JKTIL:SECTL:5E.2021

Date : 31st August 2021

BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001	National Stock Exchange of lndia Ltd. Exchange Plaza, , C - 1, Block G Bandra-Kurla Complex, Bandra(E) Mumbai- 400 051
Through: BSE Listing Centre	Through: NEAPS
Scrip Code: 530007	Scrip Code: JKTYRE

Dear Sir(s),

Re:

1. We send herewith Consolidated Voting Results (Remote E-voting and E-voting during the AGM) on the Resolutions forming part of the Notice of the AGM of the Company held on 27th August 2021a112.15 PM lST, through Video Conferencing/Other Audio Visual Means- Annexure -1. lt may be noted that all the Resolutions were duly passed at the AGM, with requisite ma jo rity.
1. We have to further inform that Shri Ronak Jhuthawat of M/s Ronak Jhuthawat & Co., Company Secretary in practice, Scrutinizer has submitted his consolidated report dated 27tn August 2021 on Remote e-Voting and the E-voting during the AGM. A copy of the said report is also enclosed herewith-Annexure -2.

Thanking you and assuring you of our best attention at all times.

Yours faithfully, For JK

(PK Rusta Vice President (Legal) & Co y Secretary

Encl: As above

Copy for information to: Central Depository Services (lndia) Ltd. Marathon Futurex, 25th Floor, A- Wing, Mafatlal Mills Compound, NM Joshi Marg, Lower Parel, Mumbai - 400 ⁰¹³

Admln. Ofi.: 3, Bahadur Shah Tafrrllal,g, ilew Delhi-110 lXl2, Fax 91.11.23321059, Phone: 91.11-Gdfill2, 66001122 Regd. Ofi.: Jaykaygram, P0 - Tyrc Factory Kankroli - 313 342 (Rajasfian), Fax:02952-232018, Ph. : 02952-233400 / 233000 Website : wwwjktyre.com CIN : 167120RJ1951P1C045966 VIKRANT

JK TYRE & INDUSTRIES LTD.

Format for Voting Results

Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

Date of the AGM/EGM	27/08/2021
Total number of shareholders on record date	183676
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:
Public:
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	18
lPublic∶	196

Agenda-wise disclosure (to be disclosed separately for each agenda item)

Multima-wise disclosure (to be disclosed separately for each agence home Resolution No. 1	(Ordinary)			Receiving, considering and adoption of : a) audited standalone financial statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon; and b) audited consolidated financial statements of the Company for the financial year ended 31st March, 2021 and the Reports of the Auditors thereon.
Whether promoter/ promoter group are interested in the agenda/resolution?		INO
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-in Ifavour	No. of Votes- against	% of votes in favour on % of votes against on votes polled	votes polled
		[1]	[2]	$[3] = ([2]J[1])^*100$	[4]	[5]	$[6] = ([4]/[2])$ *100	$[7] = ([5]/[2])^*100$
Promoter and Promoter Group	E-Votina		138446185	100.00	138446185		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100,00	0.00
Public - Institutions	E-Voting		12181519	56 27	12181519		100.00	0.00
	Pol
	Postal Ballot (if applicable)
	Total	21646656	12181519	56.27	12181519		100.00	0.00
Public - Non Institutions	E-Voting		6652806	7.72	6650721	2085	99.97	0.03
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652806	7.72	6650721	2085	99.97	0.03
Total		246230880	157280510	63.88	157278425	2085	100.00	0.00

Annexure I

Resolution No. 2	(Ordinary)	Declaration of Dividend @ Rs. 2/- per Equity Share of Rs. 2/- each for the financial year ended 31st March, 2021
Whether promoter/ promoter group are interested in the agenda/resolution?		NO
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-in favour	No. of Votes- against	% of votes in favour on % of votes against on votes polled	votes polled
		[1]	$[2]$	$[3] = ([2]/[1])^*100$	[4]	$[5]$	$[6] = ([4]/[2])^*100$	$[7] = ([5]/[2])$ *100
Promoter and Promoter Group	E-Voting		138446185	100.00	138446185		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00	0.00
Public - Institutions	E-Voling		12526273	57.87	12526273		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	12526273		100.00	0.00
Public - Non Institutions	E-Voting		6652942	7.72	6650802	2140	99.97	0.03
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652942	7.72	6650802	2140	99.97	0.03
Total		246230880	157625400	64.02	157623260	2140	100.00	0.00

