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Report of Scrutinizer(s)

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..... eholders of ___________ Limited Held on ______________ at _________________ Dear Sir, I/We, ____________________________, *and ___________________________, appointed as Scrutinizer(s) for the purpose of the poll taken on the below mentioned resolution(s), at the___________ meeting of the Equity Shareholders of ______________Limited, held on _______________ at ___________ .....

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..... ppointed. 4. The result of the Poll is as under: (a) Resolution _______ - ________________________________________ (Reproduce Item No. and heading of the Resolution) (i) Voted in favour of the resolution: Number of members present and voting (in person or by proxy) Number of votes cast by them .....

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..... Number of members present and voting (in person or by proxy) Number of votes cast by them % of total number of valid votes cast (iii) Invalid votes : Total number of members (in person or by proxy) whose votes were declared invalid .....

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