| C pumps

since 1968 BSP

RPL/CORP/46THAGM
October 01, 2021.

The Vice President :

National Securities. Depository Limited
Trade World— A'Wing, Kamala Mills ‘Compound |
Lower Parel,.--. ire =:
MUMBAL - 400013

Dear Sir, ;

Sub: Voting result at 46th Annual | General Meeting a

Ref: INE535D01029 © a oh

Please find enclosed herewith: the voting r result at the 46th Annual General. Meeting
of the Company held on at 11.30 AM on. Tuesday 29th September 2021 through Video
Conferencing (VC)/, Other Audio Visual. Means (OAVM) as per Annexure A. The
consolidated .report of the scrutinizer on the e-voting is being enclosed as. per Annexure B.

This is for your:informationa c dissemination please.

Thanking You, |

Yours Faithfully . -
ForROTO ae

ASHWANIK. VERI ee
COMPANY SECRETAR
Enel.: Aa ~

ROTO PUMPS LTD.

Regd. Off. & Global Headquarters: 13, Roto House, Noida Special Economic Zone, Noida-201305, Uttar Pradesh, India
T: +91 120 92567902-5 F: +91 120 2567911 §: contact@rotopumps.com ,
CIN - L28991UP1975PLC004152 @: www.rotopumps.com
 Annexure-@

Voting results
Record date fare - 22-99-2022
Total number of shareholders.on record date 10032
No. of shareholders present in the meeting either in person or
a} Promoters and Promoter group: 0
b} Public : 0
No. of shareholders attended the meeting through video
a) Promoters and Promoter group 10
b) Public . . 33
No, of resolution passed in the meeting 8

Resolution (1)
Resolution required: (Ordinary / Special). -
Whether promoter/promoter
the agenda/resolution?
Description of resolution considered
Ordinary
group are interested in No
Adoption of audited statement of accounts {including
consolidated audited statement’of accounts) for the
‘financial year ended 31st March, 2021 alongwith the
reports of auditors and directors thereon

; % of Votes yo % of votes % of
. : No. of No. of . Votes
Mode of No. of No. of votes | polled on . in favour .
Category . ’ . votes~in| votes — against on
voting shares held polled outstanding . on votes
‘ ~ pole. . favour against votes
: shares polled: .
. polled
(3)=[(2)/41)] (8)=[(4)/(2]{7)=15)/(2
(1) (2) , *100 (4)4 6). y*100 | )F*100
Promoter E-Voting 66835 0.6181]'. . 66835} OQ} 100.0000 6.0000
and Pali 10812985 0 0,0000 mn) 0 0 0
Promoter —_|[Pastal Ballot a 0 0.0000 0 0 0 0
Group Total 10812985} 66835 0.6181] 66835] Q| 100.0000} _0.0000
E-Voting coe Q 0.0000 0 0 0 0
Public —| Poll! - 11.6638] 0 0.0000 0 0 0 0
Institutions |Postal Ballot . 0 - 09,0000 0 0}. 0 0
Total 116638 0 0.0000 0 0 0.0000 0.0000
E-Voting 248085 5.4835| 248085 | 100.0000 0.0000
Public- Non |Poll - 4524182 0 0.0000] * 0 0 0 0
Institutions |Postal Ballot ; 0 0.0000 0 0 0 0
Totals]. 45241821 3248085 5.4835 248085 QO] 100.0000 0.0000
“Total -: |°-°15453805] ©. ..314920 2.0378| . 314920 - _0| 100.0000] 0.0000
Whether resolution is Pass or Not. Yes
 Resolution (2)
Resolution required: (Ordinary
/ Special) “Ordinary
Whether promoter/promoter group are interested in
. : ‘ No
the agenda/resolution?

