MANGTIMBER2020-11-302021-02-27Resolution1 MANGTIMBER2021-02-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANGTIMBER2021-02-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANGTIMBER2021-02-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANGTIMBER2021-02-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANGTIMBER2021-02-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANGTIMBER2021-02-27 Resolution1in-bse-voting:TotalShareholdingMember MANGTIMBER2021-02-27 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MANGTIMBER INE805B01012 Mangalam Timber Products Limited Court Convened Meeting 2021-02-27 15387 6 32 0 0 1 Special true RESOLVED THAT, pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Act”), the applicable rules, circulars and notifications made thereunder (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the provisions of Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017, as amended from time to time, issued by the Securities and Exchange Board of India, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the observation letters, both dated 14th February, 2020, issued by BSE Limited and the National Stock Exchange of India Limited, and subject to the provisions of the memorandum of association and the articles of association of Mangalam Timber Products Limited (“Transferor Company”) and subject to the approval of the Cuttack Bench of the Hon’ble National Company Law Tribunal at Cuttack (“Tribunal”) and subject to such other approvals, permissions and sanctions of any regulatory and other authorities, as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by the Hon’ble Tribunal or by any regulatory or other authorities, while granting such consents, approvals and permissions, which may be agreed to by the board of directors of the Transferor Company (“Board”, which term shall be deemed to mean and include one or more committee(s) constituted/ to be constituted by the Board or any person(s) which the Board may nominate to exercise its powers including the powers conferred by this resolution), the Scheme of Amalgamation of the Transferor Company with Mangalam Cement Limited (“Transferee Company”) (“Scheme”) as enclosed to the notice of the Hon’ble Tribunal convened meeting of the equity shareholders of the Transferor Company and placed before this meeting, be and is hereby approved.nRESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds, matters and things, as it may, in its absolute discretion deem requisite, desirable, appropriate or necessary to give effect to the preceding resolution and effectively implement the arrangement embodied in the Scheme and to accept such modifications, amendments, limitations and/ or conditions, if any, which may be required and/ or imposed by the Hon’ble Tribunal while sanctioning the Scheme or by any authorities under applicable law, or as may be required for the purpose of resolving any questions or doubts or difficulties that may arise.”n 6864613 6830613 99.5 6830613 0 100 0 6864613 30500 0.44 30500 0 100 0 6864613 0 0 0 0 0 0 6864613 6861113 99.95 6861113 0 100 0 5200 0 0 0 0 0 0 5200 0 0 0 0 0 0 5200 0 0 0 0 0 0 5200 0 0 0 0 0 0 11457587 379088 3.31 379088 0 100 0 11457587 2533759 22.11 2533759 0 100 0 11457587 175 0 175 0 100 0 11457587 2913022 25.42 2913022 0 100 0 18327400 9774135 53.33 9774135 0 100 0