Advertising | Exhibitions | Events | Hospitality P RAV E G

Accelerating ideas

September 29, 2020

BSE Limited

25" Floor, P J Towers,

Dalal Street, Fort,

Mumbai- 400 001

Scrip Code: 531637

Dear Sirs,

Sub. : Disclosure of Voting Results of the 25 Annual General Meeting of the

Company held on Monday, September 28, 2020

The details of voting results of the 25" Annual General Meeting of the Company held

on Monday, September 28, 2020 are enclosed in the format prescribed under

Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

For Praveg Communications (India) Limited (Formerly known as Sword and Shield Pharma Limited)

gue Mukesh Chaudhary © Company Secretary &

Compliance Officer

Encl. : Voting results of 25" Annual General Meeting of the Company

PRAVEG COMMUNICATIONS (INDIA) LIMITED (Formerly Sword and Shield Pharma Limited in which Praveg Communications Limited has amalgamated)

Regd. Office: 101 & 102, First Floor, Shanti Arcade, 132' Ring Road, Naranpura, Ahmedabad - 380013 CIN: L24231GJ1995PLC024809 | Phone: +91 79 27496737, 27494266 | Email: info@praveg.com | Website: www.praveg.com

Ahmedabad | New Delhi | Mumbai | New Jersey | Atlanta | Sydney

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z - - - - (a1qeoijdde 41) yoyeg |eISOg O0vz SUOIINUISU] -I1|GNd z 3 = = I|Od

00°0 00'0 0 0 00°0 0 BUI}O/A-J 00°0 00°00T 0 OOSEL9SET 00°00T OOSEZL9IET J2}0) - - - - - - (ajqeaydde 41) yoyjeg jeIsog} —, dnoJ5 Ja}OwWoid

OOSELIET = - a re = ’ ‘ 1]Od pue Ja}owojd 00°0 00°00T 0 OOSEL9IET 00°00T OOSELIET Bul]OA-J

O0T«[Z/s]=Z 00T «[Z/r]=9 S v OOT +[T/Z]=€ z T saueus

pa|jod sa}0A uo pajjod sajon ysulese - JNOAR] Ul Sulpuejs}no uo pajjod pjeay SUJET S}OA JO %] UO INOALY UI SAO JO %} SAO JO “ON}-SaI0A Jo ‘ON| paljod sa}0A Jo %]| salon jo ‘on SaueYUs JO ‘ON BUI]OA JO apoy| AsogajeD

ON 94} Ul pajsesaqu! ase dnois Ja}OWOd /Ja}OWOJd Jay aU

UOI]NjOSay jelIdads

(je1I98dS / Aueulpso) : pasinbau uoljnjosay

ETOZ ‘Vy saluedwio) ay} 40 (3)(T)OgT UolIaS JapUN siamog SUIMOII0g 34} SuIseas2U : ZT ‘ON uolnjosay

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[]Od UON -211qNd 00°0 00°00T 0 VESTOET 6S°6€ VEITOET SUI]OA-J 00°0 00°0 0 0 00°0 0 je}O], < - ; - - = ajqeaijdde 4!) yoyjeg jeso - - : : : 5 Sieh (ajqeaydde 41) yoleg | a sUONNyIsU] -d1\GNg 00°0 00°0 0 0 00°0 0 8U1}0/-J 00°0 00°00T 0 OOSEL9ET 00°00T OOSEL9ET JeJOL a i : - = a}qeoijdde 41) yoyeg jeIS0, dnoid Ja}0WOIg : : : L : eocerecr (@1qeoiidde 41) yoyeg jeISod]

z 119d pue Jajowoldg 00°0 00°00T 0 OOSEZL9ET 00°00T OOSELIET SUIJOA-J

00T+[Z/s]=2 00T «[Z/v]=9 S v OOT «[T/z]=€ z I saueys

pajjod sajzon uo pajjod saj0A qsulege - ANOAey ul Sulpue}s}no uo pajjod pjey ysulese S9JO/ JO %] UO INOAEj Ul S2}0A JO %] SAIOA JO ‘ON]-Sa}0A JOON] —_ paljog sajon, JO%| S8]0A JOON] saieus jo ‘oN BUIIOA JO apo Aso8aje)

ON 94} Ul pajsaJajul aie dnois Ja}OWOJd /Ja}OWOId JayJayM uolnjosay jeisads

(je1l9adS / Aveulpso) : pasinbas uonjosay ETO “PV SelUedUOD YIM aul] Ul AUeduIOD ay} Jo UO!EDOssy jo uinpuesoway] jo uoe13}y : pT “ON UOINjOsSaYy

\2vo aoupi|dwo) 9 A10ja42a¢5 Aupdwiop

Aaeu

Ray pney) ysainw

(payiwi] DWIDYd pjalys pub psoms sp uMOUY AjJaWIO4)

pay (eipuj) suoies1unWiWwo? 3aneidg 104

*Ayuofew ayisinba. ym passed uaaq aney suonnjosas plesaioje au} ||V : 9]0N

youag poqopawyy ‘179N 3/4,U0H Aq pauonoups juawabubsiy fo away rs 0} JuONsind pajjojjo sainys AyINba QOSEEEET Mau Sapnjoul dnosyH 4a}0WOsd PUD 13}OWOld *

00°0 00°00T 0 VETSLSST 92'v8 vVETSZSST OOTH8r8T [2301

00°0 00°00T 0 vEITOGT 6S°6€ vESTO6T JE}OL

‘ i 5 : = 5 boonies (a1qealdde J!) Jo)/ea |e3S0d suolnyysu| - - - 7 e i 11d UON -91/4Nd

00°0 00°00T ) vEITOST 6S°6€ vESTOET BUI]OA-J

00°0 00°0 0 0 00°0 0 Je}0].

: é : : : G ae (a1qeodde J!) yo\/eg |23S0d Reneseneg Sach = é 5 ° e e 110d

00°0 00°0 0 0 00°0 0) BUI]0A-J

00°0 00°00T 0 OOSELIET 00°00T OOSEL9ET J2}0). - - i A . faeeiate (ajqeaidde 41) yojjeg jeIsOg} ANID JaJOWOIg

5 = e = 5 : []Od pue 13}0WOld

00°0 00°00T 0 OOSELIET 00°00T OOSEL9ET BUI]OA-J

00T «[2/s]=Z 00T+[Z/r]=9 S v OOT «[T/Z]=€ z T saseys

pajjod $3300 uo pajjod saj0n ysulese - JNOABY Ul sulpuejs}no uo pajjod play

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ON 94} Ul pajsasajul aie dnos sajowoud /Jajowod Jay ay

uoljnjosay jeisads

(je!I9eds / Aueulpic) : peuinbas uolnjosay

ET0Z ‘Vy saiuedwio) 343 YUM AjWOJUOD U! SUO!}e;NZa4 SulUIe}UOD AUedWOD a4} Jo UOHeID0Ss¥y JO sajaijuy Mau jo UOKdOpy : GT ‘ON UONNjOsay