Y. SuryanarayanaAdvocateAddress: Nirmala Towers200, Flat No. 106.Dwarkapuri Colony, Punjagutta,Hyderabad - 500082. ADVOCATE

Office: 040 - 23350486Mobile: 9849866556

E-mail: suryacorporatelawyer@gmaH.com

SCRUTINIZER'S COMBINED REP( RT ON REMOTE E-VOTING AND ON E- VOTING

CONDUCTED AT THE 55TH ANIVUAL GENERAL MEETING OF CCLPRODUCTS

( NDIA) LIMITED

To

The Chairman,

CCLProducts (India) Limited,

Regd.Off: Duggirala,Guntur,

Andhra Pradesh- 522330

Dear Sir,

Sub: Report on electronic voting carried put during 23rd day of September, 2016 (09:00 hours) to zs"day of September, 2016 (17:00 Heurs) and on electronic voting conducted at the ss" Annual

General Meeting of CCLProducts (India) Limited held on the zs" September, 2016.

With reference to the above subject, I, . Suryanarayana, Advocate, state that I was appointed as a

scrutinizer in terms of a resolution passedby the Board of Directors of the Company, on zs" day of July,

2016, for scrutinizing the e-voting process during 23.09.2016 to 25.09.2016 and for scrutinizing the E­

voting conducted at the ss" AGM in a fair and transparent manner, for ascertaining the requisite

majority and for giving my report in connection with the items of business as provided in the notice

dated zs" day of July, 2016.

1. The Company engaged the service s of Central Depository Services of India Limited (CDSL)

(hereinafter referred to as the "Se vice Provider") to offer the electronic voting facility to its

shareholders. The e-voting facility w s offered and kept open by the Company to its Shareholders

for the period commencing on 23rd d y of September, 2016 (09:00 hours) and ending on to zs" day

of September, 2016 (17:00 Hours). The shareholders whose names appeared in the Register of

Members / List of Beneficial Owner' as on is" day of September, 2016 (i.e. cut - off date) were

allowed to participate and vote ele tronically on all the items of business during the aforesaid

period of e-voting. On zs" day of S ptember, 2016, the votes cast through e-voting facility were

duly unblocked by me in the capacity of the Scrutinizer in the presence of Mr. Ra~~'::~~~,and Ms.

S.Lekhawho were present as witnes es. ','1!,~~Af?_4j:.~~'fK"f(}/~' :Y' ~'.1;-..) • " z,',''I(/) -v pi, \ • ,,"JOf.RI>.'8"O 11: f

7' n' l "': -ki '"\ .5. .<., I..-}

"', .a ,\,)-.>~'.:'{)\/('(_.:' "

# 106, Nirmal Towers200, Near Sai BabalTemPle,Dwarakapuri Colorw, Punjagutta, Hyd~~ab'~(( 500082.Email: suryacorporstetawyertsgrnatt.corn.Ph : 040 - 23350486

2. At the ss" AGM of the Company held on Monday, the zs" day of September, 2016, at 10:00 A.M. at

the RegisteredOffice of the Company Situated at Duggirala, Guntur, Andhra Pradesh- 522330 India,

the Company provided the E-voting acility at the venue to the shareholders who attended the

meeting and who did not participate n the Remote E-voting facility provided during 23.09.2016 to

25.09.2016 to cast their votes through E-voting provided at the venue of the AGM.

Y. SuryanarayanaAdvocateAddress: Nirmala Towers200, Flat No. 106.Dwarkapuri Colony, Punjagutta.Hyderabad - 500082. ADVOCATE

Office: 040 - 23350486Mobile: 9849866556

E-mail: suryacorporatelawyer@gmail.com

3. Subsequent to the completion of voti g process at the AGM, the votes cast by the shareholders at

the AGM were diligently scrutinized y me. The votes cast at the AGM were reconciled with the

records maintained by the Compan / Registrar and Transfer Agents of the Company and the

authorizations / proxies lodged with t e Company.

4. All the resolutions were passedwith equisite majority. I am herewith enclosing the details of votes

cast through e-voting during 23.09.20 6 to 25.09.2016 and details of the voting at the AGM on each

of the resolutions contained in the no ice calling the ss" AGM of the Company.

Place: HyderabadDate: 28th September, 2016

# 106, Nirmal Towers200, Near Sai BabaTemple, Dwarakapuri Colonv, Punjagutta, Hyderabad - 500082.Email: suryacorportelawyer@gmail.com.Ph : 040 - 23350486

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