Description of luti idered Confirmation of Interim Dividend and to declare a Final

eseription o reson nen fone ere - |Dividend for the financial year ended 31st March 2021
. yg fF

o %. of Votes %.of votes % 0

me No. of No. of |. Votes
Mode of No. of .| No.of votes] polled on — . in favour .
Category : . votes—in| votes — against on
voting shares held |. - polled outstanding |: ~ . on votes
. . : «|. favour against votes
shares polled
. . . polled
=. : {3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2
fo @) | «100 (4) (5) | y100. | jr*100
EVoting | 66835|... 0.6181] 66835 0} 100.0000] 0.0000
Promoter ’ _ _ wf
Poll 10812985]. 0 0.0000 Q 0 0 0
and

Promoter {postal Ballot of 0.0000 of) 0 0

Group -
Total _ 10812985 66835 0.6181 66835 0) 100.0000 0.0000

| E-Voting | | of 0.0000 0 7 0
: Public- Poll 116638 os . 9 0.0000 0 oO}. 0 0

; Institutions | postal Ballot 7 ~ al 9.0000 o} 0 0 0

Total : 1166338 0 0.0000 0 0 0.0000 0.0000

E-Voting ofoo.... | + --248085} 5.4835] 248085 0} 100.0000} 0.0000

Public- Non Poll 4524182 o -Of- 0.0000 0 oOo. COO : 0

Institutions |p ostal Ballot Jeo. of 0.0000 0 0 0 0

Total 4524182] 248085] 5.4835] 248085. 0} 100.0000] 0.9000
Total 15453805] 314920 2.0378 314920 O} 100.0000 0.0000

. . Whether resolution is Pass of Not. Yes

 Resolution (3)
Resolution required: (Ordinary. / Special) Ordinary
Whether promoter/promoter group are interested in
Yes
the agenda/resolution? ~

Re-appointment of Mr, Arvind Veer Gupta (DIN:

00334233), who retires by rotation at this Annual General
Description of resolution considered
Meeting and-being-eligible, has-offered himself for re-
appointment
% of
% of Votes % of votes
/ Le : . No. of No.of |. Votes
. Modeof |. . No. of No, of votes; polledon . . o: Jn favour .
Category . : : ; a . votes=-in| votes-—- . against on
. voting shares held polled. -] outstanding : on votes
: , : favour against votes
shares | polled
poiled

1 .
(3)=[(2)/(4}] : :
(6)=[(4)/(2)(7)=[(5)/(2
(1) (2) #100 |: (4) 5) )i*100 )J*100

E-Voting 0 0.0000 0 0 0 0

Promoter ey ara : :
Poll... 10812985 “O| -.- 0.0000 0 0 0 0
and . eee 4 eee .

Promoter | postal Ballot

Group ;
o| 0.0000 9 “0 0 0
Total 10812985 0 0.0000 oO} 0 0.0000 0.0000

E-Voting 0 0.0000 0 0 0 0

Public-
. Poll “116638 :
0 0.0000
a
of 0 0 0
Instituti ; ea
nstitutions Postal Bailot oO 0.0000 oO 0 0G 0

Total. 116638 0 0.0000 0 0 0.0000 0.0000

E-Voting *- 248075 5.4833; 234708 13367| 94.6117 5.3883

Public: Non Poll ° | 4524182 0]: 0.0000 0 0 : 0 0

Instituti " ._|.

nstmanons Postal Ballot 0 0.0000 0 0 0 0

Total 4524182) 248075]. 5.4833]. 234708] 13367} 94.6117] 5.3883

Total 15453805 248075 °1.6053 234708 13367| 94,6117 5.3883

_. Whether resolution is Pass or Not. Yes

Resolution (4)
Resolution required: (Ordinary/ Special} Ordinary
Whether promoter/promoter group are interested in
No
the agenda/resolution?

