PL-AGM Transcript F.Y. 2019-20

“Paushak Limited - Transcript of 47th Annual General Meeting”

4th August, 2020

Following Directors, Key Managerial Personnel & Auditors of the Company attended the meeting through VC / OAVM:

1 Mr. Chirayu Amin : Chairman & Member

2 Mr. Amit Goradia : Director, Chairman of the Audit Committee

3 Mr. Atul Patel : Director, Chairman of Nomination and

Remuneration Committee

4 Mr. Vijay Gandhi : Director, Chairman of Stakeholders Relationship

Committee

5 Dr. Shamita Amin : Director & Member

6 Mr. Udit Amin : Director & Member

7 Mr. Abhijit Joshi : Whole-Time Director & CEO

8 Ms. Manisha Saraf : Company Secretary

9 Mr. Yash Bhatt : Partner of M/s. Maloo Bhatt & Co., Statutory Auditor

10 Mr. Satyanarain : Partner of M/s. Samdani Shah & Kabra, Secretarial

Samdani Auditors

11 Mr. Ambrish Dixit : Chief Operating Officer (COO)

12 Ms. Kirti Shah : CFO

13 Mr. R. K. Baheti : Group CFO

Please find hereunder web-link to access the recording of the proceedings of 47th Annual