PAGE NO. 1 29/09/2020 AMBIKA COTTON MILLS LIMITED 32nd ANNUAL GENERAL BODY MEETING E-VOTING AND EVOTING DURING AGM ON 28-09-2020 - REGISTER DETAILS OF VOTING WITH RESPECT TO RESOLUTION NO. 1 SLNO FOLIO/DEMAT ID NAME OF THE SHAREHOLDER FOR AGAINST ABSTAINED ** MODE OF VOTING: E-VOTING 1 001117 THIRU MOORTHY R 100 0 0 2 002784 VENKATACHALAM K. 100 0 0 3 1201090000515524 MR VIJAYKUMAR D LODAYA 833 0 0 DAMJI VIJAY 4 1201090004687793 K G N PILLAI . 2000 0 0 5 1201090007982002 BHUPENDRA N DESAI . 800 0 0 6 1201090009142300 SHRUTI B DESAI . 10 0 0 7 1201090009146227 BHAVIK B DESAI . 100 0 0 8 1203000000737080 NALINI MANOHAR KARKERA 5 0 0 9 1203150000144164 MEENA NARENDRA LODAYA 488 0 0 10 1203150000144198 NARENDRA DAMJI LODAYA 10716 0 0 11 1203230001095339 ISHAN HITESHKUMAR THAKKAR 1 0 0 12 1203240000000376 KETAN SHASHIKANT MEHTA 1 0 0 13 1203330000634501 KESHAV PURUSHOTTAM 1 0 0 GODBOLE 14 1203330001004669 REVATI KESHAV GODBOLE 1 0 0 15 1203600003047738 HEMLATA SADANAND SONSALE 50 0 0 16 1204470001617456 SHYAM SUNDER GOEL 15 0 0 17 1204470006089078 V V VARA PRASAD RAO 907 0 0 18 1204720011267486 MAHESH VASUDEO KELKAR 12 0 0 19 1204720015801972 KAMALA HARIHARAN 60 0 0 20 1204880000063837 KAMALA MUTHAIAH 3 0 0 21 1204880000163063 KUMARAPURAM MANGALAM . 3000 0 0 22 1204880000163103 CHIDAMBARAM RAMA . 4100 0 0 23 1204880000167866 K N VENKATASUBRAMANIAN 100 0 0 24 1204880000253307 A THARALAKSHMI . 1300 0 0 25 1205910000225081 ZIA HASAN 75 0 0 26 1208160001219080 MANAN JAIN 2375 0 0 27 1208160004523022 KETAN ANIL ARLULKAR 3 0 0 28 1208160008286291 PRADEEP KUMARLAXMISURYA 382 0 0 MOGALLAPU 29 1208160009585427 SHYAM SUNDER 30 0 0 30 1208160012308333 ADI REDDY BRAHMANANDA 15 0 0 REDDY 31 1208160021524044 SAMPATH MOHANAPRIYA 828 0 0 32 1208160024426729 VIKASH AGARWAL HUF 230 0 0 33 1208180000299449 GURUPRASAD K 515 0 0 34 1208250006291722 GANESAN SASIKALA 3 0 0 35 1302070000045866 RAMAKANT PADIA 28166 0 0 36 1302080000243441 NARAIN LAL PADIA 8248 0 0 37 1302080000243460 MANJU DEVI AGARWAL 28100 0 0 38 1302080000243534 KRISHAN KUMAR AGARWAL 22000 0 0 39 1302080000245360 ASHA PADIA 26200 0 0 40 1302080000274780 VIVEK PADIA 20000 0 0 41 1302080000280788 RADHE SHYAM PADIA 31500 0 0 42 1302340000491818 ATUL P ASHER 2427 0 0 43 IN30001110746770 RADHA KRISHNA MURTHY 28 0 0 44 IN30017510309996 CHANDRAMOULI. J 1000 0 0 45 IN30017510619227 SRIVALLI N 500 0 0 46 IN30018313108156 NARRA VENKATA RAMANA 350 0 0 47 IN30021414902129 BHARTI MALANI 150 0 0 48 IN30021414907011 VISHAL MALANI 200 0 0 49 IN30021419291229 RAVINDER TOTA 1071 0 0 50 IN30023913924589 ALAIN MARK FERNANDES 1 0 0 PAGE NO. 2 29/09/2020 AMBIKA COTTON MILLS LIMITED 32nd ANNUAL GENERAL BODY MEETING E-VOTING AND EVOTING DURING AGM ON 28-09-2020 - REGISTER DETAILS OF VOTING WITH RESPECT TO RESOLUTION NO. 1 SLNO FOLIO/DEMAT ID NAME OF THE SHAREHOLDER FOR AGAINST ABSTAINED 51 IN30045011992505 NANDINI K LALKA 400 0 0 52 IN30045011992513 KETAN C LALKA 200 0 0 53 IN30045012412655 P V CHANDRAN 599784 0 0 54 IN30045012424926 C BHAVANI 2272566 0 0 55 IN30047640383513 SUKRITI BANSAL 13 0 0 56 IN30051318901700 VINAYA THATAVALLI 514 0 0 PURUSHOTHAMA 57 IN30051319755415 ASHVINKUMAR KESHAVLAL 2000 0 0 KAPADIA 58 IN30051380775833 SHRITI BIREN KAPADIA 25 0 0 59 IN30051380775841 BIREN DHIRAJLAL KAPADIA 110 0 0 60 IN30108022514096 K S MANGALAM 100 0 0 61 IN30131320247260 VENKATESAN PATTABHIRAMAN 2 0 0 62 IN30131322121452 HITENDRA NAGINDAS DESAI 50 0 0 63 IN30133020658029 MANOJ J BAGADIA 1 0 0 64 IN30152430037219 VALUEQUEST INDIA MOAT 206589 0 0 FUND LIMITED 65 IN30154914000795 K S BALASUBRAMANIAN 40 0 0 66 IN30163741887766 UNNIKRISHNAN NAIR B 30 0 0 67 IN30267930859623 V V VARA PRASAD RAO 683 0 0 68 IN30267932323999 ABDUL SATHAR MOHAMED 15 0 0 KUNHI 69 IN30267934028048 RAMAN R 10 0 0 70 IN30290249132276 P V VENU MADHAV 30 0 0 71 IN30302851882085 MITHUN AMIN 1 0 0 72 IN30302861993611 VIJAYKUMAR VISHWANATHAN 1000 0 0 73 IN30302864979577 SHOBIT JOSHI 9 0 0 74 IN30307710747192 G V NAGABRAHMA 3391 0 0 75 IN30311611266432 BHAVANA MAHESH MAKHIJA 20 0 0 76 IN30311612125250 C A GALIAKOTWALA AND 10000 0 0 COMPANY PRIVATE 77 IN30311612753113 T AND D GALIAKOT 1110 0 0 CONTAINERS PVT LTD 78 IN30311612961060 GALIAKOTWALA INVESTMENT 2000 0 0 SERVICES LTD 79 IN30311613056077 GALIAKOTWALA 1000 0 0 INTERNATIONAL PRIVATE 80 IN30429519297475 AMANDEEP SINGH 1211 0 0 ** Subtotal ** 3302004 0 0 *** Total *** 3302004 0 0