Ref. No.

: SCML/2022-23/101 Date: March 27, 2023

To,
Listing Operations
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai-400001

Scrip Code: 511700

Subject: Submission of Voting Results and Scrutinizer’s Report.

Dear Sir/Madam,

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed herewith the Voting Results along with the Consolidated
Scrutinizer’s Report with respect to Extra Ordinary General Meeting of the Company held on
Monday, March 27, 2023 at 12:30 P.M. through video conferencing (“Vc”)/other audio visual means
(“Oavm”)

This is for your information and records.

Thanking you,
Yours faithfully,

For Standard Capital Markets Limited

Digitally signed
Anshita bySharma
Anshita

Sharma Date: 2023.03.27

17:56:49 +05'30'
Anshita Sharma
Director
Din No. 09706011

Encl: As Above

G-17, Krishna Apra, Business Square, stancap.delhi@gmail.com

Netaji Subhash Place,Pitampura Delhi-110034 CIN-L74899DL1987PLC027057
Phone No: 9871652224
 et ARFR APN TCs ae
CAT Ee SAI

ANU MA! LHOTRA A & & AS

A SOCIATES
|
COMPANY SECRETARIES FIRM

Report of Scrutinizer’s (Consolidated)

[ Purs uant to Section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies
(Management and Administration) Rules, 2014]

To,
The Chairman,
Standard Capital Markets Limited.
LDPME

Ref: Extra-Ordinary General Meeting ing(“EGM” re i

«42-30 PN, (“EGM") of the Shareholders held on Monday, March27", 2023
MEE
pili fi LCA

Subject: Scrutinizer's Report on remote e-voting & voting at EGM conducted pursuant to the
it
v

provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the
Companies (Management and Administration) Rules, 2014.

Dear Sir / Madam,

MEA,

Scrutinizer by the board of directors

I, Anu Malhotra, Practicing Company Secretary,appointed as
the purpose of scrutinizing of voting
5 of Standard Capital Markets Limited(‘the Company’)for ce of
rdinary General Meeting (EGM) in pursuan
process i.e. remote e-voting and e-voting at Extra-O &
read with Rule 20 of Companies (Management
the Section 108 of the Companies Act, 2013 tration )
by the Companies (Management & Adminis
Administration) Rules, 2014 as substituted
(Listing Obligations and Disclosure Requirements)
Rules, 2015 and Regulation 44 of the SEBI 023 of the Extra-
Regulations, 2015 on the Agenda items mentioned in the notice dated 04.03.2 e
ers of the company.
Ordinary General Meeting of the memb
ihe
ce with the requirement of
is responsible to ensure the complian
The management of the Company ing and voting at EGM on
relatin g to voting through remote e-vot
the Companies Act 2013 and rules as a scrutinizer is restricted to
Ps
the notice 0 f EGM. Our responsibility
the resolutions contained in nst” the resolutions in the agenda
Me
a scrut inize r's repor t of the votes cast "in favour" or “agai ex
make e-voting platform provided by CDSL.
on the report ge nerated from the
items as stated above based
rules ¢
201 4 and as per the amended
Compan ies (Ma nag eme nt and Administration) Rules,
As per March 24, 2023 at 09:0 0 A.M. and
time to time , the rem ote e-voting opened from Friday,
issued from
March 26, 2023at 05:00 P.M.
remained open up toSunday, f
“cut-off date”, were entitled
ehol de rs holding shar es as on Tuesday, March21, 2023, es
The Equity Shar
state din the Notice of EGM
of the Company.
to vote on the Resolutions

9 2nd Floor, 207 Pankaj Chamber,

98118 32759 Community Center, Preet Vihar,
97181 20308 csanumalhotra282@gmail.com
Delhi-110092

ee
 or to the date of
After closure of e-voting at the EGM, the votes cast through re mote e-voting pri
e-voting system of
EGM and through voting at the EGM were unblocked and downl oaded from the
Central Depository Services (India) Limited (CDSL).
e-voting at the E GM and
We have scrutinized and reviewed the voting th rough remote e-voting and
m of CDSL.
votes tendered therein based on the data downloaded from the e-voting syste

and voting at EGM in

We now submit our report as under on the result through remote e-voting
respect of the said resolutions

RESOLUTION NO.-1

on P referential basis upon

To Issuance of Up To 4,50,00,000 Equity Shares
omoter &
conversion of outstanding unsecured loan, to the persons Belonging to ‘Pr
Promoter Group’ and to other persons not forming part of the Promoter & Promo
ter

Group.

