolution9 QUICKHEAL2024-09-06Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember QUICKHEAL2024-09-06Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember QUICKHEAL2024-09-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember QUICKHEAL2024-09-06Resolution9in-bse-voting:TotalShareholdingMember QUICKHEAL2024-09-06 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares QUICKHEAL INE306L01010 Quick Heal Technologies Limited AGM 2024-09-06 48784 0 0 5 48 9 ORDINARY BUSINESS: 1. Adoption of Financial Statements 2. To declare Dividend on equity shares 3. Appointment of Mr. Sanjay Katkar as a director liable to retire by rotation 4. To re-appoint M/s. MSKA & Associates, Chartered Accountants, as Statutory Auditors of the Company SPECIAL BUSINESS: 5. Re-Appointment of Mr. Amitabha Mukhopadhyay as a director and designate him as an independent director. 6. Appointment of Mr. Kamal Kumar Agarwal as a director and designate him as an independent director. 7. Remuneration to Non – Executive Independent Directors. 8. Approval of Remuneration to Mr. Kailash Katkar, Chairman and Managing Director. 9. Approval of Remuneration to Mr. Sanjay Katkar, Joint Managing Director. Ordinary false 1. Adoption of Financial Statements:nTo receive, consider and adoptn(a) the audited standalone financial statements ofnthe Company for the financial year ended Marchn31, 2024 and the reports of the Board of Directorsnand the Auditors thereon; andn(b) the audited consolidated financial statements ofnthe Company for the financial year ended Marchn31, 2024 and the report of Auditors thereon. 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1254702 0 100 0 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1254702 0 100 0 18519925 5968793 32.23 5968748 45 100 0 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968748 45 100 0 53778816 40192278 74.74 40192233 45 100 0 Ordinary false 2. To declare Dividend on equity shares:n To declare a final dividend of ` 3.00/- per equitynshare of face value ` 10/- each for the year endednMarch 31, 2024. 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1254702 0 100 0 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1254702 0 100 0 18519925 5968793 32.23 5968748 45 100 0 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968748 45 100 0 53778816 40192278 74.74 40192233 45 100 0 Ordinary false 3. Appointment of Mr. Sanjay Katkar as a director liablento retire by rotation:n To appoint a director in place of Mr. Sanjay Katkar (DIN:n00397191), who retires by rotation and being eligible,noffers himself for re-appointment. 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1184492 70210 94.4 5.6 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1184492 70210 94.4 5.6 18519925 5968793 32.23 5968300 493 99.99 0.01 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968300 493 99.99 0.01 53778816 40192278 74.74 40121575 70703 99.82 0.18 Ordinary false 4. To re-appoint M/s. MSKA & Associates, CharterednAccountants, as Statutory Auditors of the Company:n In this regard, it is proposed to consider and if thoughtnfit, to pass the following resolution as an OrdinarynResolution:n“RESOLVED THAT pursuant to the provisions of Sectionn139, 142 and other applicable provisions, if any, of thenCompanies Act, 2013 read with Companies (Audit andnAuditors) Rules, 2014, as amended, and pursuant tonthe recommendations of the Audit Committee and thenBoard of Directors of the Company, approval of thenmembers of the Company be and is hereby accordednfor re-appointment of M/s. MSKA & Associates,nChartered Accountants, [FRN: 105047W], as thenStatutory Auditors of the Company for second term ofnfive consecutive years, who shall hold office from thenconclusion of this 29th Annual General Meeting (AGM)ntill the conclusion of the 34th AGM of the Company tonbe held for the FY 2028-29, on such remuneration plusnapplicable tax, out-of-pocket expenses, travelling andnliving expenses, as may be determined by the Board ofnDirectors of the Company.” 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1198959 55743 95.56 4.44 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1198959 55743 95.56 4.44 18519925 5968793 32.23 5968552 241 100 0 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968552 241 100 0 53778816 40192278 74.74 40136294 55984 99.86 0.14 Special false 5. Re-Appointment of Mr. Amitabha Mukhopadhyaynas a director and designate him as an independentndirector:n To consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to Sections 149, 150,n152, 161 of the Companies Act, 2013 (Act) and thenRules made thereunder, read with Schedule IV to thenCompanies Act, 2013 and Regulation 16(1)(b) of SEBIn(Listing Obligations and Disclosure Requirements)nRegulations, 2015 (SEBI LODR), or re-enactmentnthereof and pursuant to the recommendation ofnthe Nomination and Remuneration Committee andnBoard of Directors, approval of members be and isnhereby accorded for re-appointment of Mr. AmitabhanMukhopadhyay, [DIN: 01806781] who was appointed asnan Additional Director (in the capacity of IndependentnDirector) of the Company effective from June 10, 2024,nand who has submitted a declaration that he meetsnthe criteria of independence under Section 149(6) ofnthe Act and Regulation 16(1)(b) of the SEBI LODR andnis eligible for re-appointment under the provisions ofnthe Act, the Rules made thereunder and the ListingnRegulations, and in respect of whom the Companynhas received a notice in writing under Section 160(1)nof the Act proposing his candidature for the office of annIndependent Director, as an Independent Director, notnliable to retire by rotation, to hold office for a term ofn5 (five) consecutive years i.e., from June 10 , 2024 upnto June 9, 2029.” 