26th Annual General Meeting of the Equity Shareholders of Financial Technologies (India) limited

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George Branden Benson
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1 ASSOCIATES Company Secretaries MR:NI No: MGT-13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules : To, The Chairman FINANCIAL TECHNOLGIES (INDIA) Ltd Regcl Office Shakti Towers- 1, 7 th door, Premises-E., 766, Anna Salai, Thousand tights Chertnai th Annual General Meeting of the Equity Shareholders of Financial Technologies (India) limited (FTIL) Held on Tuesday, September 23, 2014 at 2.00 P.M. at Kastur Srinivasan hall, The Music Academy, Madras, New no 168 (old no 306), TTK Road Chennai Dear Sir, I, CS B Narasimhan, appointed as Scrutinizer for the purpose of the poll taken on the below mentioned (s), at the 26th General meeting of the Equity Shareholders of FTIL, held on Tuesday, September 23, at 2.00 P.M. at Kasturi Srinivasan hall, The Music Academy, Madras, New no 168 (old no 306), TTK Road Chennai and submit my report as under: 1. After the time fixed for closing of the poll by the Chairman, one ballot boxes kept for polling were locked in my presence with due identification marks placed by me/us. 2. The locked ballot boxes were subsequently opened in my/our presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the authorizations / proxies lodged with the Company. 3. The poll papers, which were incomplete and/or which were otherwise found defective have been treated as and kept separately. 4. The result of the Poll is as under: CIO. Karvy Computershare Pvt. Ltd. 24-B Raja Bahadur Mansion, Ground Floor, Ambalal Doshi Marg, B/H BSE, Fort, Mumbai T : D: Fax: Cell : / narasimhan.b8@gmail.com // bn@karvy.com Resi : 601/602, B-wing, Cosmic Heights, Bhakti Park, Imax Theater Compound, Wadala (E), Mumbai (T) :

2 As an Ordinary Resolution - Item No To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2014 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors' thereon. the members person or by proxy) Votes by As an Ordinary Resolution - Item No To ratify the payment of Interim Dividend(s) and to declare a Final Dividend on Equity Shares. the members person or by proxy) Votes by

3 As an Ordinary Resolution - Item No To appoint a Director in place of Mr. Dewang Neralla, who retires by rotation and being eligible offers himself for reappointment. L._. the members person or by proxy) Votes by As an Ordinary Resolution - Item No Appointment of Statutory Auditors to fill the casual vacancy caused by Resignation of erstwhile Auditors. members Votes by the

4 As an Ordinary Resolution - item No. 5, 5. Appointment of Statutory Auditors and authorize the Board of Directors to fix their remuneration. the members Votes by -:-.=--,,-, --::..., 7.;.'",..." g.., ',, SPECIAL. BUSINESS As an Ordinary Resolution - Item No Appointment of Mr. Venkat Chary as Non-executive Independent Director not liable to retire by rotation. the members Votes by. :E, : ---: = ;w' "

5 As an Ordinary Resolution - Item No Appointment of Justice Rajan J. Kochar (Retd.) as Non-executive Independent Director not liable to retire by rotation. the members Votes by As an Ordinary Resolution - Item No Appointment of Mr. A. Nagarajan as Non-executive Independent Director not liable to retire by rotation. the _ members Votes by.

6 As an Ordinary Resolution - Item No Appointment of Mr, S. Rajendran as Non-executive Independent Director not liable to retire by rotation. the members Votes by As a Special Resolution - Item No Re-pricing of ESOP Schemes the members Votes by

7 As a Special Resolution - Item No Re-pricing of ESOP Scheme (1) Voted in favour of the (ii) Voted against the members Present and voting fin Votes by :,... z..., 5. A Compact Disc (CD) containing a list of equity shareholders who voted "FOR", "AGAINST" and those for each is enclosed 6. The poll papers and all other relevant records were sealed and handed over to the Company Secretary authorized by the Board for safe keeping. Thanking you, Yours faithfully, For B N & Associates, Company Secretaries B. Narasimhan Proprietor Membership No FCS 1303 COP No Place: Mumbai Dated: September 23, 2014

[Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014]

FORM No. MGT -13 Report of Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of Companies (Management and Administration) Rules, 2014] To The Chairman Jubilant Life Sciences