P E Analytics : VotingResults Final

{Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015}Details of

							Voting Results
			General Information about the Company
			Company Name							P. E. Analytics Limited
			NSE Scrip Code							PROPEQUITY
			Type of Meeting							Annual General Meeting
			Date of Meeting							28/08/2023
			Start Time of Meeting						03.00 P.M
			End Time of Meeting							03.30 P.M
			ISIN							INE0KN801013
			Voting Results of AGM
			Record Date							21/08/2023
			Total no of shareholders as on record date					760
			No. of shareholders present in the meeting either in		NIL
			person or proxy
			No. of shareholders attended the meeting through video		Promoter and Promoter Group	2
			conferencing							Public					12
	Resolution Details
	Resolution No.					1
	Resolution required: (Ordinary/ Special)				Ordinary Resolution
	Whether promoter/ promoter group are interested in the		No
	agenda/resolution
	Description of Resolution concerned				To receive, consider and adopt the standalone audited financial
									statements along with the consolidated financial statements for
									the financial year ended 31st March, 2023 and Report of Board of
									Directors'and Auditor's thereon of the Company
	Category		Mode of Voting		No.	of	% of	Votes	No. of		No. of	% of	Votes in	% of Votes against
		No. of shares	votes		Polled on	Votes		Votes	favour on votes	on votes polled
					held	polled		outstanding	- in		-	polled
								shares		favou		against
												r					(7)=[(5)/(2)j*100
						(2)		(3)=[(2)/(1)]*100
					(1)					(6)=[(4)/(2)]*100
													(5)
												(4)
Promote		E-Voting		7358499		100				7358499	0		100		0
	7358499
rand
	Poll	0		0				0	0		0		0
Promote		PostaI BalIot		0		0				0	0		0		0
rGroup
				Total	7358499	7358499		100				7358499	0		100		0
	Public-		E-Voting		439200		85.71				439200	0		100		0
	Institution		512400
	s		PoII		0		0				0	0		0		0
				PostaI BalIot		0		0				0	0		0		0
				Total	512400	439200		85.71				439200	0		100		0
	Public-		E-Voting		237602		9.10				237602	0		100		0
		2611205
	Non
		Poll	0		0				0	0		0		0

Institution	PostaI BalIot		0	0	0	0	0	0
S	Total	2611205	237602	9.10	237602	0	100	0
Total		10482104	8035301	76.66	8035301	0	100	0

	Resolution Details
	Resolution No.					2
	Resolution required: (Ordinary/ Special)				Ordinary Resolution
	Whether promoter/ promoter group are interested in the		Yes
	agenda/
	resolution
	Description of Resolution concerned				To re-appoint Mrs. Vaishali Jasuja (DIN: 01681830) who retires by
							rotation and being eligible offers herself for re-appointment as a
							director of company
	Category	Mode of Voting		No.	of	% of Votes	No. of		No. of	% of Votes in	% of Votes against
	No. of shares	votes		Polled	Votes		Votes	favour on votes	on votes polled
			held	polled			o	- in		-	polled
						noutstanding	favou		against
						shares	r				(7)=[(5)/(2)j*100
				(2)
			(1)							(6)=[(4)/(2)]*100
					(3)=[(2)/(1)]*100			(5)
								(4)
Promote	E-Voting		7358499		100		7358499	0		100	0
7358499
rand
Poll	0		0		0	0		0	0
Promote
		0		0		0	0		0	0
rGroup	PostaI BalIot
		Total	7358499	7358499		100		7358499	0		100	0
	Public-	E-Voting		439200		85.71		439200	0		100	0
	Institution	512400
	s	PoII		0		0		0	0		0	0
		PostaI BalIot		0		0		0	0		0	0
		Total	512400	439200		85.71		439200	0		100	0
	Public-	E-Voting		237602		9.10		237602	0		100	0
	2611205
	Non
	Poll	0		0		0	0		0	0
	Institution	PostaI BalIot		0		0		0	0		0	0
	S	Total	2611205	237602		9.10		237602	0		100	0
	Total		10482104	8035301		76.66	8035301	0		100	0