Description of resolution considered : Appciritment of Branch Auditors -

. % of Votes | No. of No. of % of votes voce

Mode of No. of . | No. of votes] polled on: | ° or . In favour \
Category . . . votes —in.| votes — against on
voting shares held polled © | outstanding . on votes
favour | against votes
- shares polled
polled
a , _ | B)=02)/()] oo (6)=1(4)/(2} (7)=15)/(2
(1) (2) . - -*700 (4) 4) :'}y*100 )]*100

‘|E-Voting 66835 0.6181 66835 QF 100.0000 0.0000

Promoter oe .
Poll 10812985 0 0.0000 0 0 0 0
and

Promoter postal Ballot| - -0] - 0.0000 0 0 0 0

Group |. .

Total |. 10812985 66835 “50,6181 66835 0; 160.0000 0.0000

E-Voting Gy, _ 0.0000 0 0 0 0

Public- Poll 116638 0 0.0000 ; oO} 0 0 0

Institutions |p, tal Ballot 0]. 9.0000 0 0 0 0

Total . 116638 0 0,0000 0 0} 9000) —0,0000
E-Voting "2a8085| 5.4835] 248085 9] 100.0000] 0.0000
Public- Non Poll 4524182 0 0.0000 . 0 0 0 0

institutions postal Ballot o| 0.0000 0 0 0 0

Total : 4524182 248085 5.4835 248085 0; 100.0000 0.0000

Total | 15453805]. 314920}... 2.03781 314920] ~ . . 0] 100.0000] 0.0000

Whetherresolutionis-Pass-or-Not-|-———--Yes-——--—
t

nine
an oo yd x “

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 Resolution (5)
Resolution required: (Ordinary / Special) _{Ordinary
Whether promoter/promoter group are interested in
-jNo-
the agenda/resolution?:
Description of resolution considered = --4Ratiflcation of the remuneration of Cost Auditor

% of Votes | * % of votes % of
No. of No.of |, Votes
Mode of No. of No. of votes| polled on in favour .
Category . . _{ votes—in| votes — against on
voting shares held outstanding . on votes
. favour against votes
shares , polled
polled
- : H43)5[(2)/(4)] — (6)=1(4)/(2 | (7-16 (2
(1).. ee
- *100
. {4) 5) x
)]*100
eo}]*100

E-Voting 0.6181}- 66835 _ OF 100.0000 0.0000

Promoter — |pott 10812985 0.0000 o 0 0

and / .
Promoter . /
Group Postal Ballot . 0.0000 0 0 0

Total 10812985]: - 0.6181 66835 - 0} 100.0000] 0.0000

E-Voting 0.0000} - “Of: 0 0

Poll 116638 6.9000 0 0 0

Public-
Institutions
Postal Ballot . 70.0000 0 0 0

Total 116638 oe 0.0000 0 0.0000 0.0000

E-Voting 5.4835] 247985 99.9597 0.0403

Poll " 4524182 0.0000 0 0 0

Public- Non Ce : .
Institutions | a
Postal Ballot 0.0000 0 0 0

Total 4524182 5.4835 247985 99.9507 0.0403

Total-—|-—15453805|——-:314920|-.-2.0378|_314820 (0|---99.9682|——0,03.18

Whether resolution is Pass or Not.| Yes

 Resolution (6)
Resolution require Special” -
Whether promoter/promoter group are interested in
Yes
the agenda/resolution?
Re-appointment of Mr. Harish Chandra Gupta, Chairman &
Description of resolution considered
{Managing Director
| . g

Opes % of Votes No. of No. of % of votes ie

Mode of No. of No. of votes} ‘polled on — . in favour ;
Category | .- -Lyotes—in] votes— against on
voting shares held polled outstanding . . on votes
8 : " favour | -against votes
shares " polled
polled
: (3)=[(2)/(2)] ; (6}=[(4)/(2| (7)=1(5)/(2
4) 1
(2)
2
| #100 (4) ©) | y*100 | yy*100
E-Voting ‘ol 0.0000 9 : 0 0
Promoter j ;
Poll 10812985 0 “0.0000 0 0 0
and :
Promot
Fomoter |postal coal:
Ballot 0 0.0000 0 0 0
Group :

