Voting-Results-of-5th-Annual-General-Meeting-along-with ...

SINTEXPLASTICS TECHNOLOGY

Ref No: SEC/NSE/BSE/2020-21 September 30,2020

To,The Manager, Capital Market (Listing) National Stock Exchange of India Ltd.Exchange Plaza, 5th Floor,Plot No : C / l , G Block Bandra Kurla Complex Bandra (E), Mumbai-400 051

To,The Corporate Relationship Dept. BSE Limited1st Floor, New Trading Ring, Rotunda Building, P.J.Towers,Dalai Street, Mumbai-400 001

Stock Code: Equity - SPTL Stock Code: Equity 540653

Dear Sir/Madam,

Sub.: Submission of Voting Results of 5th Annual General Meeting (AGM) of the Company held on 28th September,2020 pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Consolidated Scrutinizer's Report.

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the Results of remote e-voting as well as e-voting during the 5th Annual General Meeting held on Monday, 28th September,2020 at 2.00 p.m. 1ST through Video Conferencing(VC)/Other Audio Visual Means(OAVM) in the prescribed format along with Consolidated Scrutinizer's report.

All the resolutions contained in the Notice dated 24th July,2020 of the 5th AGM were approved by the requisite majority of shareholders through remote e-voting and e-voting during the AGM.

Disclosures as per Regulation 30 read with Schedule III of The SEBI (LODR) Regulations, 2015 with respect to appointment of M/s. Prakash Tekwani & Associates as Statutory Auditors of the Company:

M/s. Prakash Tekwani & Associates, Chartered Accountants, Ahmedabad(FRN:120253W/M. No. 108681) is appointed as Statutory Auditors of the Company to hold the office for a term of 5(five) consecutive years from the conclusion of 5th Annual General Meeting till the conclusion of 10th Annual General Meeting of the Company to be held in the calendar year 2025 at an annual remuneration/ fees of ^ 10,00,000/- (Rupees Ten Lakh Only) plus outlays and taxes as applicable from time to time.

Investor Relationship Cell:7th Floor, Abhijit Building-1,Mithakhali Six Roads, Ellisbridge, Ahmedabad-380006, Gujarat.Ph.: (079) 26420045, 6358855979 E-m ail: [email protected]

SINTEX PLASTICS TECHNOLOGY LIMITED(Formerly known as Neev Educare Limited)Regd. Office: In the premises of Sintex-BAPL Ltd., Near Seven Garnala, Kalol (N.G.)-382 721 Phone: +91-2764-253500 E-mail: [email protected]: L74120GJ201SPLC084071 www.sintex-plastics.com

• INDIA • USA • FRANCE • GERMANY • HUNGARY • MOROCCO • POLAND • SLOVAKIA • TUNISIA

mailto:[email protected]


http://www.sintex-plastics.com


Brief profile of M/s. Prakash Tekwani & Associates, Chartered Accountants, Ahmedabad is as below:

M/s. Prakash Tekwani & Associates, Chartered Accountants, Ahmedabad is a proprietorship firm established by Mr. Prakash Udhawdas Tekwani, proprietor with Firm Registration No. 120253W. The firm is practicing in the fields of various types of Audits including Internal & Statutory Audits of Indian Companies, Direct and Indirect taxation consultancy and advisory services, Company law consultancy services, advisory for start-ups, fund raising services for corporates, Insolvency resolution professional services etc. The firm holds Peer Review Certificate issued by the Peer Review Board of the Institute of Chartered Accountants of India.

The terms of appointment include audit of standalone and consolidated financial results and annual audit of standalone and consolidated financial statements in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time along with the issuance of certificates in accordance with requirements of the Act, SEBI and RBI.

Kindly take the same on record.

Thanking you.

