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THE TELEGRAPH CALCUTTA THURSDAY 9 JANUARY 2020

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TIDE WATER OIL CO. (INDIA) LTD. i! . .'<" rt' . ifllf.9istefeci QJfice_;, Yule Haus�, I 8, Dr. Rajendrf iirasaa Sarani I Kol�ata-700 'OOl ·"' !IJ. . · : :" P�: 033,22421086 I fiax: 033-2242 108:Z , l11t ·,..·E·ma�ifti1al@lillewate .co.in .I Vf.W!'.J.lidewaterinQla.com I wwwiveellblind(a.t_om

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RESULT OF P.OSTAL BALLOT ANO REMOTE E-VOTING I I .

Pursuant to Section 11 O and other applicable provisions of the Companies Act, 2013 read with Rules made there under and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018, approval of the members of the Company was sought for passing special resolutions as specified in the' notice of the Postal Ballot dated 14th November, 2019 by way of Postal Ballot and Remote E-voting. ·

' Shri Manoj Prasad Shaw, Practising Company Secretary, Scrutinizer for the Postal Ballot (including Remote E-voting) submitted his report on 6th January, 2020. Based on the Scrutinizer's Rep,ort, the Res.ult is as under: .�- 1. Approval for amendment to Tide Water Oji Col!lpany {India) Limited Employee Benefit Scheme Resolution required:·(Ordinary/Special) Special Resolution - --,---

- Whether promoter7promoter group are . No - interested In the agenda/resolution? Mode No. of No. of % of Votes Polled No. of No. of . % of Voles in % of Votes

Category of shares· voles on outstanding Voles- Voles- favour on votes against on votes in . . 9- Voting held poll�d shares favour against polled polled

(1). (2) (3)= [(2)/(1)] *100 (4) (5) (6)=[(4)/(2)]*100 (7)= [(5)/(2)]*100 i Promoter E-Votina 1996056 100.000 1996056 0 100.000 - 0.000 and Postal Ballot 1996056 0 0.000 o· 0 0.000 0.000 II. Promoter Group Total 1996056. 1996056 100.000 1996056 0 100.000 0.000·

E-Voting 147140 38.022 147140 0 100.000 0.000 i

Public- Postal Ballot 386988 0 0.000 0 0 0.000 0.000 Institutions Total 386988 147140 38.022 .147140 0 100.000 0.000 '

. Public-Non E-Votina .. 1101756

164256 14.909 163987 269 99.836' 0.164 Institutions Postal Ballot ,, 210� 0.191 2054 -- 50 97.624 2.376

' Total 1_101756 166360 15.100 166.041 319 99.808 0.192 Total • "3484800 2309556 66.275 2309237 319 99.986 0.014 -� 2. Approval for variation of terms of Tide Water Oil Company (India) Limited Employee Benefit Trust I

Resolution required: (Ordinary/Special) '·"'-..: Special Resolution Whether promoter/promoter group are No interested In the agenda/resolution?

Mode No. of. No. ol, % of Voles Polled No. of No. of % of Votes in % of Votes Category of shares votes on outstanding Votes- Votes- favour on votes against on votes in

I Voting · held polled ' shares favour against polled · po lie� . (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7) = [(5)/(2)]*100 Promoter E-Voting 1996056 100,000 1996056 0. 100.000 0.000 and Postal Ballot 1996056 0 0.000 0 0 ·o.ooo 0.000 Promoter •. Group Total 1996056 1996056 100.000 1996056 0 100.000 0.000

E-Votina 147140 38.022. 147140 0 . 100.000 0.000 ,·

Public- Postal Ballot 386988 ·o 0.000 0 0 0.000 0.000 Institutions Total 386988 147140 38.022 147140 0 100.000 0.000

Public-Non E-Votina 164256" 14.9'09 163987 269 99.836 0.164 lnstituti.ons Postal Ballot 1.101756 2104 0.191 2054 50 97.624 2.376 '

Total 1101756 166360 15.100 166041 3f9 99:808 0.192 Total 3484800 2309556 66.275 2309237 319 99.986 0.014

As. per the result of Postal Ballot tcluding Remote E-voting) the aforementioned resolutions have been passed with requisite. majority. ; The result of the Postal Ballot including Remote E-voting) and the Scrutinizer's ReP.Qrt are available on the following websites

of National Stock Exchange an Bombay Stock Exchange at www.nseindia.com and www.bseindia.com, respectively and on the Company's website at www.tidewaterindia.com.

> For TIDE WATER OIL CO. (INDIA) LTD .. Sd/- . Debasis Jana

Place : Kolkata Chairman Dated : ,7jh Jauuary, �02()_, DIN: 07046349 ·

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