JRA TECHNOLOGIES LTD The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai -400 051 Registered Office: 12, Software Units Layout Cyberabad, Hyderabad ~ 500 081 Telangana, INDIA Tel + 9) - ad» 231117937806 fax +91-40-23100385 www curasoftware.com Date: December 31, 2016 The Manager Department of Corporate Services, Bombay Stock Exchange Limited 1" Floor, Rotunde Building, B.S Marg, FORT, Mumbai 400 001 Dear Sir, Sub: E-Voting & Poll results - 25" Annual General Meeting (AGM) of CURA TECHNOLGIES LIMITED held on December 30, 2016 under Regulations 44 of SEBI (Listing Oblications and Disaclosure Requirements) Regulations 2015. BSE Ref: ‘crip code: 532332 NSE Ref: Scrip code: CURATECH We wish to inform you that the Twenty Fifth Annual General Meeting of the Company was held at. FAPCCI AUDITORIUM Hall, Federation House, 11-6-841, FAPCCI Marg, Red Hills, Hyderabad - 500 004 on December 30, 2016 and in this regard the following reporis are enclosed relating to E-voting and Poll results: 1. Report of Scrutinizer (Poll results) in Form No, MGT-13 2. Combined Scrutinizer Report for E-voting and Poll This is for your kind information and take on record. Thanking you, Yours faithfully, For CURA TECHNOLGIES LIMITED Qs. D.Alima Company Secretary Encl: as above PAN : AADCS 21358 STNo.: AADCS 2135 AST O01 CIN: L72200TG1991PLC013479K CH VENKAT REDDY IN C.V. REDDY K & ASSOCIATES BBM, FCS. COMPANY SECRETARIES #402, Kamala Towers, StNo.14, Himayath Nagar, Hyderabad-029. Gell:98492 42304 98607 42304 email: csvenkatreddy@gmail.com_ ‘evreddykassociates@gmail.com www.cvreddyandassociates.com FORM 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, 20147 To, Chairman, 25% Annual General Meeting of the Equity Shareholders of M/s, CURA TECHNOLOGIES LIMITED held on Friday, 30.12.2016 at 10.00 am at FAPCC! Auditorium Hall, 11-6-841, Federation House, Red Hills, FAPCCI Marg, Hyderabad, Telangana, Dear Sir, We, K Ch Venkat Reddy, appointed as Scrutinizer for the purpose of the poll taken on the below mentioned resolution(s), at the 25" Annual General Meeting of the — Equity Shareholders of M/s. CURA TECHNOLGIES LIMITED held on Friday, 30.12.2016 at 10.00 am at FAPCC! Auditorium Hall, 11-6-841, Federation House, Red Hills, FAPCCI Marg, Hyderabad, Telangana, submit our report as under: 1. After the time fixed for closing of the poll by the Chairman, Xone) ballot box kept for polling was locked in my presence with due identification marks placed by me. 2. The locked ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Registrar and ‘Transfer Agents of the Company and the authorizations / proxies lodged with the Company. 3, Idid not find any incomplete or defective poll paper. 4. The result of the Poll is as under: (a) Resolution No.1: Approval of financial statements for the year ended 31.03.2016: (0 Voted in favour of the resolution: ‘Number of Members Present | Number of Votes cast by % of Total number of Valid and Voting (in presence or by | them | Votes cast Proxy) _(ii) Voted against the resolution ‘Number of Members Present | Number of Votes cast by and Voting (in presence or by | them Proxy) ‘% of Total number of Valid Votes cast iL Nil Nil (ii) Invalid votes | Total number of members (In person or by Proxy) Whose votes were declared invalid Nit Nit Total Number of Votes cast by them General Meeting of the Company: (i) Voted in favour of the resolution: , Resolution No 2: Appointment M/s Rambabu & Co., as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual and Voting (in presence or by | them Proxy) _ a Number of Members Present | Number of