Laxmi Cotspin : Extra Ordinary Meeting

	Laxmi Cotspin Limited
Resolution Required : (Special)	1 - Appointment of Mr. Vijaykumar Zanwar (DIN: 00893718) as an Independent Director of the Company
Whether promoter/ promoter group are interested in
the agenda/resolution?

Category

Promoter and Promoter Group

Public Institutions

Public Non Institutions

Total

Mode of
Voting		% of Votes Polled			% of Votes in
No. of	No. of votes	on outstanding	No. of Votes No. of Votes	favour on votes	% of Votes against	No. of votes
shares held	polled	shares	- in favour	-Against	polled	on votes polled	Invalid
[1]	[2]	[3]={[2]/[1]}*100	[4]	[5]	[6]={[4]/[2]}*100	[7]={[5]/[2]}*100	[8]
E-Voting	4818750	48.9581	4818750	0	100.0000	0.0000	0
Poll	0	0.0000	0	0	0.0000	0.0000	0
9842594
Postal Ballot	0	0.0000	0	0	0.0000	0.0000	0
Total	4818750	48.9581	4818750	0	100.0000	0.0000	0
E-Voting	0	0.0000	0	0	0.0000	0.0000	0
Poll	0	0.0000	0	0	0.0000	0.0000	0
390
Postal Ballot	0	0.0000	0	0	0.0000	0.0000	0
Total	0	0.0000	0	0	0.0000	0.0000	0
E-Voting	2572927	35.2230	2572927	0	100.0000	0.0000	0
Poll	0	0.0000	0	0	0.0000	0.0000	0
7304686
Postal Ballot	0	0.0000	0	0	0.0000	0.0000	0
Total	2572927	35.2230	2572927	0	100.0000	0.0000	0
17147670	7391677	43.1060	7391677	0	100.0000	0.0000	0

	Laxmi Cotspin Limited
Resolution Required : (Special)	2 - Appointment of Mr. Ketan Shah (DIN: 09699742) as an Independent Director of the Company
Whether promoter/ promoter group are interested in
the agenda/resolution?

Category

Promoter and Promoter Group

Public Institutions

Public Non Institutions

Total

Mode of
Voting		% of Votes Polled			% of Votes in
No. of	No. of votes	on outstanding	No. of Votes No. of Votes	favour on votes	% of Votes against	No. of votes
shares held	polled	shares	- in favour	-Against	polled	on votes polled	Invalid
[1]	[2]	[3]={[2]/[1]}*100	[4]	[5]	[6]={[4]/[2]}*100	[7]={[5]/[2]}*100	[8]
E-Voting	4818750	48.9581	4818750	0	100.0000	0.0000	0
Poll	0	0.0000	0	0	0.0000	0.0000	0
9842594
Postal Ballot	0	0.0000	0	0	0.0000	0.0000	0
Total	4818750	48.9581	4818750	0	100.0000	0.0000	0
E-Voting	0	0.0000	0	0	0.0000	0.0000	0
Poll	0	0.0000	0	0	0.0000	0.0000	0
390
Postal Ballot	0	0.0000	0	0	0.0000	0.0000	0
Total	0	0.0000	0	0	0.0000	0.0000	0
E-Voting	2572927	35.2230	2572927	0	100.0000	0.0000	0
Poll	0	0.0000	0	0	0.0000	0.0000	0
7304686
Postal Ballot	0	0.0000	0	0	0.0000	0.0000	0
Total	2572927	35.2230	2572927	0	100.0000	0.0000	0
17147670	7391677	43.1060	7391677	0	100.0000	0.0000	0