Yours faithfully,For SINTEX PLASTICS TECHNOLOGY LIMITED

Company Secretary % «■

l

End.: As Above

SINTEX PLASTICS TECHNOLOGY LIMITED(Formerly known as Neev Educare Limited)Regd. Office: In the premises of Sintex-BAPL Ltd., Near Seven Garnala, Kalol (N.G.J-382 721 Phone: +91-2764-253500 E-mail: [email protected] GIN: L7i;:i2GGJ2df5PL-CC34d71


www .sintex-plastics.com

• INDIA • USA • FRANCE • GERMANY • HUNGARY • MOROCCO • POLAND • SLOVAKIA • TUNISIA





OUTCOME OF VOTING OF 5th ANNUAL GENERAL MEETING

Date of AGM: Monday, September 28,2020

Total Number of Shareholders on cut off 21st September,2020date Total No. of Shareholders: 282915

No. of shareholders present in the meeting either in person or through proxy:

Promoters and Promoter Group:Not Applicable

Public:

No. of Shareholders attended the meeting through Video Conferencing

Promoters and Promoter Group:15

Public:77

SINTEX PLASTICS TECHNOLOGY LIMITED(Formerly known as Neev Educare Limited)Regd. Office: In the premises of Sintex-BAPL Ltd., Near Seven Garnala, Kalol (N.G.)-382 721 Phone: +91-2764-253500 E-mail: [email protected] CIN: L741-20GJ2015PLC084071


w w w .sintex-plastics.com

• INDIA ■ USA ■ FRANCE • GERMANY • HUNGARY • MOROCCO • POLAND • SLOVAKIA • TUNISIA




Sintex Plastics Technology Limited

R e so lu t io n R e q u ire d : (O rd in a ry )

1 - T o re c e iv e , co n s id e r a n d a d o p t th e a u d ite d s ta n d a lo n e f in a n c ia l s ta te m e n ts o f th e C o m p a n y fo r th e

f in a n c ia l y e a r e n d e d M a rch 3 1 , 2 0 2 0 a n d the R e p o rts o f th e B o a rd o f D ire cto rs an d the A u d ito rs o f the

C o m p a n y th e re o n a n d th e a u d ite d c o n so lid a te d f in a n c ia l s ta te m e n ts o f th e C o m p a n y fo r th e f in a n c ia l y e a r

W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re ste d in the

a g e n d a / r e s o lu t io n ?No

C a t e g o r y M o d e o f V o t in g

N o . o f

s h a r e s h e ld

N o . o f v o t e s

p o lle d

% o f V o t e s P o lle d

o n o u t s t a n d in g

s h a r e s

N o . o f

V o t e s - in

f a v o u r

N o . o f

V o t e s

- A g a i n s t

% o f V o t e s in

f a v o u r o n v o t e s

p o lle d

% o f V o t e s

a g a in s t o n v o t e s

p o lle d

in [21 [ 3 1 = [ [ 2 ] / [ 1 H * 1 0 0 w (51 [ 6 M ( 4 ] / [ 2 ] } * 1 0 0 [ 7 ] = { [ 5 ] / [ 2 ] } * 1 0 0

Promoter and Promoter Group

Remote E-Voting

82714461

82714461 100.0000 82714461 0 100.0000 0 .0 0 0 0

E-Voting at AGM 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

Postal Ballot 0 0 .0 0 0 0 0 0 0 ,0 0 0 0 0 .0 0 0 0

T o t a l 8 2 7 1 4 4 6 1 1 0 0 ,0 0 0 0 8 2 7 1 4 4 6 1 0 1 0 0 .0 0 0 0 0 .0 0 0 0

Public Institutions

Remote E-Voting

2494931

91543 3.6692 91543 0 100.0000 0 .0 0 0 0

E-Voting at AGM 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

Postal Ballot 0 0 .0 0 0 0 0 0 0 0000 0 .0 0 0 0

T o t a l 9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 .0 0 0 0 0 .0 0 0 0

Public Non Institutions

Remote E-Voting

545819030

1906471 0.3493 1738511 167960 91.1900 8.8100

E-Voting at AGM 155 0 .0 0 0 0 155 0 100.0000 0 .0 0 0 0

Postal Ballot 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 1 9 0 6 6 2 6 0 .3 4 9 3 1 7 3 8 6 6 6 1 6 7 9 6 0 9 1 .1 9 0 7 8 .8 0 9 3

T o t a l 6 3 1 0 2 8 4 2 2 8 4 7 1 2 6 3 0 1 3 .4 2 4 5 1 8 4 5 4 4 6 7 0 1 6 7 9 6 0 9 9 .8 0 1 7 0 .1 9 8 3


R e so lu t io n R e q u ir e d : (O rd in a ry )

2 - R e -A p p o in tm e n t o f M r. R ah u l A. P a te l, lia b le to re tire b y ro ta tio n a n d b e in g e lig ib le , o ffe rs h im se lf fo r re

a p p o in tm e n t.