Total 10812985 0 0.0000 0 0.0000 0.0000

F-Voting <0} "0.0000 0 0 0

.
Public-
Poll 116638 0 9.0000 0 0 0
NSUTUEIONS | postal Ballot
Instituti
0 0.0000
:
0 0 0
Total 116638 0 0.0000 0 0.0000 0.0000

E-Voting 248075] = 5.4833] 248075 100.0000 0.0000

Public- Non Poll AS24182 0] . 0.0000]. - 0 0 0

Instituti :
nemetOPS |postal Ballot o| —-.0,0000 0 0 0
Total 4524182 . 248075 5.4833 248075 100.0000 0.0060

Total | 15453805}. 248075] 1.6053 248075 100.0000] 0.9000

Whether resolution is Pass or Not. Yes
Resolution (7)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in
Yes
the agenda/resolution?.
Re-appointment of Mr. Anurag Gupta, Joint Managing
Description of resolution considered
Director,

% of Votes | % of votes % of
Bw No.of -| No.of |, Vates
Mode of No. of No..of votes! polledon | - . in favour .
Category : . votes—in| votes — against on
voting shares held polled outstanding . on votes
favour against votes
shares
polled
yo 1 BETRVDI |) 104) /(2 (7515 )/(2
(1) oo |) 6) y1*100
E-Voting 0 0.0000 0 0 0 0

promoter Poll 10812985 Ol 0.0000 0 0 0 6

Promoter
Postal Ballot 0 0.0000 0 0 0 0
Group :

Total 10812985]: “| 0.0000 0 ~ | eovel — 0.0000

E-Voting 0 0.0000). 0 0 0 0
. Poll 116638 0 0.0000 0 0 0 0
Public-
institutions
Postal Ballot 0 0.0000 0 0 0 0

[total 116638 o| 6.0000 9 a}. o.0000] 0.0000

E-Voting -248075 5.4833 234708 13367| 94,6117 5.3883

Public- Non Poll 4524182 .O 0.0000 0 0 0 0

Institutions
Postal Ballot 0 0.0000 0 0 0 0

Total 4524182| ... 248075]. ° 5.4833] 234708 13367]. Y4.6117| 5.3883

Total 15453805 248075] . ~1.6053] 234708 13367) 94.6117] 5.3883

Whether resolution
is Pass or Not. Yes
 Resolution (8) Se
Resolution required: {Ordinary/ Special): - |Special oe -
Whether promoter/promoter group are interested
in
. Yes
the agenda/resolution? a, ~ sven stone
- i Mr, Arvi Gupta, Deput :
Description of resolution considered Re appointment of Mr. Arvind Veer Gupta, Deputy
Managing Director
% of
Coe. . . .... | %.of Votes . % of votes 78
ae cope la woe ees No. of No. of |; Votes
. . Mode of No. of -.:|-No. of votes)’. polled'on me a in favour .
Category . . Oe ne eT Ts . .|wotes—in| votes—..| - against on
voting shares held polled outstanding . on votes
. : favour against votes
. shares - polled
. : polled
{3)=[(2)/(1)] (6)=1(4)/{2|(7)=[(5)/(2
(1 I *100 @) ©) i100 | #100
E-Voting nO ~ als o.a000 ol 0 0 0

Promoter | poll 10812985} a} | ooooof 3S 0

and Ponda ed me : .
Promoter ‘ ; - ,
Group Postal Ballot QO}. .0.0000). 0 0 0 0

Total 10812985 , o| = 0.0000 0 0} 9.0000} 9.0000

E-Voting et pe OL 0.0000 ce) 0 0 0

Poll aa663a}- af o000]-.. oo 0 0 0

Public-
Institutions Le : .
Postal Ballot 0 0.0000 oO 0] 0 0

Total -. 116638 0 0.0000 0 0| 0.0000) 0.0000

E-Voting / T -ga3075] 5.4833) 234708] © 13367] 94.6117} 5.3883

; Poll 4524182 0 0.00001. =o 0 0 0
Public-Non | - . .
Institutions
Postal Ballot| - - : Q 0.0000 0 0 0 0

\Total..... |. 4524182] 248075].~ 5.4833] 234708] — 13367) 94.6117| 5.3883

Total 15453805} 248075 - 1.6053 234708; 13367) 94.6117] 5.3883

Whether resolution is Pass or Not. Yes

Note : The abvoe resoultions have been passed with requisite majority based on valid votes.