	Resolution Details
	Resolution No.					3
	Resolution required: (Ordinary/ Special)				Ordinary Resolution
	Whether promoter/ promoter group are interested in the		No
	agenda/
	resolution
	Description of Resolution concerned				To re-appoint Mrs. Pooja Verma (DIN: 02256389) who retires by
							rotation and being eligible offers herself for re-appointment as a
							director of company
	Category	Mode of Voting		No.	of	% of Votes	No. of		No. of	% of Votes in	% of Votes against
	No. of shares	votes		Polled	Votes		Votes	favour on votes	on votes polled
			held	polled			o	- in		-	polled
						noutstanding	favou		against
						shares	r				(7)=[(5)/(2)j*100
				(2)
			(1)							(6)=[(4)/(2)]*100
					(3)=[(2)/(1)]*100			(5)
								(4)
Promote	E-Voting		7358499		100		7358499	0		100	0
7358499
rand
Poll	0		0		0	0		0	0
Promote
		0		0		0	0		0	0
rGroup	PostaI BalIot
		Total	7358499	7358499		100		7358499	0		100	0
	Public-	E-Voting		439200		85.71		439200	0		100	0
	Institution	512400
	s	PoII		0		0		0	0		0	0
		PostaI BalIot		0		0		0	0		0	0
		Total	512400	439200		85.71		439200	0		100	0
	Public-	E-Voting		237602		9.10		237602	0		100	0
	2611205
	Non
	Poll	0		0		0	0		0	0
	Institution	PostaI BalIot		0		0		0	0		0	0
	S	Total	2611205	237602		9.10		237602	0		100	0
	Total		10482104	8035301		76.66	8035301	0		100	0

AGARWAL S. & ASSOCIATES

Company Secretaries

D-427, 2nd Floor, Palam Extn., Ramphal Chowk,

Sector 7, Dwarka, New Delhi-110075

Email Id: [e-mail]

Phone: [phone]

CONSOLIDATED SCRUTINIZER'S REPORT

(Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) of the Companies (Management & Administration) Rules, 2014 as amended by Companies (Management & Administration) Rules, 2015)

To,

The Chairman

P. E. Analytics Limited,

D-4 Commercial Complex, Paschimi Marg

Vasant Vihar New Delhi-110057

Reg.: 16th Annual General Meeting of the members of P. E. Analytics Limited held on Monday, 28th day of August, 2023 at 03.00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM")

Sub: Consolidated Scrutinizer's Report on voting through electronic means (remote e-voting) and e- voting during the AGM held through VC process conducted pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 ("the Act") read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 read with the Companies (Management and Administration) Amendment Rules, 2015

Dear Sir,

I, Garima Grover, Partner, Agarwal S. & Associates, Company Secretaries, having office at D-427, 2nd Floor, Ramphal Chowk, Palam Extn, Sector 7, Dwarka, New Delhi-110075 had been appointed as the Scrutinizer by the Board of Directors of P. E. Analytics Limited (the Company) having it's registered office at D-4, Commercial Complex, Paschimi Marg Vasant Vihar New Delhi-110057 in its meeting held on 19.07.2023,

in view of the pandemic situation of novel strain of corona virus COVID- 19, in compliance with General Circular No 14/2020 dated April 8, 2020, read with General Circular No 17/2020 dated April 13, 2020, General Circular No 22/2020 dated June 15, 2020 and General Circular No 33/2020 dated September 28, 2020, issued by the Ministry of Corporate Affairs, general order no. ROC/Delhi/AGM Ext./2020/11538, issued by Registrar of Companies, NCT of Delhi and Haryana, read with general circular no 28/2020, issued by Ministry of Corporate Affairs ("MCA Circulars") and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, issued by SEBI ("SEBI Circular") and pursuant to applicable provisions of the Companies Act and Rules made thereunder to conduct the remote e-voting process and to scrutinize e-voting at the AGM through VC or OAVM process by the Shareholders in respect of the below mentioned resolution(s) passed at 16th Annual General Meeting of the Company held on Monday, the 28th day of August, 2023.

The notice dated 4th August, 2023 for convening 16th AGM of the Company was sent to all the Shareholders in accordance with the provision of the Companies Act, 2013 read with Rules made thereunder together with the MCA and SEBI circulars.

The Company has provided the facility for voting through electronic means (remote e-voting) facility offered by "National Securities Depository Limited" (NSDL) for Shareholder's participation in the e-voting process of 16th AGM.

ICSI Unique Code : P2003DE049100

MSME Udyog Aadhaar Number: DL10E0008584