Valid votes in favour of the resolutions:

Mode of voting Number of members Number of votes cast % 0 of total number of

voted by them valid votes cast
99 860712 100%
Remote e-voting
Voting by poll (Postal - - -
Ballot)
Total 99 860712 100%

Valid votes against the resolutions:

Mode of voting Number of members | Number of votes cast | % of total number of

voted by them valid votes cast
Remote e-voting 99 860712 100%
- -
Voting by poll (Postal
Ballot)
Total 99 860712 100%

Invalid Votes:

whose votes were Total Number of votes cast by them

Total number of members
declared invalid
RESOLUTION NO.-2
r ofthe Company.
To pay sitting fees to Mr. Ghanshyam Prasad Gupta, Non-Executive Directo

Valid votes in favour of the resolutions:

% of total number of
| Mode of voting Number of members Number of votes cast votes cast
voted by them 7 alid
Remote e-voting 99 860712
Voting by poll (Postal - -
Ballot)
Total 99 860712

Valid votes against the resolutions:

Mode of voting Number of members | Number ofvotes cast | % of total number of |

by them valid votes cast
voted
99 860712
Remote e-voting
- 7
Voting by poll (Postal
Ballot)

Total 99 860712

Invalid Votes:

Total number of members whose votes were Total Number of votes cast by them
declared invalid

RESOLUTION NO.-3

Executive Director of the

To Increase the overall remuneration paid to Mrs. Anshita Sharma,
Company.

lutions:
Valid votes in favour of the reso
of
Mode of voting Number of members | Number of votes cast | % of total number
voted by them valid votes cast
99 860712 100%
Remote e-voting .
- -
Voting by poll (Postal
Ballot
3 99 860712 100%
 SS —————Ee—E—eEeEeEeEe ee ee eeee

Valid votes against the resolutions:

Mode of voting Number of members | Number of votes cast % of total number of |

voted bythem | valid votes cast
Remote e-voting 99° BOTTA 100% | ¢
é
Voting by poll (Postal - - t

Ballot) | a
Total | 99 860712 100% |

TEE
Invalid Votes:

o
oe

—
SS
them
| Total number of members whose votes were Total Number of votes cast by

SEEN BES NED.

_ declared invalid
ee

aN
TeX
RESOLUTION NO.-4

i STS
To increase the borrowing limits of the Company upto INR 500 Crores.

SS mee
Valid votes in favour of the resolutions:

PETAR
Mode of voting Number of members | Number of votes cast | % of total number of
voted by them valid votes cast
99 860712 100% |

easy spas BPP,

Remote e-voting |
Voting by poll (Postal 7 : -

’
Hat a
Ballot)
_Total 99 860712 100% |

of Leta
e et
Ti
Valid votes against the resolutions:

a
Mode of voting Number of members | Number of votes cast | % of total number of
voted by them valid votes cast

re
Remote e-voting 99 860712 100%
Voting by poll (Postal : - -
Ballot) |
Total | 99 860712 100%

Invalid Votes:

whose votes were Total Number of votes cast by the om

| Total number of members
_ declared invalid
r
Ln eer
eee
All the relevant records of voting will remain in my custody until
the Chairman considers, approves
and signs the Minutes of EGM held on 27.03.2023 and the
same shal 1 be handed over thereafter to
the Chairman for safe keeping.

Thanking you,

Yours faithfully

COP: -16221
~~

PLACE: New Delhi

DATE: 27.03.2023
UDIN:- A039971D003326397
 Ref. No.: SCML/2022-23/99
Date: 27.03.2023
To,
BSE Limited
Corporate Relation Department
PhirozeJeejeeboi Towers,
Dalal Street,
Mumbai - 400001.

Scrip Code: 511700

Dear Sir / Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

This is to inform you as under:

With reference to the above captioned subject, the shareholders of the Company have, at the
Extra-ordinary General Meeting held today i.e. 27th March, 2023, through Video Conferencing:

 Approved the Issuance of Up to INR 4,50,00,000 Equity Shares on Preferential basis upon
conversion of outstanding unsecured loan, to the persons belonging to “Promoter & Promoter
Group” and “to other persons not forming part of the Promoter & Promoter Group”.

 Approved to Pay sitting fees to Mr. Ghanshyam Prasad Gupta (DIN: 00287019), Non-Executive
Director of the Company.

 Approved to Increase the overall remuneration paid to Mrs. Anshita Sharma (DIN: 09706011),
Executive Director of the Company.