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1187531 67171 94.65 5.35 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1187531 67171 94.65 5.35 18519925 5968793 32.23 5968300 493 99.99 0.01 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968300 493 99.99 0.01 53778816 40192278 74.74 40124614 67664 99.83 0.17 Special false 6. Appointment of Mr. Kamal Kumar Agarwal as a directornand designate him as an independent director:n To consider and, if thought fit, pass the followingnresolution as an Special Resolutionn“RESOLVED THAT pursuant to the provisions of Sectionn149, 150, 152, 161 read with Schedule IV and othernapplicable provisions, if any, of the Companies Act, 2013nand the Companies (Appointment and Qualifications ofnDirectors) Rules, 2014 and SEBI LODR (including anynstatutory modification(s) or re-enactment(s) thereofnfor the time being in force), Mr. Kamal Kumar Agarwaln[DIN: 02831435] who was appointed as an Additional,nNon-Executive, Independent Director by the Board ofnDirectors of the Company with effect from July 26,n2024 and who holds office upto the date of this AnnualnGeneral Meeting of the Company, who, being eligible,noffers himself for appointment and in respect of whomnthe Company has received a notice from a member in writing under Section 160(1) of the CompaniesnAct, 2013 proposing his candidature for the office ofnDirector, be and is hereby appointed as an IndependentnDirector, not liable to retire by rotation, to hold office forna term of 5 (five) consecutive years from July 26, 2024nupto July 25, 2029.” 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1254702 0 100 0 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1254702 0 100 0 18519925 5968793 32.23 5968300 493 99.99 0.01 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968300 493 99.99 0.01 53778816 40192278 74.74 40191785 493 100 0 Special false 7. Remuneration to Non – Executive IndependentnDirectors:nTo consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to Sections 197, 198, andnall other applicable provisions of the Companies Act,n2013 read with rules made thereunder, including anynstatutory modification or re-enactment thereof andnSchedule V, for the time being in force (hereinafternreferred to as “the Act”) and Regulation 17(6) of thenSEBI LODR and subject to all approvals, permissionsnand sanctions as may be necessary, and on thenbasis of the recommendation of the nomination andnremuneration committee and of the board of directors,nthe approval of the Company be and is herebynaccorded for payment of remuneration/commissionnto the Director(s) of the Company who is/are neithernin the whole-time employment with the Company nornManaging Director(s) of the Company, in such mannernand up to such extent as the Board of Directors ofnthe Company (”the Board” which expression shallnalso include a Committee thereof for the time beingnexercising the powers conferred on the Board by thisnresolution) may so determine from time to time uponnrecommendation of the Nomination and RemunerationnCommittee. The abovesaid remuneration shall benpayable even in the event of loss or inadequacy ofnprofits in any financial year(s), such remuneration willnbe within the limits as prescribed under Section 197nread with Schedule V of the Act or Regulation 17 of thenSEBI LODR or any amendment thereof payable to allnNon-Executive Directors for FY 2023-24.nRESOLVED FURTHER THAT the above remuneration/ncommission shall be in addition to the fees payablento the Directors for attending the meetings of thenBoard or any Committee thereof or for any othernpurpose whatsoever, as may be decided by the Boardnof Directors and reimbursement of expenses fornparticipation in the Board or any other meetings.nRESOLVED FURTHER THAT for the purpose of givingneffect to the said resolution, the Board be and is herebynauthorized to take all such actions and to do all suchndeeds, matters and things as it may in its absolute discretion deem necessary, proper or desirable and tonsettle any question or doubt that may arise in this regard.” 