W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re ste d in the

a g e n d a / r e s o lu t io n ?N o


N o . o f

s h a r e s h e ld

N o . o f v o t e s

p o lle d



s h a r e s

N o . o f

V o t e s - in

f a v o u r

N o . o f

V o t e s

- A g a i n s t

% o f V o t e s in


p o lle d

% o f V o t e s

a g a in s t o n v o t e s

p o lle d

i n 12] [ 3 ] = { [ 2 ] / [ l ] > * 1 0 0 [4] P I [ 6 M [ 4 ] / [ 2 ] } * 1 0 0 [ 7 ] = { [ 5 ] / [ 2 ] } * 1 0 0


Remote E-Voting

82714461

82714461 100.0000 82714461 0 100.0000 0 .0 0 0 0

E-Voting at AGM 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

Postal Ballot 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 8 2 7 1 4 4 6 1 1 0 0 .0 0 0 0 8 2 7 1 4 4 6 1 0 1 0 0 .0 0 0 0 0 .0 0 0 0

Public Institutions

Remote E-Voting

2494931

91543 3.6692 91543 0 100.0000 0 .0 0 0 0

E-Voting at AGM 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

Postal Ballot 0 0.0000 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 .0 0 0 0 0 .0 0 0 0


Remote E-Voting

545819030

1918156 0.3514 1544654 373502 80.5281 19.4719E-Voting at AGM 155 0.0000 155 0 100.0000 0 .0 0 0 0

Postal Ballot 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 1 9 1 8 3 1 1 0 .3 5 1 4 1 5 4 4 8 0 9 3 7 3 5 0 2 8 0 .5 2 9 6 1 9 .4 7 0 4

T o t a l 6 3 1 0 2 8 4 2 2 8 4 7 2 4 3 1 5 1 3 .4 2 6 4 8 4 3 5 0 8 1 3 3 7 3 5 0 2 9 9 .5 5 9 2 0 .4 4 0 8


R e s o lu t io n R e q u ire d : (O rd in a ry ) 3 - T o a p p o in t S ta t u to r y A u d ito rs o f th e C o m p a n y an d to fix th e ir re m u n e ra tio n

W h e th e r p r o m o te r / p ro m o te r g ro u p a re in te re s te d in the

a g e n d a / r e s o lu t io n ?No


N o . o f

s h a r e s h e ld

N o . o f v o te s

p o lle d



s h a r e s

N o . o f V o t e s

- in f a v o u r

N o . o f V o t e s

- A g a i n s t

% o f V o t e s in


p o lle d

% o f V o t e s a g a in s t

o n v o t e s p o lle d

i n [2 ] [ 3 ] = { [ 2 ] / [ l ] } * 1 0 0 [ 4 ] [5 ] [ 6 M [ 4 ] / [ 2 ] > n o o [ 7 H [ 5 ] / [ 2 ] } * 1 0 0

P ro m o te r a n d P ro m o te r

G ro u p

R e m o te E -V o tin g

8 2 7 1 4 4 6 1

8 2 7 1 4 4 6 1 1 0 0 .0 0 0 0 82714461 0 1 0 0 .0 00 0 0 .0 0 0 0

E -V o tin g at AG M 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 ,0 0 0 0

P o sta l B a llo t 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 8 2 7 1 4 4 6 1 1 0 0 .0 0 0 0 8 2 7 1 4 4 6 1 0 1 0 0 .0 0 0 0 0 .0 0 0 0

P u b lic In s t it u t io n s


2 4 9 4 9 3 1

9 1 543 3 .6 6 9 2 9 1 54 3 0 100.0 00 0 0 .0 0 0 0

E -V o tin g a t A G M 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

P o sta l B a llo t 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 .0 0 0 0 0 .0 0 0 0

P u b lic N o n In st itu t io n s


5 4 5 8 1 9 0 3 0

1920 4 7 1 0 .3 5 1 9 1 7 3 1 7 4 0 188731 9 0 .1 7 2 7 9 .8 2 7 3

E -V o tin g a t A G M 155 0 .0 0 0 0 155 0 1 0 0 .0 0 0 0 0 .0 0 0 0

P o sta l B a llo t 0 0 .0 0 0 0 0 0 0 ,0 0 0 0 0 .0 0 0 0

T o t a l 1 9 2 0 6 2 6 0 .3 5 1 9 1 7 3 1 8 9 5 1 8 8 7 3 1 9 0 .1 7 3 5 9 .8 2 6 5

T o t a l 6 3 1 0 2 8 4 2 2 8 4 7 2 6 6 3 0 1 3 .4 2 6 8 8 4 5 3 7 8 9 9 1 8 8 7 3 1 9 9 .7 7 7 2 0 .2 2 2 8


R e s o lu t io n R e q u ir e d : (O r d in a r y ) 4 - A p p o in t m e n t o f M r. B h a v a n M . T r iv e d i a s a n In d e p e n d e n t D ir e c to r o f th e C o m p a n y .

