Pramod S. Shah & Associates

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1 Practising Company Secretaries 3ro Floor, ta-shewa Bldg., Next to Fedex, 233,?. D' Mello Road, Opp. St. Georqe Hospiral, Near CST, Mumbai, Tel..9L-22' /9'27227a1040.Ernai1 FORM No. MGT-13 Report of Scrutinizer(s) Pttrsuant to rule 20 of the Companies (Management and Administration) Rules,201,4 amended from time to time To, Chairman and Managing Director Blue Chip Tex ndustries Limited, 17, Floor-7, Plot-223, Maker chamber, ]amnalal Bajai Marg, Nariman Point, Mumbai L't Annual General Meeting of the Equity Shareholders of l\d/s. Blue Chip Tex ndustries Limite4 was held on 16m July,201,6 at The M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Mumbai Dear Sir, We, Pramod S. Shah & Associates, Practising Company Secretaries, appointed as Scrutinizer for the purpose of: (0 Scrutizing the e-voting process (remote e-voting)under the provisions of Section 108 of the Companies Act, 2073 readwith rule 20 of the Companies(Management and Administration)RuLe,201.4, as amended fi'om time to time and (ii) Pol under the provisions of Section 109 of the Companies Act, 2013 Act read with Rule 2L of the Companies (Management and Administration)Rule, 2014, as amended (Rules) on the s contained in the notice to the 31't Annual. '. n-i$-l'5 ^ '-.8/ * ' t',:l i ',ia-t' i.i.\. e,,,..'. Page 1 of 11

2 Practising Com pa ny Secretaries General Meeting(AGM) of the Equity Shareholders of the Company, held on 16tt Jdy, 201,6 at The M. C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Mumbai (iii)we hereby submit our Scrutinizers report as follows :- The notice convening the meeting was placed on the website of the Company and that of the Agency Central Depository Services Limited (CDSL). The members of the Company were given an option to vote electronically on e- voting system, provided by CDSL. The e-voting period conunenced from L0.00 a.m. on Wednesday 13tt J:u y,201,6 and ended at 5.00 p.m. on Friday l$tnjuy,20l6. Accordingl/, the electronic votes cast were taken into account and at the end of this voting period, on 15th July,201,6, the CDSL portal was blocked for voting. The register has been maintained electronically to record the assent or dissent, received, mentioning the particulars of name, address, folio no., or client D of the shareholders, no of shares held by them, nominal value of such shares. There were no shares with differential voting rights in the Company, hence there was no requirement of maintaining the list of shares with differential voting rights. Note: After the Completion of Voting period, the results were unblocked in presence of two witresses not being in the employment of the Company. The result of the Voting is as under: s: :,,.{r -:/' Page2 of77

3 Practising Company Secreta ries -1 To consider and adopt the audited financial statement of the Company for the financial year ended March 3'1,,201,6, the Reports of the Directors and Auditors thereon. (i) Voted resolution: 7n Electronically 71 11,,69, Physically 63 28, (ii) Voted against the resolution: (/o Electronically Physically Members in this votes in this Electronically 0 0 Physically :l r. ' '\'r j- Page 3 of 11 '.r. i)., -i:

4 Practising Compa ny Secretaries -2 To declare a Final Dividend of NR L.50/ - per equity share. (i) Voted resolution: 06 Electronically 11 11,,69, Physically 63 28, (ii) Voted against the resolution: 0/o Electronically Physically Members in this votes in this Page 4 of L1

5 Practising Company Secretaries Physically To appoint a Director in place of Mr. Rahul Ashok Khemani (DN ) who retires by rotation and being eligible, offers himself for re-appointmenu (i)voted resolution: in furrou of the lo"'",*t," i glectronicalv tt tt,0g,+gg t00 lllrl Physicalty a 28,3s3 lee.ee i (ii) Voted against the resolution: tr, furro.r, of the i lnesorution lglectro*catlv l0 l0 lo lphvsicallv lt r lo.ot Members in this,:_ -.. votes in this.;\ Page 5 of 1L

6 Practis i n g Com pa ny Secretaries -4: To re-appoint the Statutory Auditors and fix their remuneration. (i) Voted resolution: 0/o Electronically 11 1'l_,69, Physically 63 28, (ii)voted against the resolution: '% Electronically Physically Members in this votes in this 0 y'ty'"-: =tt),7ci.- \ v Page 6 of L1 Qi,'o -n.9

7 Practising Company Secretaries -5: To appoint Mr. Maulin Samir Gandhi (DN: ) as an ndependent Director of the Company. (i)voted resolution: %r Electronically 11 11,,69, Physically 63 28, (ii) Voted against the resolution: lt/o Elechonically Physically Members in thls -i---_--.-+.r'(,ti'i' "'.". votes in this PageT ofll

8 Practising Compa ny Secreta ries -6: To ratify the remuneration payable to M1s NKJ & Associates, the Cost Auditors (i) Voted resolufion: 0/o Electronically ,69, Physically 63 28, (ii)voted against the resolution: 0/o Electronically Physically Members in this votes in this -'i'-::-:--;i ' - Zii+ilsi,X Page 8 of LL

9 Practising Company Secreta ries -7: To approve remuneration payable to Mr. Rahul Khemani with effect from L't Aprt7,201,6. (i) Voted resolution: 7o Electronically 9 10,69, Physically 61 11, (ii) Voted against the resolution: 'th of.totalnumber Electronically Physically 1 "l 0.01 Members in this votes in this 6@;x Page 9 of 11

10 Practising Company Secretaries Physically : To approve remuneration payable to Mr. Shahin Khemani with effect from Lst Apnl,201,6. (i)voted resolution: rrrtt Members voted,., ru,,o.r, of the or.,u,,o votes cast i l lgtectronicalv lq lto,zo,gsz lroo (ii)voted against the resolution: lelectronicatly l0 l0 lo in furror,r. of the i o",","tt"" i Members in this Electronically 0 votes in this / -:=: -. 2it1lr.)-,r t&t l:) ty'i,'-.' ::rr*y Page 10 of 11

11 Practis i n g Compa ny Secreta ries All relevant records of electronic voting will remain in our custody until the chairman considers, approves and signs the Minutes of 31,'t Annual General Meeting and the same shall be provided thereafter to the chairman for safe custody. Thanking you. Yours faithfully o.-3804) *'-0{'}% ). t! g\e Qt*.-d Place: Mumbai Dated:19ft luly,2016 For Blue Chip Tex Lrdustries Limited ( llr*, fun^*' ir Mr. Ashok (hemani Chairman Page LL of 11

JMJA&Associates llp. Company Secretaries & Corporate Counsellors

JMJA&Associates llp. Company Secretaries & Corporate Counsellors JMJA&Associates llp Company Secretaries & Corporate Counsellors October 1, 2015 To, The Chairman Veritas (India) limited 701, Embassy Centre Nariman Point, Mumbai- 400 021 Re: Scrutinizer's Report on voting