Dalal Street, Mumbai Details as per Clause 3SA of the Listing Agreement with Stock Exchanges

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Elmer Derick Fields
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1 NIKKl GLOBAL FINANCE LTD. Corp. Office.: 10-11, Tribhuvan complex, Ishwar Nagar, Mathura Road, New Delhi-I Telefax: , CIN: L65999DL1986PLC Date: To, The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Mumbai zs" Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Details as per Clause 3SA of the Listing Agreement with Stock Exchanges Date of the Annual General Meeting September 29,2014 Total Number of Shareholders on record date 1291 No. of Shareholders Present in the meeting, either in person or through proxy: 1 Public 12 No. of Shareholders attended the meeting through Video Conferencing: Nil Public Nil Mode of Voting: E-voting/PolI The Mode of Voting for all resolutions was E-voting Poll Conducted at the meeting. Resolution No. 1: Adoption of Financial Statements the Reports of the Directors Auditors thereon (Ordinary # No. of No. of % of votes No. of No. of % of Votes in % of Votes ', (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)] * 100 (7)=[(5)/(2)]*100 2,66,924 2,66, % 2,66, % 0 Public - 1,200 1, % 1, % 0 Institutiona I Total 34,19,700 4,56,109 4,55; Regd. Office.: 215, Delhi Chambers, Delhi Gate, Delhi Ph

2 . Resolution No. 2: Re-Appointment Mr. Shashwat Agarwal (DIN: ) who retires by rotation (Ordinary No. of No.of % of votes No. of No. of I % of Votes in % of Votes I,lub~i.c. <;~e.~~c; \{e.~i.<:\'?~~~~<:\.~'i\ \{~\~S\'i\ \{'\)\~S ~o'j,\)'u~'\)r-.'j'\)\~s o'go'r-.s\~r-.'j~\~s (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 2,66,924 2,66, % 2,66,9' % 0 Public - 1,200 1, % 1, % 0 Institutional Total 34,19,700 4,56,109 4,55,,/02 207, Resolution No. 3: Re-appointment of M/s J Agarwal & Associates, Chartered Accountants, as statutory auditors of the Company (Ordinary No. of No. of % of votes No. of No. of % of Votes in % of Votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 2,66,924 2,66, % 2,66, % 0 Public - 1,200 1,200 rooss. 1, % 0 Institutional. Total 34,19,700 4,56,109 4,55,'

3 Resolution No. 4: Appointment of Mr. Subodh Agarwal (DIN: ) as an independent director for a period of five years (Ordinary No. of No. of % of votes No. of No. of % of Votes in % of Votes (1) (2) (3)=[(2)/(1)]*100 (4) " (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 2,66,924 2,66, % 2,66, % 0 Public - 1,200 1, % 1, % 0 Institutional Total 34,19,700 4,56,109 4,55/W2 207 >, Resolution No. 5: Appointment of Mr. Gaya Prasad Gupta (DIN: ) as an independent director for a period of five years (Ordinary. No. of. No. of % of votes No. of No. of % of Votes in % of Votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)] * 100 2,66,924 2,66, % 2,66, % 0 - -,. Public - 1,200 1, % 1, % 0 Institutional. Total 34,19,700 4,56,109 4,55,'t102 2Q7 -,

4 Resolution No. 6: I\ppo\ntment o~ N\f. San)a'l \anuon \\)\N. GGl\ll~ll) as an \nuepenuent u\'fec.tol"~ol"a pe'f\ou o~ 1\\le years (Ordinary No. of No. of % of votes No. of No. of % of Votes in % of Votes Public Shares Valid polled, on Votes in Votes favour on votes against on votes, polled shares (1), (2) (3)=[(2)/(1)]*100 (4) (5).(6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 2,66,924 2,66, % 2,66, % 0 Public - 1,200 1, % 1, % 0 Institutional, Total 34,19,700 4,56,109 4,55, ,, Resolution No. 7: Appointment of Mr. Manoj Kumar (DIN: ) as an independent director for a period of five years (Ordinary. No. of No. of % of votes No. of No. of % of Votes in % of Votes (1) (2) (3)=[(2)/(1)] *100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)] *100, -., 2,66,924 2,66, % 2,66, % 0 Public - 1,200 1, % 1, % 0 Institutiona I - Total 34,19,700 4,56,109 4,55,'

5 , Resolution No. 8: Appointment of Mr. Govind Das Agarwal (DIN: ), as an independent director for a period of five years. (Ordinary No. of No. of % of votes No. of No. of % of Votes in '% of Votes (1) (2) (3)=[(2)/(1)l* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]* 100 2,66,924 2,66, % 2,66, % 0 Public - 1,200 1, % 1, % 0 Institutional Total 34,19,700 4,56,109 4,55/; ", Resolution No. 9: Alteration in the Articles of Association ofthe Company (Special No. of No. of % of votes No. of No. of % of Votes in % of Votes (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 2,66,924 2,66, % 2,66, % 0 Public- 1,200 1,200 -iooss 1, % 0 Institutional. Public 31,51,576 1,87, % 1,S7, % 0.11% Total 34,19,700 4,56,109 4,5S;ct Your's Faithfully, )]1al Managing DIN: FinanceJ Ltd. DireY'. /