W h e t h e r p r o m o t e r / p r o m o t e r g r o u p a re in t e r e s t e d in th e



N o . o f

s h a r e s h e ld

N o . o f v o t e s

p o l le d

% o f V o t e s P o l le d

o n o u t s t a n d i n g

s h a r e s

N o . o f

V o t e s - i n

f a v o u r

N o . o f

V o t e s

- A g a i n s t

% o f V o t e s in


p o l le d


o n v o t e s p o l le d

[1 ] [2 ] [ 3 ] = { [ 2 ] / [ l ] } * 1 0 0 [4 ] [5] [ 6 ] = { [ 4 J / [ 2 ] ) * 1 0 0 [ 7 1 = { [ 5 ] / I 2 i r i 0 0


Remote E-Voting

82714461

82714461 100.0000 82714461 0 100.0000 0 . 0 0 0 0

E-Voting at AGM 0 0 . 0 0 0 0 0 0 0 . 0 0 0 0 0 . 0 0 0 0

Postal Ballot 0 0 . 0 0 0 0 0 0 0.0000 0 . 0 0 0 0

T o t a l 8 2 7 1 4 4 6 1 1 0 0 . 0 0 0 0 8 2 7 1 4 4 6 1 0 1 0 0 . 0 0 0 0 0 . 0 0 0 0

Public Institutions

Remote E-Voting

2494931

91543 3,6692 91543 0 100.0000 0 . 0 0 0 0

E-Voting at AGM 0 0 . 0 0 0 0 0 0 0 . 0 0 0 0 0 . 0 0 0 0

Postal Ballot 0 0.0000 0 0 0.0000 0 . 0 0 0 0

T o t a l 9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 . 0 0 0 0 0 .0 0 0 0


Remote E-Voting

545819030

1920471 0.3519 1549217 371254 80.6686 19.3314E-Voting at AGM 155 0 . 0 0 0 0 0 155 0.0000 100.0000Postal Ballot 0 0.0000 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 1 9 2 0 6 2 6 0 .3 5 1 9 1 5 4 9 2 1 7 3 7 1 4 0 9 8 0 . 6 6 2 1 1 9 .3 3 7 9

T o t a l 6 3 1 0 2 8 4 2 2 8 4 7 2 6 6 3 0 1 3 . 4 2 6 8 8 4 3 5 5 2 2 1 3 7 1 4 0 9 9 9 . 5 6 1 6 0 . 4 3 8 4


Resolution Required : (Ordinary) 5 - A p p o in t m e n t o f M r. Y o g e s h L. C h h u n c h h a a s a n In d e p e n d e n t D ir e c to r o f th e C o m p a n y .

Whether promoter/ promoter group are interested in the agenda/resolution?

No

C a t e g o r y M o d e o f V o t i n g

N o . o f

s h a r e s h e ld

N o . o f v o t e s

p o l le d



s h a r e s

N o . o f

V o t e s - i n

f a v o u r

N o . o f

V o t e s

- A g a i n s t

% o f V o t e s in


p o l le d



[1 ] [2 ] [ 3 ] = { [ 2 ] / [ l ] } * 1 0 0 [4 ] [5 ] [ 6 ] = { [ 4 ] / [ 2 ] } * 1 0 0 [ 7 ] = { [ 5 ] / [ 2 ] } * 1 0 0

P r o m o t e r a n d P r o m o te r

G r o u p

Remote E-Voting

82714461

82714461 100.0000 82714461 0 100.0000 0.0000E -V o t in g a t A G M 0 0.0000 0 0 0.0000 0.0000P o s ta l B a llo t 0 0.0000 0 0 0.0000 0.0000T o t a l 8 2 7 1 4 4 6 1 1 0 0 . 0 0 0 0 8 2 7 1 4 4 6 1 0 1 0 0 . 0 0 0 0 0.0000

