SG Mart: Shareholder Meeting / Postal Ballot-Outcome of AGM

1. Summary of Proceedings of 34th Annual General Meeting. (Annexure A).
2. Details of the following directors who have been re-appointed at 34th AGM pursuant to regulation 30 of SEBI (LODR) regulations 2015 (Annexure B)
a) Mr. Manoj Kumar Jain was re-appointed as an Independent Director of the Company.
b) Mrs. Rashmi Otavani was re-appointed as an Independent Director of the Company.
c) Mr. Ambalal Patel who was liable to retire by rotation and being eligible offered himself for the re-appointment was duly re-appointed.
3. Further pursuant to BSE Limited circular No. LIST/COMP/14/2018-19 dated June 20 2018 we hereby affirm that Mr. Manoj Kumar Jain (DIN 00015026) Mrs. Rashmi Kamlesh Otavani (DIN 06976600) Independent Directors of the Company being re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority