Shareholders meeting

RP-SanGjoievn ka Group GrowiLnegg acies PROCEEDIONFGT SH E FORTY-EIGAHNTNHU AGLE NERAMLE ETIN(GA GM) A.Dattei,ma env de noufte h AeG M ThFeo rty-AEninguGhaetlnh eM reaelto iftn hgCe o mpawnahyse olndF ridSaeyp,t e1m1b,e r 202t6h,r oVuigdhCe oon fer(eVnCcO)it/nh gAe urd io-MVeiasn(usOaV AlM )a nadl tlh e busiensea)sss s eo(tu i tnt hNeo tdiacteMe ady0 62,0 2w6e rter ansaattch mteee edt ing. ThMee etcionmgm enac1te0 d.a 3.0(m I.S aTn)cd o nclau1td1 e.ad1. 8(m I.S T). B.Proceeidnbi rnigesf : • DrS.a nGjoievn Ckhaa,i r,cm haarnietdh mee ientigna c crodawnicteth hA er ctli8e2o f theA rtiofc Alsseosc ioaftt hiCeoo nm pany. • 120M embeattrensd etdh mee etoiu ntogfw h ihc8 M ember wserree psreeendtt hrough theiaurt horriezperde seanttth aaebt eoiA vvGeMs. • Thqeuo rubemin gp rseentthC,eh airdmeacnl tahrMeee de toipneagnn wde lcotmheed Member, BsoaorfDd ri etco,rS staotruAytu idtoSresc,r elAt udairtiaoanSrdcr uitnsietro theme eting. • ThCeh airmtahnead nv istehCdeo mpaSencrye ttaobr yr itehfMe e mbreso nc ertain proceredluartteoist n hAgeGM .T hCeo mpaSnecrye tianerrty-l,ais aate,td t hfeo llowing: a.ThAeu ditReooprrsot'nt hAeu diFtienda nScttiaeamle onftt hsCeo mpadindny o t havaena yud ital iqfiuiocna(otsrad) v erresmea rk(s). b.TheC ompahandyp rovtihdfaeec di ltiott hMyee mbetorc sa tshte viort tehsr ough e-voting. c.Regisantded rosc umaesns ttusat torrqieiulrye tdob em aintawienreaedav ilable elctreonalilfocyri n specbtyti hoMene mbedrusrt ihncegot ninuoaftn hcMeee eting. d. Quesntsi& o Answseersss fioo trnhr eeg isdst peeraeMkeemrbe r wsouldc omenmce aftaell trh Ree soliuntt ihNeoo ntswi ecrebe l det.a e.Thee -vofatciinlwgio tuaylsl dob eaavlibalfoer 1 5m iuntpeoscs otn cluosfti hoen AGM. CESLCi mited CIN:L 31901WB1978PLC□0 e3-1m4a:1ic 1le sclimited@rpsg.in RegOdf.f :iC cEeSH Co usCeh,o wriSnqguhaeKreoe l,k- a7t00a00 1I,n dia Te:l+ 93132 22650 4F0a x+ 93:13 2 22354 9W5e b:w ww.cesc.co.in