BSE LTD ACKNOWLEDGEMENT

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2 BSE LTD ACKNOWLEDGEMENT Acknowledgement No : Date & Time : 18/09/ :27:17 PM Scrip Code : Entity Name : India Gelatine & Chemicals Ltd. Compliance Type : Regulation 44 -Voting Results Quarter / Period : 08/09/2017 Mode : E-Filing

3 General information about company Scrip code Name of the company India Gelatine & Chemicals Ltd. Type of meeting AGM Date of the meeting / Date of declaration of results (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 01:00 PM file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 1/15

4 Voting results Record date number of shareholders on record date 4265 shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 62 shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 resolution passed in the meeting 4 Disclosure of notes on voting results file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 2/15

5 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Category Promoter and Promoter Group Public- Institutions Public- Non Institutions Mode of voting shares held votes Ordinary No Resolution(1) Receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2017, Directors Report and the Auditors Report thereon % of Votes on outstanding shares votes in favour file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 3/15 votes against % of votes in favour on votes % of Votes against on votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]* Postal Ballot (if Postal 3638 Ballot (if Postal Ballot (if

6 Whether resolution is Pass or Not. Disclosure of notes on resolution Yes file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 4/15

7 Resolution(1) Category Mode of voting Promoter and Promoter Group Public- Institutions Public- Non Institutions Postal Ballot (if Postal Ballot (if Postal Ballot (if file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 5/15

8 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Ordinary No Resolution(2) Description of resolution considered Declare dividend for the Financial Year ended 31st March, 2017 Category Promoter and Promoter Group Public- Institutions Public- Non Institutions Mode of voting shares held votes % of Votes on outstanding shares votes in favour file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 6/15 votes against % of votes in favour on votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]* Postal Ballot (if Postal Ballot 3638 (if % of Votes against on votes (7)= [(5)/(2)]* Postal Ballot (if

9 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 7/15

10 Resolution(2) Category Mode of voting Promoter and Promoter Group Public- Institutions Public- Non Institutions Postal Ballot (if Postal Ballot (if Postal Ballot (if file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 8/15

11 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Category Promoter and Promoter Group Public- Institutions Public- Non Institutions Mode of voting shares held votes Ordinary Yes Resolution(3) Re-appointment of Mrs. Shefali Viren Mirani (DIN: ) who retires by rotation % of Votes on outstanding shares votes in favour votes against % of votes in favour on votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]* Postal Ballot (if Postal Ballot 3638 (if % of Votes against on votes (7)= [(5)/(2)]* Postal Ballot (if file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 9/15

12 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 10/15

13 Resolution(3) Category Mode of voting Promoter and Promoter Group Public- Institutions Public- Non Institutions Postal Ballot (if Postal Ballot (if Postal Ballot (if file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 11/15

14 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Category Promoter and Promoter Group Public- Institutions Public- Non Institutions Mode of voting shares held votes Ordinary No Resolution(4) To appoint Statutory auditors in place of retiring auditors % of Votes on outstanding shares votes in favour file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 12/15 votes against % of votes in favour on votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]* Postal Ballot (if Postal Ballot 3638 (if Postal Ballot (if % of Votes against on votes (7)= [(5)/(2)]*100

15 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 13/15

16 Resolution(4) Category Mode of voting Promoter and Promoter Group Public- Institutions Public- Non Institutions Postal Ballot (if Postal Ballot (if Postal Ballot (if file:///y:/data/new%20users/varsha/stock%20exchange/voting%20results_agm_2017.html 14/15

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