Votes cast by Votes cast ‘% of Total number of Valid) 34262 0.360 (ii) Voted against the resolution and Voting (in presence or by | them [Number of Members Present | Number of Votes cast by Votes cast ‘% of Total number of Valid | Proxy) | | f | wit | Nil Nil(il) Invalid votes {Total number ofmembers Qn person or by | Total Number of Votes castby them Proxy) Whose votes were declared invalid | Nil ©. Resolution No : 3 Regularisation of Mr. Telukutla Srinivasa Rao as Director of the Company: (@ Voted in favour of the resolution: Number of Members Present | Number of Votes cast by ‘% of Total aumber of Valid ‘and Voting (in presence or by | them Votes cast 40 | 0.360 | (ii) Voted against the resolution ‘Number of Members Present | Number of Votes cast by ‘% of Total number of Valid and Voting (in presence or by | them Votes cast Proxy) - =< Nil Nil Nil | | | (i) Invalid votes Total number of members (inperson or by | Total Number of Votes cast by them Proxy) Whose votes were declared invalid | Nil | Nil |5. A Compact Disc (CD) containing a list of Equity shareholders who voted "FO! those whose voted were declared invalid for cach resolution is enclosed. "AGAINST" and 6. The poll papers and all other relevant record were sealed and handed over to the Managing Director authorized by the Board for safe keeping. FOR CV REDDY K & ASSOCIATES COMPANY SECRETARIES it PLACE: HYDERABAD 'K CH VENKAT REDDY DATE: 30.12.2016 CP No. 8998K CH VENKAT REDDY TN C.V. REDDY K & ASSOCIATES BBM, FCS. COMPANY SECRETARIES #402, Kamala Towers, StNo.14, Himayath Nagar, Hyderabad-029. ell: 98492 42304 /98497 42304 email: csvenkatreddyegmail.com cvreddykassociates@ gmail.com www.cvreddyandassociates.com CONSOLIDATED SCRUTINIZE REPORT To, ‘The Chairman M/s CURA TECHNOLOGIES LIMITED Plot No. 12, Ground Floor, Software Units Layout, Cyberabad, Hyderabad-500 081, ‘Telangana, We, ¢ V Reddy K & Associates, Practicing Company Secretaries, having office at 402, Kamala ‘Towers, Street No. 15, Himayathnagar, Hyderabad - 500029, Telangana appointed as the Scrutinizer by the Board of Directors of M/s. CURA TECHNOLOGIES LIMITED at their meeting held fon 28.11.2016 for the purpose of scrutinizing voting process in respect of below mentioned resolutions at the 25™ Annual General Meeting of Equity Shareholders of the Company held on 30th December, 2016 at 10.00 A.M, at FAPCCI Auditorium Hall, 11-6-841, Federation House, Red. Hills, PAPCCI Marg, Hyderabad, Telangana. We submit our report as under: 1, In accordance with the Notice of the 25 Annual General Meeting dated 28.11.2016 sent to the shareholders and the Advertisement published pursuant to the Rute 20(3) (V) of the Companies (Management and Administration) Rules, 2014 on 10% December, 2016 in “Financial Express" in English and "Mana Telangana” in Telugu, the e-voting opened at 9.00 AM on 27th December, 2016 and remained open up to 5.00 P.M on 29th December, 2016. 2, The equity shareholders holding shares as on 23.12.2016, was considered as “cut-off date” for purpose of voting on the resolutions stated in the Notice of the Annual General Meeting of the Company, 3, The votes were unblocked and considered on 30 December, 2016 in presence of two persons, who are not the employees of the Company. ) Ww 4. The e-voting results/list of equity shareholders who have voted “For and Against” were downloaded from the e-voting website of Central Depository Services (India) Limited (CDSL) and the same were handed over to the Ci 5. The results of the e-voting and the polling at the Meeting (AGM), for the resolutions starting from serial