COMPANY SECRETARIES

Consolidated 8mrtlnimr RaporC for remote e-voting & Poll for the
purpom of the 32* Anlunl Bisnarel meeting of Pee Cea Cosma swgs ud

through Remote er voting & Poll

a1 General Meetlng of the Equity
Sope Limited held on Monday, the 30a
M Be30 P.M. at Padam Deep, G-10/8, Sanjay

Dear Sir,

passed by the Board of Pee Cee Cosrna Sope Urnited

the "Company"), In terms of Rule 20 (Management
lest 2015, the undersigned has been
votlng process for the purpose of Annual
any and also for the purpose of Poll at the

nted separate Scrutinlzer Report in respect of e-

nt the aforesaid AGM.
to dedare the result on the rewlutlpns; the
wmMned scrutlnlzer comprlslng of votes cast by
We e-voting process and through the Poll process at
the AGM:
The result BC @# P.vgtng together wlth the votes cast at the Poll conducted the
AGM Is as
 to sirnature mlsm&h, no signature,, not
tldclng on any m#ng mfumn.
You may a x m h s l y -W We twuk af the voting and take other necessary
steps i n m raaprru.
m uplst,