PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited Corporate Office: Level 6, UB Tower, #24, Vittal Mallya Road, Bangalore 560 001 Tel: +91 40 2970 3391/+91 80 3964 2207 Fax: +91 80 3985 6862 www.pioneerdistilleries.com BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 July 29, 2017 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051 Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 of Voting Results of the 24 th Annual General Meeting held on July 28, 2017 As per the requirements of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed voting results of the 24 th Annual General Meeting (AGM) of the Company held on July 28, 2017 in the prescribed format. A copy of the Report of Scrutinizer is also attached herewith. Thanking you, Yours faithfully, for PIONEER DISTILLERIES LIMITED SANTHOSH KUMAR KEERTHI SANTHOSH KUMAR KEERTHI Company Secretary Encl: a/a Digitally signed by SANTHOSH KUMAR KEERTHI DN: c=in, o=personal, postalcode=505525, st=telangana, 2.5.4.20=f34827d5d24c3763752bc44c00b4736e c397d0e5e07d5140b74a3b4fc0ce2557, serialnumber=1e9284fe700cf41a67d92d2ce55f 306e47f36518de3016bf9681286b6133664a, cn=santhosh KUMAR KEERTHI Date: 2017.07.29 17:22:46 +05'30' Factory Address: Balapur (V), Dharmabad Taluk, Nanded Dist 431 809, Maharashtra Registered Office: Roxana Towers, Ground Floor, M.No.7-1-24/1/RT/G1&G2, Greenlands, Begumpet, Hyderabad 500 016 Corporate Identity Number: L24116TG1992PLC055108
FORMAT FOR VOTING RESULTS AS PER REGULATION 44(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of AGM July 28, 2017 Total number of shareholders on record date 3841 shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group 1 Public 102 Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 0 Public 0 ITEM. No.1 required: (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Receive, consider and adopt the Audited Statement of Profit and Loss for the financial year ended March 31, 2017, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon NO Category Mode of Voting held (1) Votes (2) % of Votes Polled on Outstanding (3)=[(2)/(1)]*100 votes - in favour (4) votes - against (5) % of votes in favour on votes (6)=[(4)/(2)]*100 % of votes against on votes (7)=[(5)/(2)]*100 Promoters & Promoter 10041150 Group POLL 10041150 100.0000 10041150 0 100.0000 0 Total 10041150 10041150 100.0000 10041150 0 100.0000 0 Public - Institutions 4101 POLL Total 4101 Public Non Institutions 74263 2.2215 74251 12 99.9838 0.0162 3342949 POLL 88479 2.6467 87975 500 99.4304 0.5651 Total 3342949 162742 4.8682 162226 512 99.6829 0.3146 Total 13388200 10203892 76.2156 10203376 512 99.9949 0.0050
ITEM.No.2 required: (Ordinary/Special) Whether promoter/promoter group are interested in the agenda/resolution? Ordinary Appoint a Director in place of Ms. Mamta Sundara (DIN: 05356182), who retires by rotation and being eligible, offers herself for re-appointment NO Category Mode of Voting held (1) Votes (2) % of Votes Polled on Outstanding (3)=[(2)/(1)]*100 votes - in favour (4) votes - against (5) % of votes in favour on votes (6)=[(4)/(2)]*100 % of votes against on votes (7)=[(5)/(2)]* 100 Promoters & Promoter Group Public - Institutions 10041150 POLL 10041150 100.0000 10041150 0 100.0000 0 Total 10041150 10041150 100.0000 10041150 0 100.0000 0 4101 POLL Total 4101 Public Non Institutions 3342949 74263 2.2215 74251 12 99.9838 0.0162 POLL 88479 2.6467 88475 0 99.9955 0 Total 3342949 162742 4.8682 162726 12 99.9902 0.0074 Total 13388200 10203892 76.2156 10203876 12 99.9998 0.0001
ITEM.No.3 required: (Ordinary/Special) Whether promoter/promote r group are interested in the agenda/resolution? Ordinary Appointment of Price Waterhouse & Co Chartered Accountants LLP (FRN304026E/ E-300009) as Statutory Auditors of the Company in place of Lodha & Co., Chartered Accountants and to fix their remuneration NO Category Mode of Voting held (1) Votes (2) % of Votes Polled on Outstanding (3)=[(2)/(1)]*100 votes - in favour (4) votes - against (5) % of votes in favour on votes (6)=[(4)/(2)]*100 % of votes against on votes (7)=[(5)/(2)]*100 Promoters & Promoter Group Public - Institutions 10041150 POLL 10041150 100.0000 10041150 0 100.0000 0 Total 10041150 10041150 100.0000 10041150 0 100.0000 0 4101 POLL Total 4101 Public Non Institutions 3342949 74263 2.2215 74251 12 99.9838 0.0162 POLL 88479 2.6467 88475 0 99.9955 0 Total 3342949 162742 4.8682 162726 12 99.9902 0.0074 Total 13388200 10203892 76.2156 10203876 12 99.9998 0.0001
ITEM.No.4 required: (Ordinary/Special) Whether promoter/promote r group are interested in the agenda/resolution? Ordinary Approval of arrangements for payment of guarantee commission to United Spirits Limited YES Category Mode of Voting held (1) Votes (2) % of Votes Polled on Outstanding (3)=[(2)/(1)]*10 0 votes - in favour (4) votes - against (5) % of votes in favour on votes (6)=[(4)/(2)]*100 % of votes against on votes (7)=[(5)/(2)]*100 Promoters & Promoter Group Public - Institutions 10041150 POLL Total 1004115 0 4101 POLL Total 4101 Public Non Institutions 3342949 74263 2.2215 73966 297 99.6001 0.3999 POLL 88479 2.6467 88274 201 99.7683 0.2272 Total 3342949 162742 4.8682 162240 498 99.6915 0.3060 Total 13388200 162742 1.2156 162240 498 99.6915 0.3060