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Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EASUNREYRL INE268C01029 Easun Reyrolle Limited AGM 2019-11-29 13140 4 104 0 0 5 Ordinary false To consider and adopt the Audited Profit and Loss Account for the year ended 31stnMarch, 2019, the Balance Sheet as at 31st March, 2019 (including audited consolidatednfinancial statements) and the reports of Board of Directors and Auditors thereon 11093784 3875310 34.93 3875310 0 100 0 11093784 7122209 64.2 7122209 0 100 0 11093784 0 0 0 0 0 0 11093784 10997519 99.13 10997519 0 100 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 18195368 39668 0.22 39018 650 98.36 1.64 18195368 145829 0.8 145215 614 99.58 0.42 18195368 0 0 0 0 0 0 18195368 185497 1.02 184233 1264 99.32 0.68 30794141 11183016 36.32 11181752 1264 99.99 0.01 Ordinary true To appoint a Director in place of Mr Hariharan Eswaran, Non-Executive Chairmannwho retires by rotation and being eligible for re-appointment offers himself for reappointment. 11093784 3875310 34.93 3875310 0 100 0 11093784 7122209 64.2 7122209 0 100 0 11093784 0 0 0 0 0 0 11093784 10997519 99.13 10997519 0 100 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 18195368 39668 0.22 39018 650 98.36 1.64 18195368 145829 0.8 145215 614 99.58 0.42 18195368 0 0 0 0 0 0 18195368 185497 1.02 184233 1264 99.32 0.68 30794141 11183016 36.32 11181752 1264 99.99 0.01 Special true To appoint Mr Raj Hari Eswaran (DIN No. 00195354) as Managing Director of thenCompany for a further period of 3 (Three) years w.e.f. 1st April, 2020 to 31st March,n2023 and in this regard to consider and, if thought fit, to pass the following Resolution asna Special Resolution 11093784 3875310 34.93 3875310 0 100 0 11093784 7122209 64.2 7122209 0 100 0 11093784 0 0 0 0 0 0 11093784 10997519 99.13 10997519 0 100 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 18195368 39668 0.22 39018 650 98.36 1.64 18195368 145829 0.8 145215 614 99.58 0.42 18195368 0 0 0 0 0 0 18195368 185497 1.02 184233 1264 99.32 0.68 30794141 11183016 36.32 11181752 1264 99.99 0.01 Special false To appoint Mr Rakesh Garg (DIN No. 00240379) as an Independent Non-ExecutivenDirector of the Company for a Second Term of 5 years and in this regard to considernand if thought fit, to pass with or without modification(s), the following resolution as anSpecial Resolution 11093784 3875310 34.93 3875310 0 100 0 11093784 7122209 64.2 7122209 0 100 0 11093784 0 0 0 0 0 0 11093784 10997519 99.13 10997519 0 100 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 18195368 39668 0.22 39018 650 98.36 1.64 18195368 145829 0.8 145215 614 99.58 0.42 18195368 0 0 0 0 0 0 18195368 185497 1.02 184233 1264 99.32 0.68 30794141 11183016 36.32 11181752 1264 99.99 0.01 Special false To Appoint Ms Sweta Mandora Prajapati (DIN No. 06903165) as an Independent Non-nExecutive Director of the Company for a second term of 5 years and in this regardnto consider and if thought fit, to pass with or without modification(s), the followingnresolution as a Special Resolution 11093784 3875310 34.93 3875310 0 100 0 11093784 7122209 64.2 7122209 0 100 0 11093784 0 0 0 0 0 0 11093784 10997519 99.13 10997519 0 100 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 1504989 0 0 0 0 0 0 18195368 39668 0.22 39018 650 98.36 1.64 18195368 145829 0.8 145215 614 99.58 0.42 18195368 0 0 0 0 0 0 18195368 185497 1.02 184233 1264 99.32 0.68 30794141 11183016 36.32 11181752 1264 99.99 0.01