v V CHAKRADEO & COCOMPANY SECRETARIES

B - 301, MATOSHREE RESIDENCY CHS., 65, PRATHANA SAMAJ ROAD,VILE PARLE EAST, MUMBAI 400 057.

TEL 26116821 EMAIL vvchakra@gmail.comCELL 98200 48732

Report of Scrutinizer(pursuant to the Section 108 of the Companies Act, 2013 and rule 20 (4) (xii) of the Companies

(Management and Administration) Rules, 2014

August 8, 2018

ToThe ChairmanRenaissance Jewellery LimitedPlot 36A & 37, Seepz, Andheri (E)Mumbai - 400096

Twenty ninth Annual General Meeting of the Equity Shareholders of Renaissance Jewellery LimitedHeld on Tuesday, August 7,2018 at 3:30 pm at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts& Sports Trust, Jogeshwari-Vikhroli Link Road, Andheri (E), Mumbai-400 093.

Dear Sir,

Report of the Scrutinizer in respect of the votes cast through remote e-voting and poll paper onthe resolutions mentioned in the Notice of the zs" Annual General Meeting of the EquityShareholders of Renaissance Jewellery Limited held on Tuesday August 7,2018.

I, V. V. Chakradeo, Practising Company Secretary, having office at B-301, Matoshree ResidencyCHS., 65, Prarthana Samaj Road, Vile Parle East, Mumbai 400057, being appointed as the Scrutinizerby the Board of Directors of Renaissance Jewellery Limited (company) at its meeting held on MondayMay 28, 2018 for scrutinizing e-voting process and for scrutinizing the poll papers taken on the belowmentioned resolutions thereat, submit my report as under:

In respect of votes casted through E-voting facility:

1. In accordance with the Notice of the zs" Annual General Meeting dated May 28, 2018 sent tothe shareholders and the Advertisement published pursuant to the Rule 20 (3) (v) of theCompanies (Management and Administration) Rules, 2014 (amendment rules 2015) onJuly 13, 2018 in Business Standard in English and Lakshdeep in Marathi, the E-votin~ openedat 9.00 a.m. on Friday, 3rd August, 2018 and remained open upto 5.00 p.m. on e' August,2018.

2. The equity shareholders holding shares as on Friday 2th July, 2018, cut-off date, wereentitled to vote on the resolutions stated in the Notice of the zs" Annual General Meeting ofthe Company.

3. The votes were unblocked at 4.10 p.m. on th August, 2018 in the presence of Ms. DuhitaChakradeo and Mr. Amit Gadgil who are not employees of the Company and who havesigned below as witness to the unblocking of the votes.

4. The e-voting results/list of equity shareholders who have voted "For or Against" weredownloaded from the e-voting website of Central Depository Services (India) Ltd.(www.evotingindia.com).

In respect of votes casted through poll paper at the 29th Annual General Meeting of the Company:

5. A ballot box kept for polling was locked in the presence of me and members with dueidentification marks placed by me. ~

6. The locked ballot box was subsequently opened in my presence and in the presence ofMs. Duhita Chakradeo and Mr. Amit Gadgil and poll papers were diligently scrutinized. Thepoll papers were reconciled with the records maintained by the Company / Registrar an '.Transfer Agents of the Company and the authorizations lodged with the Company.

v V CHAKRADEO & COCOMPANY SECRETARIES

B - 301, MATOSHREE RESIDENCY CHS., 65, PRATHANA SAMAJ ROAD,VILE PARLE EAST, MUMBAI 400 057.

TEL 26116821 EMAIL vvchakra@gmail.comCELL 98200 48732

7. I hereby state that I have recorded details of all the votes cast by the shareholders by pollpaper and have also checked and verified the same. I have also carried out full count of thevotes.

8. The poll papers, which were incomplete and/or which were otherwise found defective havebeen treated as invalid and kept separately.

The combined results of the votes casted through e-voting and poll paper are as under:

Item Particulars! Heading of the Mode No. of Votes Cast % of Votes CastNo. resolution Favour Against Favour Against

(%) (%)Consider and adopt Audited Remote 14164783 6 100 0Financial Statement for FY ended on E-voting

1. March 31, 2018, together with Poll 77 0 100 0Reports of the Board of Directors paperand Auditors thereon by Ordinary 14164860 6 100 0Resolution Total

Remote 14164763 26 100 0Re-appointment of Mr. Neville Tata E-votin!=J

2. who retires by rotation by Ordinary Poll 77 0 100 0Resolution paperTotal 14164840 26 100 0

Appointment of new Auditors and Remote 14164783 6- 100 0E-voting3. fixing their remuneration by Poll

Ordinary Resolution paper 77 0 100 0Total 14164860 6 100 0

Approve RJL - Employees StockRemote 14164783 6 100 0E-voting

4. Option Plan 2018 (RJL ESOP 2018 Pollby Special Resolution: paper 77 0 100 0

Total 14164860 6 100 0Approval to extend RJL- Employee Remote 14162263 2526 99.98 0.02Stock Option Plan 2018 to the E-voting

5. employees of Subsidiary PollCompany(ies) by Special paper 77 0 100 0Resolution: Total 14162340 2526 99.98_ 0.02Grant of Options to issue securities E-voting 14162263 2526 99.98 0.02equal to or exceeding One per cent Poll 77but not exceeding Five per cent of paper 0 100 0the issued Capital of the Company Total 14162340 2526 99.98 0.026. during any One financial year toidentified employees under RJL-Employees Stock Option Plan 2018by Special Resolution:

v V CHAKRADEO & COCOMP ANY SECRETARIES

B - 301, MATOSHREE RESIDENCY CHS., 65, PRATHANA SAMAJ ROAD,VILE PARLE EAST, MUMBAI 400 057.

TEL 26116821 EMAIL vvchakra@gmail.comCELL 98200 48732

Authorize RJL Employee Welfare E-voting 14162283 2506 99.98 0.02Trust for secondary acquisition for Poll 77 0 100 0

7.implementation of RJL - Employees paperStock Option Plan 2018 by Special Total 14162360 2506 99.98 0.02Resolution:

Approve giving loan/provision of E-voting 14162263 2526 99.98 0.02money by the Company to the RJL Poll 77 0 100 0Employee Welfare Trust for paper

8. purchase of the shares of the Total 14162340 2526 99.98 0.02Company for the implementation ofRJL - Employees Stock Option Plan2018 by Special Resolution:

9. In view of the aforesaid voting details, I hereby state that all the resolutions from Item No.1 to 8as set out in the Notice of the zs" Annual General Meeting have been passed with requisitemajority.

10. A list of equity shareholders who voted "FOR", "AGAINST" and whose votes were declaredinvalid for each resolution is submitted.

11. All relevant records of vote casted by poll papers and through e-voting will remain in my custodyuntil the Chairman considers, approves and signs the minutes of the 29th Annual General Meetingand thereafter the said records will be handed over to the Company.

Thanking you,

Yours faithfully,

~Jj 1 ~ s ). a....•.r.

V. V. ChakradeoCOP 1705

Witnesses:

IBfCMr. Amit Gadgil Ms. Duhita Chakradeo