Resolution No. 3	(Ordinary)			Re-appointment of Shri Arun Kumar Bajoria as a Director, who retires by rotation.
Whether promoter/ promoter group are interested in the agenda/resolution?		NO
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-in favour	No. of Votes- against	% of votes in favour on % of votes against on votes polled	votes polled
		$[1]$	$[2]$	$[3] = ([2]/[1])^*100$	[4]	[5]	$[6] = ([4]/[2])^*100$	$[7] = ([5]/[2])^*100$
Promoter and Promoter Group	E-Voting		138446185	100.00	138446185		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00	0.00
Public - Institutions	E-Voting		12526273	57.87	352842	12173431	2.82	97.18
	Poll
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	352842	12173431	2.82	97.18
Public - Non Institutions	E-Voting		6652750	7.72	6648122	4628	99.93	0.07
	Poll
	Postal Ballot (if applicable)
Total DU _U	Total	86134169	6652750	7.72	6648122	4628	99.93	0.07
		246230880	157625208	64.02	145447149	12178059	92.27	7.73

$\bullet$

Resolution No. 4	(Special)		Re-appointment of Dr. Raghupati Singhania as Chairman & Managing Director for a period of five years w.e.f. 1st October 2021.
Whether promoter/ promoter group are interested in the agenda/resolution?		YES
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-In favour	No. of Votes- lagalnst	% of votes in favour on % of votes against on votes polled votes polled
		[1]	$[2]$	$[3] = ([2]/[1])^*100$	[4]	$[5]$	$[6] = ([4]/[2])$ *100	$[7] = ([5]/[2])$ *100
Promoter and Promoter Group	E-Voting		138446185	100.00	138446185		100.00	0.00
	lPoll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00	0.00
Public - Institutions	E-Voting		12526273	57.87	257258	12269015	2.05	97.95
	Poll
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	257258	12269015	2.05	97.95
Public - Non Institutions	E-Voting		6652752	7.72	6648475	4277	99.94	0.06
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652752	7.72	6648475	4277	99.94	0.06
Total		246230880	157625210	64.02	145351918	12273292	92.21	7.79

Whether promoter/ promoter group are interested in the agenda/resolution?		YES
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-in favour	No. of Votes- against	% of votes in favour on % of votes against on votes polled	votes polled
		$[1]$	$[2]$	$[3] = ([2]/[1])$ *100	[4]	[5]	$[6] = ([4]/[2])^*100$	$[7] = ([5]/[2])^*100$
Promoter and Promoter Group	E-Voting		138446185	100.00	138446185		100.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00
Public - Institutions	E-Voting		12526273	57.87	257258	12269015	2.05
	Poll
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	257258	12269015	2.05
Public - Non Institutions	E-Voting		6652757	7.72	6648124	4633	99.93
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652757	7.72	6648124	4633	99.93
Potat US		246230880	157625215	64.02	145351567	12273648	92.21

$-3-$

Resolution No. 6	(Special)		of three years w.e.f. 20th January 2022.	Re-appointment of Shri Arun Kumar Bajoria as Whole-time Director with the designation 'Director & President - International Operations' for a period
Whether promoter/ promoter group are interested in the agenda/resolution?		INO
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-in favour	No. of Votes- against	% of votes in favour on % of votes against on votes polled	votes polled
		[1]	$[2]$	$[3] = ([2]/[1])$ *100	[4]	[5]	$[6] = ([4]/[2])$ *100	$[7] = ([5]/[2])^*100$
Promoter and Promoter Group	E-Voting		138446185	100.00	138446185		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00
Public - Institutions	E-Voting		12526273	57.87	257258	12269015		0.00
	Poll						2.05	97.95
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	257258	12269015
Public - Non Institutions	E-Voting		6652757	7.72	6551872	100885	2.05	97.95
	Poll						98.48	1.52
	Postal Ballot (if applicable)
	Total	86134169	6652757	7.72	6551872	100885	98.48
Total		246230880	157625215	64.02	145255315	12369900	92.15	1.52 7.85