P u b lic In s t itu t io n s

R e m o te E -V o t in g

2494931

91543 3.6692 91543 0 100.0000 0.0000E -V o t in g a t A G M 0 0.0000 0 0 0.0000 0.0000P o s ta l B a llo t 0 0.0000 0 0 0.0000 0.0000T o t a l 9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 . 0 0 0 0 0 . 0 0 0 0


Remote E-Voting

5 4 5 8 1 9 0 3 0

1920471 0.3519 1699251 221220 8 8 .4 8 1 0 11.5190E -V o t in g a t A G M 155 0.0000 0 155 0.0000 1 0 0 .0 0 0 0

P o s ta l B a llo t 0 0.0000 0 0 0.0000 0.0000T o t a l 1 9 2 0 6 2 6 0 .3 5 1 9 1 6 9 9 2 5 1 2 2 1 3 7 5 8 8 . 4 7 3 8 1 1 .5 2 6 2

T o t a l 6 3 1 0 2 8 4 2 2 8 4 7 2 6 6 3 0 1 3 .4 2 6 8 8 4 5 0 5 2 5 5 2 2 1 3 7 5 9 9 . 7 3 8 7 0 .2 6 1 3


R e s o lu t io n R e q u ire d : (O rd in a ry ) 6 - A p p o in tm e n t o f M rs . M a m ta P. T r ip a th i a s an In d e p e n d e n t D ire c to r o f th e C o m p a n y .

W h e th e r p r o m o te r / p ro m o te r g ro u p a re in te re s te d in th e



N o . o f

s h a r e s h e ld

N o . o f v o t e s

p o lle d



s h a r e s

N o . o f V o t e s

- in f a v o u r

N o . o f V o t e s

- A g a i n s t

% o f V o t e s in


p o lle d


o n v o t e s p o lle d

[ij [2 ] [ 3 ] = { [ 2 ] / [ l ] } * 1 0 0 [4 ] [51 [ 6 ] = { [ 4 ] / [ 2 ] } * 1 0 0 [ 7 ] = { [ 5 ] / [ 2 ] } * 1 0 0

P ro m o te r a n d P ro m o te r

G ro u p


8 2 7 1 4 4 6 1

8 2 7 1 4 4 6 1 1 0 0 .0 0 0 0 8 2 7 1 4 4 6 1 0 1 0 0 .0 0 0 0 0 . 0 0 0 0

E - V o t in g a t A G M 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

P o sta l B a llo t 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 8 2 7 1 4 4 6 1 1 0 0 .0 0 0 0 B 2 7 1 4 4 6 1 0 1 0 0 .0 0 0 0 0 .0 0 0 0

P u b lic In s t itu t io n s


2 4 9 4 9 3 1

9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 .0 0 0 0 0 .0 0 0 0

E - V o t in g a t A G M 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

P o sta l B a llo t 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 .0 0 0 0 0.0000

P u b lic N o n In s t itu t io n s


5 4 5 8 1 9 0 3 0

1 9 2 0 4 7 1 0 .3 5 1 9 1 6 9 9 1 1 9 2 2 1 3 5 2 8 8 .4 7 4 1 1 1 .5 2 5 9

E -V o tin g at A G M 155 0 .0 0 0 0 0 155 0 .0 0 0 0 1 0 0 .0 0 0 0

P o sta l B a llo t 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0

T o t a l 1 9 2 0 6 2 6 0 .3 5 1 9 1 6 9 9 1 1 9 2 2 1 5 0 7 8 8 .4 6 6 9 1 1 .5 3 3 1

T o t a l 6 3 1 0 2 8 4 2 2 8 4 7 2 6 6 3 0 1 3 .4 2 6 8 8 4 5 0 5 1 2 3 2 2 1 5 0 7 9 9 .7 3 8 6 0 .2 6 1 4


R e s o lu t io n R e q u ir e d : (S p e c ia l) 7 - R e - A p p o in t m e n t o f M r. D e s h R a j D o g r a a s a n In d e p e n d e n t D ir e c to r o f th e C o m p a n y f o r s e c o n d te rm

W h e t h e r p r o m o t e r / p r o m o t e r g r o u p a re in t e r e s t e d in th e