 Approved to Increase the borrowing limit of the company up to INR 500 Crores.

G-17, Krishna Apra, Business Square, stancap.delhi@gmail.com

Netaji Subhash Place,Pitampura Delhi-110034 CIN-L74899DL1987PLC027057
Phone No: 9871652224
EGM Commenced at 12:30 PM and Concluded at 12:48 PM.

You are requested to note the above in your records.

Thanking You.

Yours faithfully,
For Standard Capital Markets Limited
Digitally signed
Anshita bySharma
Anshita

Sharma Date: 2023.03.27

17:13:42 +05'30'
Anshita Sharma
(Director)
DIN: 09706011

G-17, Krishna Apra, Business Square, stancap.delhi@gmail.com

Netaji Subhash Place,Pitampura Delhi-110034 CIN-L74899DL1987PLC027057
Phone No: 9871652224
Ref. No.: SCML/2022-23/98 Date: March 27, 2023

To,
Listing Operations,
BSE Ltd.
PhirozeJeejeebhoy Towers,
Dalal Street, Mumbai - 400001

Scrip Code: 511700

Subject: Proceedings of the Extra Ordinary General Meeting of the Company held on 27th March, 2023.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the summary of proceedings of
the Extra Ordinary General Meeting of the Company held on Monday, March 27, 2023 at 12:30 P.M. through
video conferencing/ other audio visual means.

You are requested to take the information on record and oblige.

Thanking you,

Yours faithfully,
For Standard Capital Markets Limited
Ram Digitally signed
by Ram Gopal
Gopal Jindal
Date: 2023.03.27
Jindal 17:01:06 +05'30'
Ram Gopal Jindal
Managing Director
Din No. 06583160

Encl: As above

G-17, Krishna Apra, Business Square, stancap.delhi@gmail.com

Netaji Subhash Place,Pitampura Delhi-110034 CIN-L74899DL1987PLC027057
Phone No: 9871652224
Summary of Proceedings of the Extra Ordinary General Meeting

The Extra Ordinary General Meeting (EGM) of the members of Standard Capital Markets Limited was held
on Monday, March 27, 2023 at 12:30 pm through video conferencing/ other audio visual means.

Mrs. Vineeta Gautam, Company Secretary of the Company chaired the meeting and informed the members
that the company has arranged for the shareholders to join the meeting through video conferencing or other
audio/ visual means in compliance with the companies Act, 2013, read with Circulars and Guidelines issued
by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

After the requisite quorum being present, the meeting was called to order.

The Company Secretary and Compliance Officer welcomed all the shareholders and Members of the Board
present at the meeting. She also welcomed Mr. K K Gupta, partner of M/s Krishan Rakesh & Co., who was
the Statutory Auditor of the company. As per the attendance record, in aggregate Eighty Eight (88) members
were present at EGM through Video Conferencing and no members were present through proxy.
The members were briefed about the procedure for attending the EGM, the procedure for inspection of
statutory documents, and the e-voting related instructions.

Thereafter, the Company Secretary informed that the register as required under the Companies Act, 2013,
has been made available electronically for inspection by the members during the EGM.

Thereafter the Chairman delivered his speech.

The members were further informed that since the notice of the EGM has already been circulated to all the
members, the same has been taken as read.

The following items of business set out in the Notice of Extra Ordinary General Meeting were then taken up:

Sr. No. Particulars Type of

Resolution

Special Business:

1. Issuance of Up To 4,50,00,000 Equity Shares on Preferential basis Special

upon conversion of outstanding unsecured loan, to the persons
Belonging to ‘Promoter & Promoter Group’ and to other persons
not forming part of the Promoter & Promoter Group.

G-17, Krishna Apra, Business Square, stancap.delhi@gmail.com

Netaji Subhash Place,Pitampura Delhi-110034 CIN-L74899DL1987PLC027057
Phone No: 9871652224
 2. To pay sitting sees to Mr. Ghanshyam Prasad Gupta, Non- Special
Executive Director of the Company.
3. To Increase the overall remuneration paid to Mrs. Anshita Special
Sharma, Executive Director of the Company.
4. To increase the borrowing limits of the Company upto INR 500 Special
Crores.

The Company Secretary of the company stated that the company had provided remote e-voting facility to all
the members to enable them to cast their votes electronically on all the resolutions set forth in the Notice of
Extra Ordinary General Meeting of the Company. The remote e-voting commenced on Friday, March 24,
2023 (9:00 A.M.) and ended on Sunday, March26, 2023 (5:00 P.M.).