6 it R. SINGH &CO. CClfll.pall:!1 $ecrell:t7"ies 15/25tJ; C1VlLUNft KANPUR-(}:J S-12 4:?$.'JZ8iJ':l, fj91!j$l5lz;l. cusfcmernl.re!!fbe5,amlkar$..a)m ~,t1.amuru6hawan, joa~ ASHOKMARG.,tuCi(NOW-fll ~; 'o:m.'" 4mr5895.~~5E:11.;U hefptjesk..ik(){{ tfl.e5,olqhki:ti's. ~0m Date: To, The Chairman, 'Nikki Global Finance Limited 215, Delhi Chambers, Delhi Gate Delhi-ll0002 Dear Sir, Sub: Scrutinizer's report on e-voting conducted pursuant to Section 108 of Companies Act, 2013 ("the Act") read with rule 20 of the Companies (Management Administration) Rules,2014. We, M/s P. R. Singh & Co., Practicing Company Secretary had been appointed as the scrutinizer by the Board of Directors of Nikki Global Finance Limited to conduct the electronic voting process as well as voting through ~oll for resolutions to be passed at the twenty eight annual general meeting to be held on 29 t day of September, In line with the provisions of the Companies Act, 2013 in term of the clarifications issued by the MCA, voting by show of hs is not permitted at the general meeting where e-voting has been offered to the shareholders. Therefore, at the 28 th Annual General Meeting of the company, voting was announced by the Chairman further Poll was conducted. The notice dated 4th day of September, 2014 convening Annual General Meeting (AGM) of the company along with explanatory statement setting out material facts under Section 102 of the Act were sent to the Shareholders in respect of the below mentioned resolutions to be passed at the said AGM of the compan~ to be held on September 29,2014. The Company has availed the e-voting facility offered by Central Depository Securities Limited (CDSL) for conducting e-voting by the shareholders of the Company. The shareholders of the Company holding shares as on the "cut-off' date of August 29,2014, were entitled to vote on the proposed resolutions as set out at item nos. 1 to 9 in the notice of '- 28 th AGM ofnikki Global Finance Limited. \

7 We, now submit our report as under on the result of the e-voting Poll in respect of said resolutions: Resolution no 1 : Adoption of Financial Statements the Reports of the Directors Auditors thereon (Ordinary voted through electronic "cast (shares) of valid votes cast Poll E-voting % NIL Total (iii) Invalid Votes : Resolution No.2 Re-Appointment Mr. Shashwat Agarwal (DIN: ) who retires by rotation (Ordinary Poll Poll ~~ ~,1/ ->'>N 0 1%6-'( 1 2 ( 1<1

8 ,.'. --_.. ;, E-voting % NIL Total (iii) Invalid Votes : Resolution no 3. Re-appointment ofm/s J Agarwal & Associates, Chartered Accountants, as statutory auditors of the Company (Ordinary, Poll E-voting, 2 ' % NIL Total (iii) Invalid Votes : - A'\n~h<@- f[~jr. -,~,. r--;-! )' ) (~)<n ~\~ )~~j

9 Resolution No.4 Appointment of Mr. Subodh Agarwal (DIN: ) as an independent director for a period of five years (Ordinary Poll Poll 1 " % E-voting % NIL Total (iii) Invalid Votes: Resolution No 5. Appointment of Mr. Gaya Prasad Gupta (DIN: ) as an independent director for a period of five years (Ordinary '. Poll.k::::::::;=:~ E-voting % NIL

10 (iii) Invalid Votes : Resolution No 6. Appointment of Mr. Sanjay Ton (DIN: ) as an independent of five years (Ordinary director for a period voted through electronic cast (shares) of valid' votes cast Poll E-voting % NIL Total (iii) Invalid Votes : Resolution No 7. votes were.declared invalid (shares),

11 Poll E-voting % NIL Total (iii) Invalid Votes : Resolution No 8. Appointment of Mr. Govind Das Agarwal (DIN: ), as' an independent period of five years. (Ordinary director for a voting system ' Poll (iii). Number of members Number. of Votes % of total number E-voting %..;.P' ingh r NIL fl~;.,r--... <Q..,,,,.1",0 Total i -:'/. ~? Q\~~I Invalid Votes : %\.~ ql)_../\.~.j' Sec~e -

12 re:: I I ~'-' Resolution No 9. Alteration in the Articles of Association of the Company (Special Poll E-voting % NIL Total (iii) Invalid Votes:, Total, NIL NIL Poll Papers all other relevant records were sealed are kept ready for hing over to the Managing Director ofnikki Global Finance Ltd.

DWARIKESH SUGAR INDUSTRIES LIMITED

' / DWARIKESH SUGAR INDUSTRIES LIMITED Corp. Off.: 511, Maker Chambers V, 221, Nariman Point, Mumbai - 4021. Tel.: 2283 2468, 2204 2945 Fax: 2204 7288 E-mail: dsilbom@dwarikesh.com Website: www.dwarikesh.com