Outcome & Results

• Sub: Outcome of 22nd Annual General Meeting of the Company held on 26 September 2015
• Ref: Security ID/ Symbol: ZENTEC; Series: EQ

This is to submit to the Exchange that the 22nd Annual General Meeting of the Shareholders of the Company was held today i.e., 26 September 2015 at 9.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanathnagar, Hyderabad – 500018, Telangana and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the Ordinary Resolutions were passed with requisite majority:

• Ref: Clause 31(d) of the Listing Agreement
• Scrip Code: 533339; Scrip ID: ZENTEC

This is to submit to the Exchange that the 21st Annual General Meeting of the Shareholders of the Company was held today i.e., 27 September 2014 at 10.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018, Telangana and the following ordinary and special business as set out in the Notice of Meeting were considered and approved by the Shareholders and all the ordinary resolutions were passed with requisite majority:

• Scrip Code: 533339

This is to submit to the Exchange that the 20th Annual General Meeting of the Shareholders of the Company was held today i.e., 28 September 2013 at 10.30 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018 and the following ordinary and special business as set out in the Notice of Meeting was considered and approved by the Shareholders unanimously:

• Sub: Outcome of 19 Annual General Meeting of the Company

This is to submit to the Exchange that the 19 Annual General Meeting of the Shareholders of the Company was held on 27 September 2012 at 9.00 a.m. at the Registered Office of the Company at B-42, Industrial Estate, Sanath Nagar, Hyderabad – 500018 and the following business as set out in the Notice of Meeting was considered and approved by the Shareholders unanimously:

1. The Audited Balance Sheet as at 31 March 2012 and Statement of Profit and Loss for the year ended on that date along with the reports of Directors’ and Auditors’ thereon.
2. Declared dividend of ? 6.50/- per equity share of face value of ? 10/- each for the financial year ended 31 March 2012.
3. Resolved not to fill the vacancy for the time being in the Board caused by the retirement of Dr Pamidi Kotaiah who retires by rotation and doesn’t seek reappointment.
4. Reappointed M/s Gokhale & Co., Membership No. 23839, Firm Regn No. 000942S, Chartered Accountants, Hyderabad as Statutory Auditors of the Company.

• Sub: Audited financial results and consolidated financial results for the year ended March 31, 2012
• Ref: Clause 41 of the listing agreement. Scrip code 533339

The Board of Directors of the Company have recommended, at its meeting held on May 25, 2012, a final dividend of Rs. 6.50/- per equity share of face value of Rs. 10/- each for the financial year 2011-12.

• Sub: Outcome of the 18th Annual General Meeting

The shareholders in its 18th Annual General Meeting of the Company held at its registered office at B-42, Industrial Estate, Sanathnagar, Hyderabad-50018 have:

1. Considered and adopted Audited Balance sheet as at March 31, 2011 along with the reports of Directors and Auditors thereon..
2. Declared dividend of Rs 1.50/- on the Equity Share of Rs. 10/- each of the Compnay for the financial year ended March 31, 2011.
3. Approved the reappointment of Cmde Sarvotham Rao who retires by rotation.
4. Approved the appointment of M/s Gokhale & Co., to hold the office as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the Conclusion of next Annual General Meeting.
5. Unanimously approved the delisting of Equity Shares of the Company from Inter Connected Stock Exchange Ltd . Mumbai.

• Sub: Postal ballot result for addition of new objects

This is to inform you that with regard to the postal ballot notice dated March 23, 2011. Results of the postal ballot were declared today at 4.00pm at the registered office. Please take note that the members have passed the resolution proposed vide postal ballot notice dated March 23, 2011 with requisite majority.