CONFIDENCE FINANCE AND TRADING LIMITED

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1 CONFIDENCE FINANCE AND TRADING LIMITED (Formerly known as Confidence Tradg Company Limited) Registered Office: 9, Botawala Buildg, 3 rd Floor, 11/13, Horniman Circle, Fort, Mumbai 41 Tel: www.ctcl.co. ctclbse@gmail.com CIN: L5199MH19PLC Date: 1/1/215 To The Manager, Department of Corporate Services BSE Ltd. Dalal Street, Fort, Mumbai 4 1 Dear Sir, Sub: Details of E votg under clause 35A Ref: Script Code 5434 This is to form you that 35 th Annual General Meetg (AGM) of the company was on 3th September, 215 at the registered office of the Company. All the items of the busess as mentioned the notice conveng the said AGM has been transacted and the Resolutions have been passed by the Members. With reference to clause 35A of Listg Agreement with the Stock Exchange, we are furnishg relevant details pertag to the aforesaid AGM the prescribed format as annexure. The Scrutiser Report is annexed. Thankg You Yours Faithfully For Confidence Fance and Tradg Limited Manoj Ja Director DIN: 1652 Encl: as above

2 Annexure Particulars Details Date of the AGM/EGM: 3 th September, 215 Total number of share on record date: 4 share present the meetg either person or through proxy: Promoters and Promoter Group: Public: Share attended the meetg through Video Conferencg Promoters and Promoter Group: Public: 7 Not Arranged (Agenda-wise) Item No. Agenda Resolution required (Ordary/Special) Mode of Votg (Show of hands/poll/posta l ballot/e-votg) Remark 1 Adoption of the Audited Standalone Fancial Statements of the Company as at March 31, 215 and the Reports of the Board of Directors and Auditors thereon 2 To appot a Director place of Mr. Manoj Ja (DIN 1652), who retires by rotation and beg eligible offers himself for re-appotment. 3 Ratification of Appotment of Statutory Auditors and fixg their Remuneration Ordary E-Votg Passed with Ordary E-Votg Passed with Ordary E-Votg Passed with

3 4 Reappotment of Mr. A. R. Coutho (DIN ) as Managg Director of company 5 Appotment of Mr. Ashok Nagori (DIN No ) who was appoted as an Additional Director as Independent Director 6 Appotment of Ms. Sneha Raut(DIN No ) who was appoted as an Additional Director as Independent Director 7 Appotment of Mr. Manish Ja who was appoted as an Additional Director as Executive Director Resolution under Section 1 of the Companies Act, 213 for borrowg money uptors. 25 Crores 9 Resolution under Section 197 of the Companies Act, 213 for distributg 1% p.a. of Net Profits among Directors other than Managg Director Special E-Votg Passed with Special E-Votg Passed with Special E-Votg Passed with Special E-Votg Passed with Special E-Votg Passed with Special E-Votg Passed with

4 1 Adoption of new set of Articles of Association of the company conformity with the Companies Act Resolution under Section 16 of the Companies Act, 213 for makg loan, vestment and Guarantee uptors. 1 Crores Special E-Votg Passed with Special E-Votg Passed with In case of Poll/Postal ballot/e-votg: ( The Company did not received any Postal Ballot nor any Poll was casted) Item No. 1 - Ordary Resolution: Adoption of the Audited Standalone Fancial Statements of the Company as at March 31, 215 and the Reports of the Board of Directors and Auditors thereon Promoter/Publi c No. (1) of (2) outstandg (3)=[(2)/(1)]*1 (4) Votes agas t (5) on (6)=[(4)/(2)]*1 *1 Promoter and Promoter Group Public Public-Others Total % % -- NIL NIL NIL NIL NIL NIL NIL % % 4466 NIL 1% NIL NIL 1% NIL

5 Item No. 2 - Ordary Resolution: To appot a Director place of Mr. Manoj Ja (DIN 1652), who retires by rotation and eligible offers himself for re-appotment. beg (1) (2) % of Votes outstandi ng (3)=[(2)/(1) ]*1 (4) Votes aga st (5) on (6)=[(4)/(2)] *1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL 5 Total % 4466 NIL 1% NIL Item No. 3- Ordary Resolution: Ratification of Appotment of Statutory Auditors and fixg their Remuneration outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL 5 Total % 4466 NIL 1% NIL 5 Item No. 4- Special Resolution: Reappotment of Mr. A. R. Coutho (DIN ) as Managg Director of company

outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and 125 125 1% 125 -- 1% -- Promoter Group Public-Others 1622 26356 2.62% 26356 NIL 1% NIL 5 Total 12447 4466 4.

6 outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL 5 Total % 4466 NIL 1% NIL 5 Item No. 5 - Special Resolution: Appotment of Mr. Ashok Nagori (DIN No ) who was appoted as an Additional Director as Independent Director outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL Total % NIL 1% NIL

7 Item No. 6 - Special Resolution: Appotment of Ms. Sneha Raut(DIN No ) who was appoted as an Additional Director as Independent Director outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL 5 Total % 4466 NIL 1% NIL 5 Item No. 7 - Special Resolution: Appotment of Mr. Manish Ja who was appoted as an Additional Director as Executive Director outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL 5 Total % 4466 NIL 1% NIL 5

8 Item No. - Special Resolution: Special Resolution under Section 1 of the Companies Act, 213 for borrowg money uptors. 25 Crores outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL Total % NIL 1% NIL Item No. 9 - Special Resolution: Special Resolution under Section 197 of the Companies Act, 213 for distributg 1% p.a. of Net Profits among Directors other than Managg Director outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL 5 Total % 4466 NIL 1% NIL 5 Item No. 1 - Special Resolution: Adoption of new set of Articles of Association of the company conformity with the Companies Act 213

9 outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL Total % NIL 1% NIL Item No Special Resolution: Special Resolution under Section 16 of the Companies Act, 213 for makg loan, vestment and Guarantee uptors. 1 Crores outstandg agast on (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/(2)] *1 1 *1 Promoter and % % -- Promoter Group Public-Others % NIL 1% NIL 5 Total % 4466 NIL 1% NIL 5

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