WESTLIFE2024-06-142024-09-11Resolution1 WESTLIFE2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11 Resolution1in-bse-voting:TotalShareholdingMember WESTLIFE2024-09-11 Resolution1 WESTLIFE2024-06-142024-09-11Resolution2 WESTLIFE2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11 Resolution2in-bse-voting:TotalShareholdingMember WESTLIFE2024-09-11 Resolution2 WESTLIFE2024-06-142024-09-11Resolution3 WESTLIFE2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WESTLIFE2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WESTLIFE2024-09-11 Resolution3in-bse-voting:TotalShareholdingMember WESTLIFE2024-09-11 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WESTLIFE INE274F01020 WESTLIFE FOODWORLD LIMITED AGM 2024-09-11 32867 0 0 16 20 3 Ordinary false Adopting of:n• the audited financial statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and the Auditors thereon.n• the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024.n 87719622 84155622 95.94 84155619 3 100 0 87719622 0 0 0 0 0 0 87719622 0 0 0 0 0 0 87719622 84155622 95.94 84155619 3 100 0 54643742 45993403 84.17 45993403 0 100 0 54643742 0 0 0 0 0 0 54643742 0 0 0 0 0 0 54643742 45993403 84.17 45993403 0 100 0 13572801 146777 1.08 146777 0 100 0 13572801 4000003 29.47 4000003 0 100 0 13572801 0 0 0 0 0 0 13572801 4146780 30.55 4146780 0 100 0 155936165 134295805 86.12 134295802 3 100 0 Ordinary false Appointment of Mr Amit Jatia (DIN: 00016871), who retires by rotation and being eligible, offers himself for re-appointment. 87719622 84104333 95.88 84104330 3 100 0 87719622 0 0 0 0 0 0 87719622 0 0 0 0 0 0 87719622 84104333 95.88 84104330 3 100 0 54643742 43889791 80.32 39559890 4329901 90.13 9.87 54643742 0 0 0 0 0 0 54643742 0 0 0 0 0 0 54643742 43889791 80.32 39559890 4329901 90.13 9.87 13572801 146777 1.08 145812 965 99.34 0.66 13572801 4000003 29.47 4000003 0 100 0 13572801 0 0 0 0 0 0 13572801 4146780 30.55 4145815 965 99.98 0.02 155936165 132140904 84.74 127810035 4330869 96.72 3.28 Special false Appointment of Mr Rajendra Mariwala (DIN: 00007246) as a Director (Non - Executive Independent Director). 87719622 84155622 95.94 84155622 0 100 0 87719622 0 0 0 0 0 0 87719622 0 0 0 0 0 0 87719622 84155622 95.94 84155622 0 100 0 54643742 45993403 84.17 45989875 3528 99.99 0.01 54643742 0 0 0 0 0 0 54643742 0 0 0 0 0 0 54643742 45993403 84.17 45989875 3528 99.99 0.01 13572801 146777 1.08 145876 901 99.39 0.61 13572801 4000003 29.47 4000003 0 100 0 13572801 0 0 0 0 0 0 13572801 4146780 30.55 4145879 901 99.98 0.02 155936165 134295805 86.12 134291376 4429 100 0