When a General Meeting is adjourned for thirty days or more, notice of the adjourned General meeting
shall be given as in the case of original meeting. Save as aforesaid, it shall not be necessary to give any
notice of an adjournment of or any business to be transacted at an adjourned meeting.

Chairman’s casting vote

89. The Chairman shall have no casting vote in any meeting including a meeting of the Board or the
Shareholders.

In what case poll taken without adjournment

90. Any poll duly demanded on the election of Chairman of the meeting or any question of adjournment
shall be taken at the meeting forthwith.

Questions at General Meetings, how decided
91. Subject to the other provisions of these Articles, at any General Meeting a resolution including a

Special Resolution put to the vote at the meeting shall be decided on a show of hands, unless a poll is
(before or on the declaration of a show of hands) demanded

a. by the Chairman; or

b. by any member or members present in person or by proxy and having not less than one-tenth
of the total voting power in respect of the resolution; or

@ by any member or members present in person or by proxy and holding shares in the company

on which an aggregate sum of not less than Rupees five lakh rupees or such higher amount as
may be amended from time to time under the provisions of the Act has been paid up.

A declaration by the Chairman that in pursuance of voting on a show of hands, a resolution has or as
not been carried, either unanimously or by a particular majority, and any entry to that effect in the
books containing the minutes of the proceedings of the meeting shall be conclusive evidence of the
fact, without proof of the number or proportion of votes in favour or against such resolution.

Demand for poll not to prevent transaction of other business

92. The demand for a poll except on the question of the election of the Chairman and of an adjournment
shall not prevent the continuance of a meeting for the transaction of any business other than the
question on which the poll has been demanded.

VOTES OF MEMBERS
Members in arrears not to vote

93. No Member shall be entitled to vote either personally or by proxy at any General Meeting or Meeting
of a class of shareholders either upon a show of hands or upon a poll or be reckoned in a quorum in
respect of any shares registered in his name on which any calls or other sums presently payable by him
have not been paid or in regard to which the Company has exercised, any right or lien.

Number of votes each member entitled

94. Subject to the provision of these Articles and without prejudice to any special privileges, or restrictions
as to voting for the time being attached to any class of shares for the time being forming part of the
capital of the Company, every Member, not disqualified by the last preceding Article shall be entitled
to be present, and to speak and to vote at such meeting, and on a show of hands every member present
in person shall have one vote and upon a poll the voting right of every Member present in person or by
proxy shall be in proportion to his share of the paid-up equity share capital of the Company, Provided,
however, if any preference shareholder is present at any General Meeting of the Company, save as
provided in Section 47 of the Companies Act, 2013, he shall have a right to vote only on resolution
placed before the General Meeting which directly affect the rights attached to his preference shares.

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