& ASSOCIATES Further to the above, I submit my report as under:-

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Percival Hoover
5 years ago
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1 & ASSOCIATES Scrutinizer's Report [Pursuant to section 108 of the Companies Act, 2013 and rule 2O(3) (xi) of the Companies (Management and Administration) Rules, To The Chairman of 9th Annual General Meeting of the members of TV18 Broadcast Ltd., (the Compapy) scheduled to be held on the 3O'n day of September,2O!4 at Noon at Tivoli Garden Resort, Khasra No. 646/653, Chatttarpur Road, Near Chattarpur Mandir, New ' Delhi - 1,1O 074 Dear Sir, 1 l, B Narasimhan, a Company Secretary in practice, have been appointed by the Board of Directors of TV18 Broadcast Ltd., (the Company) as the scrutinizer for the purpose of scrutinizing the e-voting process and ascertaining the requisite majority on e-voting carried out as per the provisions of the Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (l/lanagement and Administration) Rules,2014 (Rules) on the resolutions contained in the notice to the 9th Annual General Meeting (AGM) of the members of the Company, scheduled to be held onthe30'n dayofseptember,20l4at12.00noonattivoligardenresort,khasrano.646/653, Chattarpur Road, Near Chattarpur Mandir, New Delhi - 1-t} The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolution contained in the Notice to the 9'n Annual General Meeting (AGM) of the members of the Company. My responsibility as a scrutinizer for the e-voting process is restricted to make a Scrutinizer report of the votes cast "in favour" or "against" the resolutionstated above, based on the reports generated from the e-voting system provided by Karvy Computershare Private Limited, the authorized agency to provide e-voting facilities, engaged by the Company. 2. Further to the above, I submit my report as under:- l. The e-voting period remained open from Thursday, 25th September 2OL4 (10:00 a.m.) to Saturday, 27th September,2OL4 (10:00 a.m.) ll. The members of the Company as on the "cut-off" date i.e. 1-2th September,2014 were entitled to vote on resolutions (items no. 1to 9 as set out in the Notice of the 9tn AGM of the Company) lll. The votes cast were unblocked on September 27,20t4 after a.m., in the presence of 2 witnesses, Mr. S P Venugopal and Mr. Shivashankarwho are not in the employment of the Company. They have signed this report in confirmation of the votes being unblocked in theii presence C/O. Karvy Computershare h/t. Ltd. 24-B Raja Bahadur Mansion, Ground Floor, Ambalal Doshi Marg, BIH BSE, Fort, Mumbai T: D: Far ll35 Cell: / narasimhan.bs@gmail.com / bn@kar.ty.com Resi : 601i602, B-wing, Cosmic Heights, Bhakti Parlq Imax Theater Mumbai - 4OO 037. (T):

2 fv. Thereafter, the details containing inter alia, list of Equity Share Holders, who "for", "against" each Of the resolutions that were put to vote, were generated from the e-voting website of Karvy computershare Private Limited ("Karvy") i.e. and based on such reports generated, the result of the e- voting is as under: ORDINARY BUSINESS Item No. l:-ordinary Resolution to consider and adopt:- (a) The Audited Financial Statement of the Company for the financial year ended 31't March 2014, the reports of the Board of Directors and Auditors thereon (b) (i) The Audited Consolidated Financial Statement of the Company for the financial year ended March 3L,20t4. Voted in favour of the resolution cast 88 rt4!l842lo (ii) Votes againsthe resolution (iii) lnvalid votes 3 209

3 Item no 2:- Ordinary Resolution for re-appointment of Mr. Raghav Baht as a Director who retires by rotation. (i) Voted in favour of the resolution cast 87 L (ii) Votes againsthe resolution (iii) lnvalid votes Item no 3:- Ordinary Resotution for appointment of Deloitte Haskins & Sells, LLP (Firm Registration No W W ), as Auditors and fix their remuneration. : cast 84 LL (ii) Votes againsthe resolution: s

4 : SPECIAL BUSINESS Item no 4: Ordinary Resolution for appointment of Mr. Manoi Mohanka as an Independent Director. (ii) Votes againsthe resolution cast 84 tt327t o.74l9 Total number of members whose votes were Total number of votes cast by them Item no 5:- Ordinary Resolution for appointment of Mr. Hari 5. Bhartia as an Independent Director. cast (Favour and ABainst) 87 Lr /."rq4 V

5 (ii) Votes against the resolution Item no 6:' Ordinary Resolution to approve the remuneration of the Cost Auditors for the financial year ending March 31,2015. (ii) Votes againsthe resolution cast LI

6 Item no 7:- Special Resotution approving the borrowing power of the Board to borrow not exceeding an amount of Rs 1,500 Crores over and above the paid-up capital, free reserves and securities premium account. cast (ii) Votes againsthe resolution 13 2s24L L2 Total number of members whose votes were Total number ofvotes cast by them Item no 8:- special Resolution to approve offer or invitation to subscribe to Non-convertible Debentures on private placement. Numbdr of votes casted by them cast 80 1_ (ii) Votes against the resolution (Favour and Against)

7 Item no 9:- Special Resolution to adopt new Articles of conformity with the Companies Act, Association of the Company containing regulations in {ii) Votes againsthe resolution cast 85 tl Number ofvotes casted by them s s Thanking you Yours faithfully rl'--:.r--:t*'fr B Narasimhan Proprietor BN & Associates Practisi ng Company Secreta ries MembershiP No FCS 1303 COP No Place: Delhi Date September 29, 2O'J'4 Witness 1: Mr. S P VenugoPal Witness 2: Mr, Shivashankar

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

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