no, 1to 3 are passed with the requisite majority, ae a wpVoting Results: Date of the AGM 30.12.2016 No. of shareholders present in the meeting either in person or through pro: Promoters and Promoter Group: 3 Public 40 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Nit Public Nil 1. Adoption of Audited Financial Accounts for the year ended 31.03.2016 along with auditor's and Director's report: Resolution required: (Ordinary/ | Ordinary Special) Whether promoter/ promoter | No group are interested in the agenda/resolution? [Category [Mode |No.of | No.of | %of | Novof [No.of [or % of of — |shares | votes | Voters | votes- | votes | votesin | votes Voting | held polled Polled | in - favour on | against @ @ on favour | again | votes ‘on votes, outstan] (4) [st | potiea | potted ding o M16) shares /(2y*10 @-1@ o yar 100 E 3470284 | 3470204] 100] 3a70z6a, 0] T0000 o Promoter | Vo and Poll 0 po Ol ° 0 Promoter Group | Total_| 3470288 | 3a70204 | 100] 3avoza] 0} —a00.00 0 4 on o 0 ° o] 0 ° ° Institutions | Voting Poll 7 7 ° op ° 7 Total a 7 3 Olaseo ° 7 Public: Non | E- Goea7i6 | 1440514 | 2577 | vaaesia] 0} 10000 7 Institutions | Voting Poll | 6084716] 34262] 056] sazez} 0] 100.00 0 Total | 6on4716 | 148077| 2434] 148077} 0] 0000 7 6 6 Total 9555000 Fain S102 | 495106, 0] i000 a oO2, Re-appointment of M/s Rambabu & Co., as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General ‘Meeting of the Company. Resolution required: (Ordinary/ | Ordinary Special) Whether promoter/ promoter | No group are interested in the agenda/resolution? Category] Mode [No.of |No.of |%of |No.of |No.of | %of %oF of shares | votes | Voters | Votes- | Votes | Votesin | Votes Voting |held | polled | Polled | in - | favouron | against @ @ on favour | again | votes on votes outstan | (4) st |polied —_| polled ding ©) | O=14/C| M=16) shares 2y)*100 | /(2))*10 @=I2 0 yor 100 E 3470284 | 3470284 [100] 3470284] 0] 100.00 0 Promoter | Voting and Poll 0 0 0 a] 0 0 Promoter Group Total | 3470284 | 3470264| 100] 347028] 0] 100.00 0 4 Public- E ° o 0 of 0 o 0 Institutions | Voting le Poll 0 0 0 of o 0 0 Total 0 ° o oT ° 0 0 Publie- Non | E- 6084716] 1446514] 2377] 1446514] 0] 10000 0 Institutions | Voting Pal meray waa] oss] saa] a] T0080] ——o Total | 6084716 | 140077] 24.34] 148077) 0] 100.00 0 6 6 Total 9555000 | 495106] 51.82] 495106 0] 100.00 0 o o3. Regularisation of Mr. Telukutla Srinivasa Rao as a Director of the Company. Resolution required: (Ordinary/ | Special Business i Special) Whether promoter/ promoter — | No group are interested in the agenda/resolution? Category [Mode [No.of [No.of | %of [No.of | No.of | %of %oF of — |shares | votes | Voters | Votes- | Votes | Votesin | Votes Voting |held | polled _ | Polted | in - | favour on | against @ @ Jon | favour | again | votes | on votes outstan | (4) st_ | polled | polted ding © | xc) M=16) shares 2yJ*100. | /(2)}"10 Ble o yar 100 E 3470084 | 3470284] 100 | 3470284] 0] 10000 0 Promoter | Voting and Poll o 0 0 oy 0 0 o Promoter Group Total | 3470288 | 3470284 100] 347028; 0] 100.00 ° 4 Public | E- ° o ° ° ° ° Institutions | Voting Poll a o o 0 0 0 Total o o 0 oy 0 0 Public- Non | E- 6084716 | 1440514] 2377 | 1440514] 0] 10000 0 Institutions | ve Pon | cose7i6| a4262| 056] 34262} 0] 10000 0 Total | 6084716 | 149077| 2434] 140077] 0] 100.00 0 6 6 Total ‘9555000 | 495106 | 51.82] 495106 | 0 700.00 0 ° o 6. The above resolutions were passed with requisite majority. FOR CV REDDY K & ASSOCIATES COMPANY SECRETARIES ye PLACE: HYDERABAD K CH VENKAT REDDY DATE: 30.12.2016 COMPANY SECRETARY IN PRACTICE CP No. 8998