No. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group

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Domenic Boone
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1 31 st Annual General Meeting : Voting Results SI. No. Description Particulars A Date of the AGM 30 th September, 2016 B no. of Shareholders as on record date i.e. 23 rd September, 2016, for the purpose of determining the shareholders eligible to vote was C Shareholders present in the meeting either in person or through proxy Shareholders In Person Proxy s and Group Public D Shareholders present in the meeting through video conferencing Shareholders In Person Proxy s and Group Nil Nil Nil Public Nil Nil Nil Nil Nil Nil

2 Summary of Voting Results- Agenda Wise ITEM NO. 1:- Adoption of the Audited Balance Sheet of the Company as at 31st March, 2016, Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors' and Auditors' thereon. Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? Category and Group Mode of Voting shares Held (1) votes ed (2) polled on Outstanding Shares (3)=[(2)/(1)]*10 0 Ordinary Resolution NO Shares Favour (4) Shares Against (5) favour on votes polled (6)=[(4)/(2)]*10 0 against on votes polled (7)=[(5)/(2)]* Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A Non NIL Postal Ballot (if applicable) Postal Ballot

3 (if applicable) TEM NO. 2:- Declaration of final 5% on the fully paid-up equity shares of Rs. 1/- each. Resolution required: Ordinary Resolution (Ordinary/ Special) Whether promoter/ promoter group are NO interested in the agenda/resolution? and Group ,58,68, N.A. N.A. N.A. N.A. N.A. N.A. N.A Non ,83,71,

4 ITEM NO. 3:- Appointment of Shri. Vivek Garg, retires by rotation. Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? Category and Group Mode of Voting shares Held (1) votes ed (2) polled on Outstanding Shares (3)=[(2)/(1)]*100 Ordinary Resolution YES Shares Favour (4) Shares Against (5) favour on votes polled (6)=[(4)/(2)]*100 against on votes polled (7)=[(5)/(2)]*100 N.A. N.A. N.A. N.A. N.A. N.A. N.A. Non

5 ITEM NO. 4:- Appointment of M/s KSMC & Associates, Chartered Accountants as Statutory Auditor and fixation of their remuneration. Resolution required: Ordinary Resolution (Ordinary/ Special) Whether promoter/ promoter group are NO interested in the agenda/resolution? Category and Group Mode of Voting shares Held (1) votes ed (2) polled on Outstanding Shares (3)=[(2)/(1)]*100 Shares Favour (4) Shares Against (5) favour on votes polled (6)=[(4)/(2)]*100 against on votes polled (7)=[(5)/(2)]* ,58,68, (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. 14,58,68, (if applicable) Non (if applicable)

6 ITEM NO. 5:- Ratify and Confirm Remuneration of Cost Auditor Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? Category and Group Mode of Voting shares Held (1) votes ed (2) polled on Outstanding Shares (3)=[(2)/(1)]*100 Ordinary Resolution NO Shares Favour (4) Shares Against (5) favour on votes polled (6)=[(4)/(2)]*100 against on votes polled (7)=[(5)/(2)]* ,58,68, N.A. N.A. N.A. N.A. N.A. N.A. N.A. 14,58,68, Non

7 ITEM NO. 6:- Rescind Employee Stock Option Scheme, 2011 Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? Category and Group Mode of Voting shares Held (1) votes ed (2) polled on Outstanding Shares (3)=[(2)/(1)]*100 Special Resolution NO Shares Favour (4) Shares Against (5) favour on votes polled (6)=[(4)/(2)]*100 against on votes polled (7)=[(5)/(2)]* ,58,68, N.A. N.A. N.A. N.A. N.A. N.A. N.A. 14,58,68, Non

8 ITEM NO. 7:- Appointment of Shri. Vikas Garg as Managing Director of the Company Resolution required: Special Resolution (Ordinary/ Special) Whether promoter/ promoter group are YES interested in the agenda/resolution? Category and Group Mode of Voting shares Held (1) votes ed (2) polled on Outstanding Shares (3)=[(2)/(1)]*100 Shares Favour (4) Shares Against (5) favour on votes polled (6)=[(4)/(2)]*100 against on votes polled (7)=[(5)/(2)]*100 N.A. N.A. N.A. N.A. N.A. N.A. N.A.

9 Non ITEM NO. 8:- Appointment of Shri. Vivek Garg as Whole-time Director for a period of Five years Resolution required: Special Resolution (Ordinary/ Special) Whether promoter/ promoter group are NO interested in the agenda/resolution? Category and Group Mode of Voting shares Held (1) votes ed (2) polled on Outstanding Shares (3)=[(2)/(1)]*100 Shares Favour (4) Shares Against (5) favour on votes polled (6)=[(4)/(2)]*100 against on votes polled (7)=[(5)/(2)]*100 N.A. N.A. N.A. N.A. N.A. N.A. N.A.

10 Non

General information about company

General information about company Scrip code 504351 Name of the company EMPOWER INDIA LIMITED Type of meeting AGM Date of the meeting / Date of declaration of results (in case of ) 29-09-2017 Start time