FonROTO BP [

Ashwant kK ]Verm
Company Secretary
 Annexure-B

DAYAL & MAUR

Company Secretaries
2/6-A, LGF, Jungpura A,
New Delhi-110014
Tel:+91 1147534394
E-Mail: dayalmaur@gmail.com

The Chairman
Roto Pumps Lid
CIN: L28991UP1975PLC004152
Roto House, Noida Special Economic Zone,
NOIDA - 201305

of the.¢ Company held on 29th September, 2021

The Boatd of Directors of the Company at their meeting held on 13th August, 2021 had appointed me as
Scrutinizer for remote ‘e-voting and also for e-voting at the AGM in respect of the below mentioned
resolutions proposed at the 46th AGM of the Company held on Wednesday, 29th September, 2021 at 11.30
a.m. (IST) through video conferencing / other audio visual means.

Pursuant to Section 108 of the Companies Act, 2013 (the Act) read with Rule 20: of-the Companies
(Management and Administration) Rules, 2014 [the Rules], as amended, the Company has confirmed that
the Notice convening the 46th AGM of the Company along’ with the instructions for the remote e-voting
and e-voting at the AGM and the Annual Report for the financial year 2020-21 were sent through electronic
mode to those Members whose e-mail addresses were registered with the Company/Depository
Participant(s) for communication purposes in compliance with MCA Circular No. 14/2020 dated 8" April,
2020 Circular No. 17/2020 dated 13% April, 2020 issued by the Ministry of Corporate Affairs followed by
Circular No. 20/2020 dated 05" May, 2020 and Circular’ No. 02/2021 dated January 13, 2021 (collectively
referred to as 'MCA Circulars’) along with the SEBI Circular dated 12" May, 2020 and 15" January, 2021,

The Company has published a notice in this regard, in Business standard (newspaper in English) and
Business Standard (aewspaper in Hindi) on 08th Seplember, 2021.

Pursuant to Section 108 of the Act read with the Rules and Regulation 44 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015; the Company ‘has. provided remote, e-voting facility and also
SET e-voting facility at the AGM to its members ii respect of business to be transacted at AGM The Company
had appointed National Securities Depository Limited (NSDL) as.the service provider for the facility of
remote e-voting to its Members as well as e-voting facility at the AGM to those Members of the Company
who had not cast their vote through remote e-voting:
Cut-off date: 22nd:September, 2021

Remote e-voting, ‘commencement date: 26th ‘September, 2021 at 09:00 a.m.

Remote e-voting end date: 28th September 2027 al 5:00 Pun.

of the remote e-voting and e-voting by Members at the

On completion of e-voting at the AGM, the results
AGM, on the NSDL e-voting platform were unblocked by m me, downloaded and diligently scrutinized.

The Management of the: Company iis responsible t to ensure compliance with the requirements of the Act,
Rules, Circulars issued:by: MCA: & SEBI relating to- remote e-voting and e-voting at the AGM on the
resolutions contained in the notice of the AGM. |

My responsibility as scrutinizer for the remote e-voting and e-voting at ‘the AGM is restricted to making a
consolidated scrutinizer report of the votes.cast in favor or against the resolutions. ‘The results of the remote
e-voting and’ e-voting: vat the. AGM are as per Annexure = tt .

£ Digitally ‘signed by SHAILESH

SHAILESH DAYAL DAYAL Date: 2021.10.01 13: 19206405" 30:

Shailesh Dayal
Scrutinizer
FCS 4897. - be Se
CP 7142 (eis. UDIN: F004897C001070161 *~
Date: 01-Oct-2021
Place: Delhi

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