Hatsun Agro Product LimitedNSE: HATSUN

Shareholders meeting

· Issued by Hatsun Agro Product Limited

Resolution(1)

Resolution required: (Ordinary / Special)

Special

Whether promoter/promoter group are interested in the

No

agenda/resolution?

Description of resolution considered

Approval for Issuance of Equity Shares through Further/Follow On Public Offer

Mode of

No. of

No. of

% of Votes polled

No. of

No. of

% of votes in

% of Votes

Category

votes

on outstanding

votes - in

votes -

favour on votes

against on votes

voting

shares held

polled

shares

favour

against

polled

polled

(1)

(2)

(3)=[(2)/(1)]*100

(4)

(5)

(6)=

(7)=

[(4)/(2)]*100

[(5)/(2)]*100

E-Voting

159764987

100

159764987

0

100

0

Promoter and

Poll

159764987

Postal Ballot

Promoter

Group

(if

applicable)

Total

159764987

159764987

100

159764987

0

100

0

E-Voting

16950348

70.6157

16950348

0

100

0

Poll

24003668

Public-

Postal Ballot

Institutions

(if

applicable)

Total

24003668

16950348

70.6157

16950348

0

100

0

E-Voting

4913897

15.4551

4913795

102

99.9979

0.0021

Poll

31794668

Public- Non

Postal Ballot

Institutions

(if

22423

0.0705

22423

0

100

0

applicable)

Total

31794668

4936320

15.5256

4936218

102

99.9979

0.0021

Total

215563323

181651655

84.2683

181651553

102

99.9999

0.0001

Whether resolution is Pass or Not.

Yes

Disclosure of notes on resolution

G SOMASU NDARAM

Digitally signed by G SOMASUNDARAM DN: c=IN, o=Personal, postalCode=600064, st=Tamil Nadu, 2.5.4.20=a85e759ad4922ade77e214993ee2fe 0c3b06dd42c6194fca02e0d72eb4b3d1b3, pseudonym=D5269DCCDAB67048ED2F54DC 2122DB33F1739021, serialNumber=2D741456D243B7EBC92B4305 0ADBFB0C53D3A145F57927C21E7DB3F199B FA570, cn=G SOMASUNDARAM

Date: 2022.01.17 20:48:30 +05'30'

Details of Invalid Votes

Category

No. of Votes

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

2

G SOMASUN DARAM

Digitally signed by G SOMASUNDARAM DN: c=IN, o=Personal, postalCode=600064, st=Tamil Nadu, 2.5.4.20=a85e759ad4922ade77e214993ee2 fe0c3b06dd42c6194fca02e0d72eb4b3d1b3

,

pseudonym=D5269DCCDAB67048ED2F54

DC2122DB33F1739021,

serialNumber=2D741456D243B7EBC92B43

050ADBFB0C53D3A145F57927C21E7DB3F1 99BFA570, cn=G SOMASUNDARAM

Date: 2022.01.17 20:49:50 +05'30'

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