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1254702 0 100 0 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1254702 0 100 0 18519925 5968793 32.23 5968300 493 99.99 0.01 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968300 493 99.99 0.01 53778816 40192278 74.74 40191785 493 100 0 Special false 8. Approval of Remuneration to Mr. Kailash Katkar,nChairman and Managing Director:nTo consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to the provisions ofnSections 196, 197, 198, 203 and any other applicablenprovisions of the Companies Act, 2013 and the rulesnmade thereunder (including any statutory amendments,nmodifications or re-enactments thereof for the timenbeing in force), (the “Act”) read with Schedule V to the Act,nand applicable clauses of the Articles of Association ofnthe Company, and on the basis of the recommendationnof the nomination and remuneration committee andnthe board of directors, a remuneration ranging between n` 1.50 Crores to ` 2.2 Crores per annum be paid/ payablento Mr. Kailash Katkar, [DIN: 00397191], Chairman andnManaging Director of the Company. The abovesaidnremuneration shall be payable even in the event of lossnor inadequacy of profits in any financial year duringnhis present tenure of appointment, notwithstandingnthat such remuneration may exceed the limits asnprescribed under Section 197 read with Schedule V ofnthe Act or Regulation 17(6)(e) of the SEBI LODR or anynamendment thereof individually and / or the aggregatenannual remuneration to all Executive Directors in anynyear during the present tenure of his appointment.nRESOLVED FURTHER THAT aggregate remunerationnranging between ` 1.50 Crores to ` 2.2 Crores pernannum (including basic salary, perquisites and othernallowances) may be revised by the Board of Directors ornthe Nomination & Remuneration Committee from timento time, subject to maximum annual increase of 20%nover the basic salary, perquisites and allowances fornthe previous year. The above-mentioned remunerationnshall be inclusive of all allowances, perquisites andnincentives as per the policy of the Company.nRESOLVED FURTHER THAT Mr. Kailash Katkar shall benentitled for the reimbursement of actual entertainment,ntraveling, boarding, and lodging expenses and suchnother expenses incurred by him in connection with thenCompany’s business and he will be provided with anCompany car, which shall not be considered as part ofnremuneration.nRESOLVED FURTHER THAT Nomination andnRemuneration Committee and Board be and are herebynauthorized to revise, amend, alter and/or vary the termsnand conditions of appointment and remuneration and delegate authority to determine components ofnremuneration, subject to the same not exceeding thenlimits of ` 2.2 crores per annum.” 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1252157 2545 99.8 0.2 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1252157 2545 99.8 0.2 18519925 5968793 32.23 5968300 493 99.99 0.01 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968300 493 99.99 0.01 53778816 40192278 74.74 40189240 3038 99.99 0.01 Special false 9. Approval of Remuneration to Mr. Sanjay Katkar, JointnManaging Director:nTo consider and, if thought fit, to pass, with or withoutnmodification(s), the following as a Special Resolution:n “RESOLVED THAT pursuant to the provisions ofnSections 196, 197, 198, 203 and any other applicablenprovisions of the Companies Act, 2013 and the rulesnmade thereunder (including any statutory amendments,nmodifications or re-enactments thereof for the timenbeing in force), (the “Act”) read with Schedule V to thenAct, and applicable clauses of the Articles of Associationnof the Company, and on the recommendation of thennomination and remuneration committee and thenboard of directors, a remuneration ranging betweenn` 1.50 Crores to ` 2.2 Crores per annum be paid to Mr.nSanjay Katkar (DIN 00397277), Joint Managing Directornof the Company. The abovesaid remuneration shallnbe payable even in the event of loss or inadequacy ofnprofits in any financial year during his present tenure ofnappointment, notwithstanding that such remunerationnmay exceed the limits as prescribed under Sectionn197 read with Schedule V of the Act or Regulationn17(6)(e) of the SEBI LODR Regulations, 2018 or anynamendment thereof individually and / or the aggregatenannual remuneration to all Executive Directors in anynyear during the present tenure of his appointment.n RESOLVED FURTHER THAT aggregate remunerationnranging between ` 1.50 Crores to ` 2.2 Crores pernannum (including basic salary, perquisites and othernallowances) may be revised by the Board of Directors ornthe Nomination & Remuneration Committee from timento time, subject to maximum annual increase of 20%nover the basic salary, perquisites and allowances fornthe previous year. The above-mentioned remunerationnshall be inclusive of all allowances, perquisites andnincentives as per the policy of the Company.n RESOLVED FURTHER THAT Mr. Sanjay Katkar shall benentitled for the reimbursement of actual entertainment,ntraveling, boarding, and lodging expenses and such other expenses incurred by him in connection with thenCompany’s business and he will be provided with anCompany car, which shall not be considered as part ofnremuneration.nRESOLVED FURTHER THAT Nomination andnRemuneration Committee and Board be and are herebynauthorised to revise, amend, alter and/or vary the termsnand conditions of appointment and remunerationnand delegate authority to determine components ofnremuneration, subject to the same not exceeding thenlimits of ` 2.2 crores per annum.” 32968783 32968783 100 32968783 0 100 0 32968783 0 0 0 0 0 0 32968783 0 0 0 0 0 0 32968783 32968783 100 32968783 0 100 0 2290108 1254702 54.79 1252157 2545 99.8 0.2 2290108 0 0 0 0 0 0 2290108 0 0 0 0 0 0 2290108 1254702 54.79 1252157 2545 99.8 0.2 18519925 5968793 32.23 5968300 493 99.99 0.01 18519925 0 0 0 0 0 0 18519925 0 0 0 0 0 0 18519925 5968793 32.23 5968300 493 99.99 0.01 53778816 40192278 74.74 40189240 3038 99.99 0.01