Scrutinizer''s Report to Postal Ballot

Sampre Nutritions Limited conducted a postal ballot to appoint Pradeep Narendra Poddar (DIN: 00025199) as a Non-Executive Non-Independent Director liable to retire by rotation. The resolution was passed with an overwhelming majority — 13,581,902 votes in favour (99.999%) versus only 141 votes against out of 13,582,043 total votes cast. Voter turnout was low at 14.3% of total shares (95,008,913 paid-up shares), primarily driven by promoter participation (99.99% of promoter shares voted), while public non-institutional participation was minimal at 0.3%. The scrutinizer Akshita Surana & Associates verified the NSDL e-voting data and confirmed the resolution passed with requisite majority as per Section 108 of the Companies Act, 2013.