Whether promoter/ promoter group are interested in the agenda/resolution?		YES
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-in favour	No. of Votes- against	% of votes in favour on % of votes against on votes polled	votes polled
Promoter and Promoter Group		[1]	$[2]$	$[3] = ([2]/[1])^*100$	[4]	[5]	$[6] = ([4]/[2]) * 100$	$[7] = ([5]/[2]) * 100$
	E-Voting		138446185	100.00	138446185		100.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00
Public - Institutions	E-Voting		12526273	57.87	297946	12228327	2.38
	Poll
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	297946	12228327	2.38
Public - Non Institutions	E-Voting		6652830	7.72	6546839	105991	98.41
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652830	7.72	6546839	105991
Total		246230880	157625288	64.02	145290970	12334318	98.41 92.17

$-4 -$

Resolution No. 8	(Ordinary)			Authorising Board to contribute to bona fide charitable and other funds.
Whether promoter/ promoter group are interested in the agenda/resolution?		NO
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-In favour	No. of Votes- against	votes polled	% of votes In favour on % of votes against on votes polled
		[1]	$[2]$	$[3] = ([2]/[1])$ * 100	[4]	[5]	$[6] = ( [4] / [2] )$ ⁺ 100	$[7] = ([5]/[2])$ *100
Promoter and Promoter Group	E-Voling		138446185	100.00	138446185		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00	0.00
Public - Institutions	E-Voting		12526273	57.87	2332914	10193359	18.62	81.38
	Poll
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	2332914	10193359	18.62	81.38
Public - Non Institutions	E-Voting		6652922	7.72	6550705	102217	98.46	1.54
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652922	7.72	6550705	102217	98.46	1,54
Total		246230880	157625380	64.02	147329804	10295576	93.47	6.53

Resolution No. 9 Whether promoter/ promoter group are interested in the	(Ordinary)	NO		Ratification of remuneration payable to the Cost Auditors for Financial Year 2021-22.
agenda/resolution?
Category	Mode of Voting	No. of Shares Held	No. of Votes Polled	% of votes polled on outstanding shares	No. of Votes-in favour	No. of Votes- against	% of votes in favour on % of votes against on votes polled	votes polled
		$[1]$	[2]	$[3] = ([2]/[1])$ *100	[4]	[5]	$[6] = ([4]/[2])^*100$	$[7] = ([5]/[2])^*100$
Promoter and Promoter Group	E-Voting		138446185	100.00	138446185		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	138450055	138446185	100.00	138446185		100.00	0.00
Public - Institutions	E-Voting		12526273	57.87	12526273		100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	21646656	12526273	57.87	12526273		100.00	0.00
Public - Non Institutions	E-Voting		6652602	7.72	6646415	6187	99.91	0.09
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652602	7.72	6646415	6187	99.91	0.09
TotaD _(/o		246230880	157625060	64.02	157618873	6187	100.00	0.00

E R F

Regolutlon No.10	(Ordinary)	aubsidiary, during the Financial Yeat 2021'22.
Whelhe, promoter, promotea group are lnterested ln the agendarrEolutlon?		rEs
	Mode of Votlng	[o. of Shares Hcld	No. of votos Polled	% ol votes polled on oulstrndlno 3haros	No. ot Votes-ln Iavour	No. ot Votes toalnlt	% of voles ln favour on votea oollod	% ol vot6 agElnst on voto! polled
		rtt	t21	l3l=(t2lrlll)'100	I,rl	tsl	r6Fll,lYtA)'1 00	t7l=(l5l/I2])"100
Promoter and Promoter Group	E-Votinq
	Poll
	Poslal Ballol 0f applicable)
	Total	138450055
Public - lnshtutions	E-Voting		12526273	57 87	12526273	0	100 00	000