C a t e g o r y M o d e o f V o t i n g

N o . o f

s h a r e s h e ld

N o . o f v o t e s

p o l le d



s h a r e s

N o . o f

V o t e s - in

f a v o u r

N o . o f

V o t e s

- A g a i n s t

% o f V o t e s in


p o l le d



[1 ] [2 ] [ 3 ] = < [ 2 ] / [ l ] } * 1 0 0 [4 ] [5 ] [ 6 ] = { [ 4 ] / [ 2 ] } * 1 0 0 [ 7 J = { [ 5 ] / [ 2 ] } * 1 0 0

P r o m o te r a n d P r o m o t e r

G r o u p


82714461

82714461 100.0000 82714461 0 100.0000 0.0000E -V o t in g a t A G M 0 0.0000 0 0 0.0000 0.0000Postal Ballot 0 0.0000 0 0 0.0000 0.0000T o t a l 8 2 7 1 4 4 6 1 1 0 0 . 0 0 0 0 8 2 7 1 4 4 6 1 0 1 0 0 . 0 0 0 0 0.0000

Public Institutions


2494931

91543 3.6692 91543 0 100.0000 0.0000E -V o t in g a t A G M 0 0.0000 0 0 0.0000 0.0000P o s ta l B a llo t 0 0.0000 0 0 0.0000 0.0000T o t a l 9 1 5 4 3 3 .6 6 9 2 9 1 5 4 3 0 1 0 0 . 0 0 0 0 0.0000

P u b lic N o n In s t itu t io n s

Remote E-Voting

545819030

1919971 0.3518 1545762 374209 80.5097 19.4903E-Voting at AGM 155 0.0000 0 155 0.0000 100.0000P o s ta l B a llo t 0 0.0000 0 0 0 .0 0 0 0 0.0000T o t a l 1 9 2 0 1 2 6 0 . 3 5 1 8 1 5 4 5 7 6 2 3 7 4 3 6 4 8 0 . 5 0 3 2 1 9 .4 9 6 8

T o t a l 6 3 1 0 2 8 4 2 2 8 4 7 2 6 1 3 0 1 3 .4 2 6 7 8 4 3 5 1 7 6 6 3 7 4 3 6 4 9 9 .5 5 8 1 0 .4 4 1 9

CHIRAG SHAH & ASSOCIATESCompany Secretaries1213, Ganesh Glory, Nr. Jagatpur Crossing, Besides Ganesh Genesis,Off. S.G. Highway, Ahmedabad - 382 481. Ph.: 079-40020304, 6358790040/41/42 E-mail: [email protected]

Consolidated Scrutinizer's Report[Pursuant to Section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies

(Management and Administration) Rules, 2014]

To,The Chairman,5th Annual General Meeting of the Equity Shareholders of

SINTEX PLASTICS TECHNOLOGY LIMITEDheld on Monday, September 28, 2020 at 2.00 p.m. through Video Conferencing/Other Audio Visual Means.

Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the shareholders present during AGM through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated July 24, 2020.

Dear Sir,

I, Chirag B Shah, Practicing Company Secretary, appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present during AGM through Video Conferencing/ Other Audio Visual means ("VC/OAVM") on the below mentioned resolution(s), at 5th Annual General Meeting of the Equity Shareholders of the Company held on Monday, September 26, 2020 at 2.00 p.m., submit my report as under:

The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E- voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the Votes cast by the members for the resolutions (Businesses) contained in the Notice dated July 24, 2020, through Remote E-Voting and through E-voting facility to the shareholders present during AGM through VC/OAVM.

1. After the time fixed for E-voting facility to the shareholders present during AGM, system for Voting was started.


2. The company had appointed Central Depository Services (India) Limited ("CDSL") as the Agency for providing e-voting facility to the shareholders present during AGM through VC / OAVM and who had not casted their vote earlier through remote e-voting facility.

3. The remote e-voting period remained open from Friday, September 25, 2020, 10.00 a.m. to Sunday, September 27, 2020, 5.00 p.m.

4. The shareholders holding shares as on the "cut off" date i.e. Monday, September 21, 2020 were entitled to vote on the proposed resolutions (Items No. 1 to 7 as set out in the Notice of the 5th Annual General Meeting of the Company).

5. The votes were unblocked on September 28, 2020 at around 2:40 p.m in the presence of two witnesses Mr. Raimeen Maradiya and Ms. Charmi Shah who are not in the employment of the Company.

6. The result of the scrutiny of voting by Remote E-Voting and through E-voting facility to the shareholders present during AGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated July 24, 2020 is as under:

a) Resolution No. 1 - (Ordinary Resolution):To receive, consider and adopt the audited standalone financial statements of the Company for the.financial year ended March 31, 2020 and the Reports of the Board of Directors and the Auditors of the Company thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2020 and Report of the Auditors of the Company thereon.

(i) Voted in favour of resolution:

VotingDescription

Number of Members who voted

Number of shares for which votes casted.

% of total number of valid votes casted

E-voting by Shareholders through VC/OAVM

1 155 100.00%

Remote E- voting

224 84544515 99.80%

Total 225 84544670 99.80%

(ii) Voted against the resolution:

VotingDescription





0 0 0.00%

Remote E- voting 24 167960 0.20%

Total 24 167960 0.20%

(iii) Abstained :

VotingDescription

Number of Members who voted Number of shares for which votes casted.


0 0

Remote E- voting

1 14000

Total 1 14000

b) Resolution No. 2 - (Ordinary Resolution):Re-Appointment of Mr. Rahul A. Patel, liable to retire by rotation and being eligible, offers himself for re-appointment.


VotingDescription





1 155 100.00%

Remote E- voting

198 84350658 99.56%

Total 199 84350813 99.56%


VotingDescription





0 0 0.00%

Remote E- voting

49 373502 0.44%

Total 49 373502 0.44%

(iii) Abstained :

VotingDescription



0 0

Remote E- voting

2 2315

Total 2 2315

c) Resolution No. 3 - (Ordinary Resolution):To appoint Statutory Auditors of the Company and to fix their remuneration


VotingDescription





1 155 100.00%

Remote E- voting

221 84537744 99.78%

Total 222 84537899 99.78%

7


VotingDescription





0 0 0.00%

Remote E- voting

28 188731 0.22%

Total 28 188731 0.22%

(iii) Abstained :

VotingDescription



0 0

Remote E- voting

0 0

Total 0 0

d) Resolution No. 4 - (Ordinary Resolution):Appointment of Mr. Bhavan M. Trivedi as an Independent Director of the Company,


VotingDescription





0 0 0.00%

Remote E- voting

203 84355221 99.56%

Total 203 84355221 99.56%


VotingDescription





1 155 100.00%

Remote E- voting

46 371254 0.44%

Total 47 371409 0.44%

(iii) Abstained:

VotingDescription



0 0

Remote E- voting

0 0

Total 0 0

e) Resolution No. 5 - (Ordinary Resolution):Appointment of Mr. Yogesh L. Chhunchha as an Independent Director of the Company.


VotingDescription





0 0 0.00%

Remote E- voting

205 84505255 99.74%

Total 205 84505255 99.74%


VotingDescription





1 155 100.00%

Remote E- voting

44 221220 0.26%

Total 45 221375 0.26%

(iii) Abstained :

VotingDescription



0 0

Remote E- voting

0 0

Total 0 0

f) Resolution No. 6 - (Ordinary Resolution):Appointment of Mrs. Mamta P. Tripathi as an Independent Director of the Company.


VotingDescription





0 0 0.00%

Remote E- voting

205 84505123 99.74%

Total 205 84505123 99.74%


VotingDescription





1 155 100.00%

Remote E- voting

44 221352 0.26%

Total 45 221507 0.26%

(iii) Abstained :

VotingDescription



0 0

Remote E- voting

0 0

Total 0 0

g) Resolution No. 7 - (Special Resolution):Re-Appointment of Mr. Desh Raj Dogra as an Independent Director of the Company for second term.


VotingDescription





0 0 0.00%

Remote E- voting

195 84351766 99.56%

Total 195 84351766 99.56%


VotingDescription





1 155 100.00%

Remote E- voting

53 374209 0.44%

Total 54 374364 0.44%

(iii) Abstained :

VotingDescription



0 0

Remote E- voting

1 500

Total 1 500

8. The Register, all other papers and relevant records relating to E-voting shall remain in our safe custody until the Chairman considers, approves and signs the Minutes of the aforesaid Annual General Meeting and the same will be handed over to the Company Secretary of the Company for safe keeping.

Thanking you,

FCS: 5545; CP: 3498

Counter Signed by

Amit D Patel ChairmanSintex Plastics Technology Limited (DIN:00171035)

Place: Ahmedabad Date: September 28, 2020 UDIN : F005545B000795235

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