The Members present at the Meeting who had not cast their votes through remote e-voting were provided
an opportunity to cast their votes through e-voting in the EGM.

The Members were further informed that Mrs. Anu Malhotra, Practicing Company Secretary has been
appointed as the Scrutinizer to scrutinize the remote e-voting process and voting at the Meeting.

Members were informed that the e-voting period will be kept open after the conclusion of the meeting to
facilitate voting by the members of the company who have not cast their votes on the resolutions.

The Chairman of the meeting thanked the Members for their participation at the EGM of the company.

The Meeting was concluded at 12:48 PM.

For Standard Capital Markets Limited
Ram Digitally signed
by Ram Gopal
Gopal Jindal
Date: 2023.03.27
Jindal 17:02:00 +05'30'

Ram Gopal Jindal

Managing Director
DIN: 06583160

G-17, Krishna Apra, Business Square, stancap.delhi@gmail.com

Netaji Subhash Place,Pitampura Delhi-110034 CIN-L74899DL1987PLC027057
Phone No: 9871652224
 Eclucomp"
Date:27.03.2023
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The Secretary The Secretary

Listing Department Listing Department
BSE Lirnited National Stock Exchange of India Limited
PJ Towers, Dalal Street, Exchange Plaza, 5th Floor,
Mumbai - 400 001 Plot No. Cl1, G Block, Bandra Kurla
Script Code: 532696 Complex, Bandra (East), Mumbai 400051
Script Code: EDUCOMP

Sub: Submission of Summary of the proceedings of the 26th Annual General Meeting of
Educomp Solutions Limited ("the Company") held on Monday, March 27,2023.

Dear Sir /Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements)

Regulations, 2015 ("SEBI Listing Regulations"), we are submitting herewith the details regarding
the proceedings of the Annual General Meeting ("AGM") (For the Financial year 2019-20) held
today i.e. Monday, March, 27,2023 at I 1.30 A.M. (lST) and concluded at 0l:20 P.M.(IST). The
AGM convened through Video Conference ('VC") / Other Audio Visual Means ("OAVM").

The Company provided remote e-voting facility to the members on resolution proposed to be
considered at the AGM from Friday, March 24,2023 (9.00 a.m IST) to Sunday, March 26,2023
(5.00 p.m. IST) on the e-voting portal of Link Intime India Private Limited ("LIIPL"). Further,
those members, who participated through VC/OAVM facility at the AGM, were provided facility
to e-vote through Instameet. In this regard, please fìnd attached herewith the proceeding of the
AGM of the Company, as required under Regulation 30 read with Part A of the Schedule - III of
the SEBI Listing Regulations, as Annexure - I

Furthermore, pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108
of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration)
Rules, 2014, the results of remote e-voting and e-voting during AGM, on the resolutions from
Itenr No. I to Item no. 3 of the Notice of the AGM, along with report of the scrutinizer shall be
submitted in the due course of time.

This is f'or your information and records.

GURGAOÀ

*
Educomp Solutions Limited
(ClN : L74999DLl 994PLc061 353)
Corporate office:514, Udyog Vihar, Phase lll, Gurgaon -122001, Haryana (lNDlA).
Tel.: 91-124-4529000.
Registered Office: 1211,Padma Tower l, 5, Rajendra Place, New Delhi-110008.
Wpb sitp wurw eclr-rcomp com: emait. investof serviCeS@.1ld1tcolnp Corìt
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Note: As informed earlier also vide various communications, pursuant to an application.for Corporate
Insolvency Re,solution Process ("CIRP") under Section 10 of the Insolvency and Banlcruptcy Code, 2016
("the Code") on May 12, 2017, Hon'ble National Company Law Tribunal, Delhi ("Adjudícating
Authority"), vide its order daled 31th May 2017, had ordered the commencement of CIRP in respect of
the Company under the provisions of Code. Thereafter, in accordance u,ith Section l7 of the Code, the
powers of the Board stood suspended and Dr. Sanjeev Aggarwal was appointed as interim resolution
professional of the Company. The IRP carried out his duties from May 30, 2017 till Mr. Mahender
Khandelu,al was appointed as Resolution Professional ("RP") vide the order of NCLT dated September
12, 2017 and took over the nlanageruent of the affairs of the Company.