	Postal Ballot (rf applicable)
	Total	21646656	12526273	57 87	12526273		100.00	000
Public - Non lnstitutions	E-Votinq		6652283	772	6551366	100917	98 48	152
	Poll
	Postal Ballot (if applicable)
	Total	86134169	6652283	772	6551366	100917	98 48	152
Total		246230880	19178556	7.79		1907763S1 100917	99 47	053

DATE:

31st August, 2021

PLACE:

D v & New Delhi

For JK TYre &rlqdustries Ltd' '6-zQ {- (PK Rustagi) Vice President (Legal) & I

ANNEXUHES

RONAK IHUTHAWAT & CO. Company Secretaries & Trademark Agent

CONSOLIDATED SCRUTINIZER'S REPORT

[Pursuatrt to Section 108gf the Companies Act, 2013 and Rule 20 of ttre Companies (Management and Administration) Rules,2014l

To, The Chairman 68t'Annual General Meeting of tle Members of IK TYRE & INDUSTRIES LIMITED Jaykaygram, PO - Tyre Factory Kankroli-3 13342, RaJasthan

Dear Sil

sub: 58tt Annual General Meedng of the sharehotders of JK Tyre & lndustrles Limited held on ,nhy, ,r* August, 2021 at 12!15 P.M, through Vldeo Gonferenctng ("Vg-) / Other Audlo Visual Means rOAVMJ'

l, Ronak lhuthawat of M/s Ronak lhuthawat & co., company secretary in practice (certificate of Practice no. l2}g4), have been appointed by -' the Board of Directors of tK Tyre & Industries Ltmited (the Company) as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting durlng 5SuAnnua] General Meeting in a fair and transparent manner, in respect of resolutions as per attached Annexure-1 transacted at the 58hAnnual General Meeting (AGMJ ofthe Shareholders ofthe Company.

I submit my report as under

As per the General circular No. 14/ZOZO, 17 /2020,20/2020 3lnd o2/202L dated 8,r' April, 2020, 13u' April, 2020, sd,May, 2020 and 13u, fanuary, 202t respictively issued by the Ministry of corporate Affairs and the securities and Exchange Board of India vide its circular No. SEBI/HO/CFD/CMDUCIR/P /20?.0/ 79 dated 12sMay, 2020 afi2021/11 dated 15d' lanuary 2021, in view of COVID-19 pandemic, the said notification permits to hold AGM via Video Conferencing ("Ve) / Other Audio Visual Means (OAVM"). As confirmed by the Company, notice dated 19 May,202l was sent to the shareholders in respett of the resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositoriet in compliance wit}l the above mentioned circulars.

Ofhc€ : 328, Samriddhi Complex, 3rd FlooC Above Udaipur Urban Co opei"tive Bank opp. Krishi Upaz Mandi, Sector 11 Main Road Udaipur.313001 (Rai.) Mob.;988?422212,9950115881,9351732943 lE-mail : [email protected]

A. The Company has appointed Central Depository Services (lndia) Limited (CDSLJ to provide and facilitate remote e-voting services to the members of the Company to cast their votes through a secured electronic mode on the resolutions to be transacted at the said AGM.
The Company had also pr&ided "-rotinB facility to those shareholders who attended the AGM through VC / OAVM and who had not cast their vote through remote e'voting earlier'
The cut-off date for determining the eligibility of the members to vote by remote e-voting or e-voting at the AGM is 2od'August, 2021. As on "Cut-off' date i'e' zod,August, 2021, there were 1,83,675 [One Lakh Eighty Three Thousand six Hundred Seventy Six) shareholders.
D. The remote e-voting facility started on z4d'August, 2021 (10:00 A'M) and ended on 25u' lugusg 2021 (5:00P.MJ.
The requisite advertisements pursuant to section 108 of the companies Act, 2013 read with Rule 20(4J(vJ of the companies (Management and Administration) Rules, 2014 as amended and ln compliance with Ministry of corporate Affairs circular No. 20/2020 dated stMay, ²⁰²⁰ were published in "Business Standard "(in English) (Atl editionsJ and in "Pratahka]" (in Hindi) (Udaipur Edition) on 30d' July, 2021 and on 5t August, 2021, respectively'
The votes cast trrough remote e-voting and through e-votlng lYere unblocked at 1:55 P'M' after conclusion of voting at the AGM held on Friday, 27o, August, 2021 in t]re presence of two witnesses who were not the employees of t}te Company. F.
G. Based on the details containinS list of Members who have cast their votes on remote , e-voting platforrn as downloaded from the e-vOtirig websitri of CDSL (www.evotingindla.com) and the votes cast by the members through vc / oAVM during AGM, the consolidated results of the remote e-voting and e-voting during AGM, on all items of the business ransacted at the AGM held on Frlday, 27d' August, 2021 are given in theAnnexure-l enclosed herewith, forming part ofthis Report

CONCLUSION:

All the Resolutions mentioned in the AGM notice dated 19sMay,2021under the remote e-voting and e-voting through VC / OAVM during Annual General Meeting have been passed with requisite majority.

Thanking you,

Yours faithfully,

For Ronak fhuthawat & Co. Company Secretarles

Proprietor Membership No. FCS 9738 (COP No' 12094) Peer Review No.: S2013R1222900 Place: Udaipur Date: 27th August, 2021 uDrN-F009738C000849455

Counter sigted BY For fK Tyre & Industries Limited

Q.e (Pawan Kt Vice President (Legal) & Coml Place: New Delhi

Annexure-1
JK TYRE & INDUSTRIES LIMITED

68th Annual General Meeting held on Friday, 27th August, 2021 at 12:15 P.M.

CONSOLIDATED RESULTS OF VOTES CAST THROUGH REMOTE E-VOTING & THROUGH VIDEO CONFERENCING
(VC)/OTHER AUDIO VISUAL MEANS (OAVM)

