SIGNATURE2024-07-012024-09-28Resolution1 SIGNATURE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember SIGNATURE2024-09-28 Resolution1 SIGNATURE2024-07-012024-09-28Resolution2 SIGNATURE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember SIGNATURE2024-09-28 Resolution2 SIGNATURE2024-07-012024-09-28Resolution3 SIGNATURE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember SIGNATURE2024-09-28 Resolution3 SIGNATURE2024-07-012024-09-28Resolution4 SIGNATURE2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNATURE2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember SIGNATURE2024-09-28 Resolution4 SIGNATURE2024-07-012024-09-28Resolution5 SIGNATURE2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNATURE2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember SIGNATURE2024-09-28 Resolution5 SIGNATURE2024-07-012024-09-28Resolution6 SIGNATURE2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNATURE2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember SIGNATURE2024-09-28 Resolution6 SIGNATURE2024-07-012024-09-28Resolution7 SIGNATURE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIGNATURE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIGNATURE2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember SIGNATURE2024-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIGNATURE INE903U01023 Signatureglobal (India) Limited AGM 2024-09-28 17548 0 0 13 44 7 Ordinary false To receive, consider and adopt: a. the Audited Financial Statement of the Company for the financial year ended 31st March, 2024 along with the Board of Directors' and Auditors¿' Report thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Auditors'¿ Report thereon 97833700 97833700 100 97833700 0 100 0 97833700 0 0 0 0 0 0 97833700 0 0 0 0 0 0 97833700 97833700 100 97833700 0 100 0 22728060 15210283 66.92 15210283 0 100 0 22728060 0 0 0 0 0 0 22728060 0 0 0 0 0 0 22728060 15210283 66.92 15210283 0 100 0 19948931 9139484 45.81 9139479 5 100 0 19948931 0 0 0 0 0 0 19948931 0 0 0 0 0 0 19948931 9139484 45.81 9139479 5 100 0 140510691 122183467 86.96 122183462 5 100 0 Ordinary false To consider and appoint a director in place of Mr. Lalit Kumar Aggarwal (DIN: 00203664) who retires by rotation and being eligible, offers himself for re-appointment. 97833700 97833700 100 97833700 0 100 0 97833700 0 0 0 0 0 0 97833700 0 0 0 0 0 0 97833700 97833700 100 97833700 0 100 0 22728060 15210283 66.92 12859438 2350845 84.54 15.46 22728060 0 0 0 0 0 0 22728060 0 0 0 0 0 0 22728060 15210283 66.92 12859438 2350845 84.54 15.46 19948931 9139484 45.81 9139479 5 100 0 19948931 0 0 0 0 0 0 19948931 0 0 0 0 0 0 19948931 9139484 45.81 9139479 5 100 0 140510691 122183467 86.96 119832617 2350850 98.08 1.92 Ordinary false To consider and appoint a director in place of Mr. Devender Aggarwal (DIN: 00161465) who retires by rotation and being eligible, offers himself for re-appointment. 97833700 97833700 100 97833700 0 100 0 97833700 0 0 0 0 0 0 97833700 0 0 0 0 0 0 97833700 97833700 100 97833700 0 100 0 22728060 15210283 66.92 13842828 1367455 91.01 8.99 22728060 0 0 0 0 0 0 22728060 0 0 0 0 0 0 22728060 15210283 66.92 13842828 1367455 91.01 8.99 19948931 9139484 45.81 9139479 5 100 0 19948931 0 0 0 0 0 0 19948931 0 0 0 0 0 0 19948931 9139484 45.81 9139479 5 100 0 140510691 122183467 86.96 120816007 1367460 98.88 1.12 Ordinary false To ratify the remuneration payable to M/s. Goyal, Goyal & Associates, Cost Accountants. 97833700 97833700 100 97833700 0 100 0 97833700 0 0 0 0 0 0 97833700 0 0 0 0 0 0 97833700 97833700 100 97833700 0 100 0 22728060 15210283 66.92 15210283 0 100 0 22728060 0 0 0 0 0 0 22728060 0 0 0 0 0 0 22728060 15210283 66.92 15210283 0 100 0 19948931 9139484 45.81 9139474 10 100 0 19948931 0 0 0 0 0 0 19948931 0 0 0 0 0 0 19948931 9139484 45.81 9139474 10 100 0 140510691 122183467 86.96 122183457 10 100 0 Special false To approve Signatureglobal Employee Stock Option Plan 2024 (¿ the ESOP Plan ¿). 97833700 97833700 100 97833700 0 100 0 97833700 0 0 0 0 0 0 97833700 0 0 0 0 0 0 97833700 97833700 100 97833700 0 100 0 22728060 15210283 66.92 4691723 10518560 30.85 69.15 22728060 0 0 0 0 0 0 22728060 0 0 0 0 0 0 22728060 15210283 66.92 4691723 10518560 30.85 69.15 19948931 9139484 45.81 9139336 148 100 0 19948931 0 0 0 0 0 0 19948931 0 0 0 0 0 0 19948931 9139484 45.81 9139336 148 100 0 140510691 122183467 86.96 111664759 10518708 91.39 8.61 Special false To approve grant of ESOP to the employees of the subsidiary companies etc. under Signatureglobal Employee Stock Option Plan 2024 (¿ the ESOP Plan ¿). 97833700 97833700 100 97833700 0 100 0 97833700 0 0 0 0 0 0 97833700 0 0 0 0 0 0 97833700 97833700 100 97833700 0 100 0 22728060 15210283 66.92 4691723 10518560 30.85 69.15 22728060 0 0 0 0 0 0 22728060 0 0 0 0 0 0 22728060 15210283 66.92 4691723 10518560 30.85 69.15 19948931 9139484 45.81 9139436 48 100 0 19948931 0 0 0 0 0 0 19948931 0 0 0 0 0 0 19948931 9139484 45.81 9139436 48 100 0 140510691 122183467 86.96 111664859 10518608 91.39 8.61 Special true To approve the payment of remuneration to Executive Directors who are Promoters or Members of the Promoter Group in excess of threshold limits under Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 97833700 97833700 100 97833700 0 100 0 97833700 0 0 0 0 0 0 97833700 0 0 0 0 0 0 97833700 97833700 100 97833700 0 100 0 22728060 15210283 66.92 14737254 473029 96.89 3.11 22728060 0 0 0 0 0 0 22728060 0 0 0 0 0 0 22728060 15210283 66.92 14737254 473029 96.89 3.11 19948931 7773276 38.97 7773228 48 100 0 19948931 0 0 0 0 0 0 19948931 0 0 0 0 0 0 19948931 7773276 38.97 7773228 48 100 0 140510691 120817259 85.98 120344182 473077 99.61 0.39