Sundaram Clayton : NCLT/ Court Convened Meeting

SUNDARAM-CLAYTON LIMITED

Results of voting through electronic means

Date of the AGM

Total number of shareholders on record date (09.12.2022)

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

Promoters and Promoter Group:

Public:

No. of shareholders present in the meeting throgh video conferencing:

Promoters and Promoter Group:

Public:

Annexure - A

22,471

1

202

Resolution 1 APPROVAL FOR THE COMPOSITE SCHEME OF ARRANGEMENT AMONGST SUNDARAM-CLAYTON LIMITED AND TVS HOLDINGS PRIVATE LIMITED AND VS INVESTMENTS PRIVATE LIMITED AND SUNDARAM-CLAYTON DCD LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS

Resolution required: (Ordinary/ Special)			Special
Whether promoter / promoter group are interested in the agenda /	Yes
resolution?
		No. of shares		% of Votes cast	No. of Votes in
		No. of votes cast	on outstanding
Category	Mode of Voting	held		shares	favour
		(1)	(2)	(3)=[(2)/(1)]*	(4)
			100
	E-Voting		1,46,10,071	96.9783	1,46,10,071
Promoter and	Poll	1,50,65,293	-	-	-
Promoter Group	Postal Ballot		-	-	-
	Total	1,50,65,293	1,46,10,071	96.9783	1,46,10,071
	E-Voting		26,07,906	86.7642	26,07,906
Public-	Poll	30,05,740	-	-	-
Institutions	Postal Ballot		-	-	-
	Total	30,05,740	26,07,906	86.7642	26,07,906
	E-Voting	21,61,052	7,51,652	34.7818	7,51,630
Public- Non	Poll	-	-	-
Institutions	Postal Ballot		-	-	-
	Total	21,61,052	7,51,652	34.7818	7,51,630
Total	2,02,32,085	1,79,69,629	88.8175	1,79,69,607

	% of Votes in	% of Votes
No. of Votes	against on
against	favour on	votes cast
votes cast

1. (6)=[(4)/(2)]* (7)=[(5)/(2)]* 100

		100
-	100.0000	-
-	-	-
-	-	-
-	100.0000	-
-	100.0000	-
-	-	-
-	-	-
-	100.0000	-
22	99.9971	0.0029
-	-	-
-	-	-
22	99.9971	0.0029
22	99.9999	0.0001