Item	Subject matter of the Resolution (in brief)			REMOTE E-VOTING		E-VOTING AT AGM*		TOTAL	%age		Invalid Votes
No. of Notice of AGM			No. of members voted	No. of valid votes cast	No. of members voted	No. of valid votes cast	No. of members voted	No. of valid votes cast	of total valid votes	No. of Members	No. of invalld votes
(1)	(2)	(3)	(4)	(5)	(6)	(7)	(9)	(9)	(10)	(11)	(12)
$\mathbf{1}$	Ordinary Resolution for receiving, considering and adoption of: a) In Favour audited standalone financial statements of the Company for the		574	157,267,908	5	10517	579	157,278,425	100.00	NIL	NIL
	financial year ended 31st March, 2021 and the Reports of the Against Board of Directors and Auditors thereon; and b) audited		11	1085	$\mathbf{1}$	1000	12	2,085	0.00
	consolidated financial statements of the Company for the financial Total year ended 31st March, 2021 and the Reports of the Auditors thereon.		585	157,268,993	6	11517	591	157,280,510	100.00
$\overline{2}$	Ordinary Resolution for declaration of Dividend @ Rs. 2/- per In Favour		578	157,612,738	6	10522	584	157,623,260	100.00	NIL	NIL
	Equity Share of Rs. 2/- each, for the financial year ended 31st Against		11	1.140	$\mathbf{1}$	1000	12	2,140	0.00
	March. 2021.	Total	589	157,613,878	7	11522	596	157,625,400	100.00
3	Ordinary Resolution for re-appointment of Shri Arun Kumar In Favour		500	145,436,632	5	10517	505	145,447,149	92.27	NIL	NIL
	Bajoria as a Director, who retires by rotation.	Against	81	12,177,059	$\mathbf{1}$	1000	82	12,178,059	7.73
		Total	581	157,613,691	6	11517	587	157,625,208	100.00
$\ddot{\bullet}$	Special Resolution for re-appointment of Dr. Raghupati Singhania In Favour as Chairman & Managing Director for a period of five years with		501	145, 341, 901	$\overline{4}$	10017	505	145,351,918	92.21	NIL	NIL
	effect from 1st October 2021.	Against	80	12,271,792	$\overline{2}$	1500	82	12,273,292	7.79
		Total	581	157,613,693	6	11517	587	157,625,210	100.00
5.	Special Resolution for appointment of Shri Anshuman Singhania as In Favour		499	145,341,550	$\overline{4}$	10017	503	145,351,567	92.21	NIL	NIL
	Managing Director for a period of five years with effect from 21st Against		B3	12,272,148	$\overline{2}$	1500	85	12,273,648	7.79
	October 2020.	Total	582	157,613,698	6	11517	588	157,625,215	100.00
6	Special Resolution for re-appointment of Shri Arun Kumar Bajoria In Favour		496	145,245,298	$\ddot{\bullet}$	10017	500	145,255,315	92.15	NIL	NIL
	as Whole-time Director with the designation 'Director & President International Openitions' for a period of three years with effect	Against	86	12,368,400	$\overline{2}$	1500	88	12,369,900	7.85
	from 20th January 2022.	Total	582	157,613,698	6	11517	588	157,625,215	100.00
$\overline{7}$	Special Resolution for continuation of Shri Bharat Harl Singhania In Favour		497	145,280,953	$\overline{4}$	10017	501	145,290,970	92.17	NIL	NIL
	as a Non-executive Director of the Company with effect from 1st Against		84	12,332,818	$\overline{2}$	1500	86	12,334,318	7.83
	October 2021 and for payment of remuneration in accordance with Total the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.		581	157,613,771	6	11517	587	157,625,288	100.00

	Ordinary Resolution for authorising Board to contribute to bona in Favour		509	147.319.282	10522	515	147,329,804	93.47	NIL	NIL.
	fide charitable and other funds.	Against	78	10.294.576	1000	79	10,295,576	6.53
		Total	587	157,613,858	11522	594	157,625,380	100.00
	Ordinary Resolution for ratification of remuneration payable to the In Favour		547	157,608,351	10522	553	157,618,873	100.00	NIL	NIL
	Cost Auditors for Financial Year 2021-22.	Against	39	5.187	1000	40	6.187	0.00
		Total	586	157.613,538	11522	593	157,625,060	100.00
10	Ordinary Resolution for approval of related party transaction(s) In Favour		527	19.067.117	10522	533	19,077,639	99.47	NIL	NIL
	between the Company and Cavendish Industries Ltd., a subsidiary, Against		37	99.917	1000	38	100,917	0.53
	during the Financial Year 2021-22.	Total	564	19,167,034	11522	571	19,178,556	100.00

Note: 1. This is Annexure-1 referred to in Consolidated Scrutinizer's Report dated 27th August, 2021 and forming part of that Report.

*E-voting during AGM is the facility provided to members of the Company to cast their votes through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") who did not cast their vote earlier.

For Ronak Jhuthawat & Co., Company Secretaries

$\mathbf{I}$

Ronak Jauthawat

Membership No.: FCS-9738 Certificate of Practice No.: 12094 Peer Review No.: S2013RJ222900 Udaipur, 27th August, 2021 UDIN-F009738C000849456

Counter signed by For JK TYRE & INDUSTRIES LIMITED

(PAWAN KUMAR RUSTAGI) Vice President (Legal) & Company Secretary Authorized Person Place: New Delhi $\bullet$

AI assistant

JK Tyre & Industries Ltd. Declaration of Voting Results & Voting Rights Announcements 2021