Thanking You,

Yours Truly,
For Educomp Solutions
(Under CIRP)

Resolution Professional in the matter of Educomp Solutions

Limited
Taken on record
IBBI Reg. No IBBI/IPA-001/IP-P00033/2016-17/ 10086

Encl.: As above

Educomp Solutions Limited

(ClN : L74999DL1 994PLC061 353)
Corporate office: 514, Udyog Vihar, Phase lll, Gurgaon -'122001, Haryana (lNDlA)
Tel.: 91-124-4529000.
Registered Office: 1211,Padma Tower l, 5, Rajendra Place, New Delhi-110008.
weh site www eclr-lcomp com: email: inves.tor.se¡'vicqs@€rtucomp coln
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Annexure-I

Summarv of Proceedins of the 26th Annual General Meetins (For the Financial year 2019-
20) of Educomp Solutions Limited ('othe companyoo).

The 26th Annual General Meeting ("AGM") (For the Financial year 2019-20) held on Monday,
March 27,2023 at 11.30 A.M. (lST) and concluded at 0l:20 P.M.(IST) through Video
Conference ('VC") / Other Audio Visual Means ("OAVM").

Mr. Mahender Khandelwal, Resolution Professional, took the Chair for convening the
proceedings of the AGM of the Company. He welcomed all the shareholders attending the
meeting through VC and introduced his Panel Members, who joined the AGM through VC.

Mr. Ankit Bisht, the Company Secretary provided general instruction for the 26th Annual General
Meeting through video conferencing/other audio visual means. The Chairman addressed the
shareholders and read out the notice. Thereafter, discussion with the members begin.
Simultaneously, clarifications were provided to the queries raised by the members.

The Chairman fufther informed the members that e-voting facility has been provided to all
members to vote electronically and the same shall be available during the meeting as well.

Clarifications were provided to the queries raised by the members.

The following items of business, as per the Notice of the AGM were transacted:-

ORDINARY BUSINESS

TTEM NO. 1:

To receive, consider and adopt the audited financial statements (including the consolidated
financial statements) of the company for the financial year ended 3lst March ,2020, together with
the reports of the resolution professional and auditor thereon.

ITEM NO. 2:

To approve the re-appointment and remuneration of M/s Kumar Vijay Gupta & Co., Charlered
Accountants (Registration No.078l4N) as the statutory auditors of the company to hold office
for a period of fìve years from the conclusion of the ensuing Annual General Meeting (AGM)

GURGAON
I

Educomp Solutions Limited

(GlN : L74999DL1 994PLCO6l 353)
Corporate office: 514, Udyog Vihar, Phase lll, Gurgaon -122001, Haryana (IND¡A)
Tel.: 91-124-4529000.
Registered Office: '1211,Padma Tower l, 5, Rajendra Place, New Delhi-110008.
Web si'te www eclr-¡comD com email inr¡estol'.services@eclr-lconrp conl
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SPECIAL BUSINBSS

ITEM NO.3:
To approve and ratified the remuneration of M/s Ahuja Sunny & Co., Cost Accountants of the
company.

The Chairman informed the members that CS Jyoti Sharma (C.P. No. 10196) of M/s JVS &
Associates, Practicing Company Secretaries (FRN; I20l1DE848300)), Scrutinizer was present
in the AGM for the purpose of scrutinizing the remote e-voting and e-voting process at the AGM
in a fair and transparent manner.

The Chairman further informed the members that the results of voting shall be disseminated to
the Stock Exchanges and it will also be displayed on the website of the Company
(www.educomp.com) and on the website of Link Intime India Private Limited ( https ://instavote.
linkintime.co.in), the e-voting agency.

Thereafter, Mr. Mahender Khandelwal, Resolution Professionals and the Chairman of the AGM,
thanked the members and others for attending the AGM and requested the members to complete
the e-voting with in next 30 minutes.

The voting results shall be intimated to the stock exchanges separately

Thanking You,

Yours Truly,
For Educomp Solutions Limited
(Under CIRP)

GURGAON

n
Resolution Professional in the matter of Educomp Solutions
Limited
Taken on record
IBBI Reg. No IBBI/IPA-001/IP-P00033/2016-17/ 10086

Educomp Solutions Limited

(ClN : L74999DL1 994PLC061 353)
Corporate office: 514, Udyog Vihar, Phase lll, Gurgaon - 122001, Haryana (lNDlA)
Tel.: 91-124-4529000.
Registered Office: 121'l,Padma Tower l, 5, Rajendra Place, New Delhi-110008.
Web site www edr-rcomp cqm emai! l'llvestor.selv!çes@edu-co$P colll