TCNS Clothing : Postal Ballot

	Date: 01.08.2022
Corporate Relations Department	Corporate Listing Department
BSE Limited	National Stock Exchange of India Ltd
1st Floor, New Trading Ring Rotunda Building,	Exchange Plaza, 5th Floor Plot No.C-1,
P J Tower	G Block Bandra-Kurla Complex
Dalal Street, Fort, Mumbai 400 001.	Bandra (East), Mumbai 400 051.

Dear Sir/Madam,

Sub: Outcome of Postal Ballot, E-voting results and Scrutinizer's Report.

Ref: Regulation 30, 44(3) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scrip Code: BSE Code: 541700, NSE Code: TCNSBRANDS

This is in continuation to our communication dated 30th June 2022, wherein we intimated about the initiation of the Postal Ballot process by the Company for seeking approval of the Members on the matter

"AMENDMENT IN TCNS ESOP SCHEME 2018-23", to be passed through remote e-voting('E-voting') and

as set out in the Postal Ballot Notice dated 30th June 2022.

The E-voting period for Postal Ballot commenced on Friday, 01st July 2022 at 9:00 a.m. (IST) and concluded on Saturday, 30th July 2022 at 05:00 p.m. (IST).

In this regard, please find enclosed the following:

1. Voting results of the Postal Ballot by way of E-voting, as required under Regulation 44(3) of the Listing Regulations; and
2. Scrutinizer's Report on E-voting dated 30th July 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

Please take the above on record and acknowledge receipt of the same.

This is for your information and records

Thanking you.

For and on behalf of TCNS Clothing Co. Limited

Piyush Asija

Company Secretary and Compliance Officer

M. No: A21328

Date: 01st August 2022

Place: New Delhi

TCNS Clothing Co. Limited

Voting Results of Postal Ballot

Details of Postal Ballot and remote e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the

following resolutions:

		Date of the Postal Ballot																		30-07-2022
		Total number of shareholders on Cut-off date i.e. June 24, 2022														18,625
		No. of shareholders present in the meeting either in person or through Proxy:
		Promoters and Promoters Group:																				NA
		Public:
		No. of Shareholders attended the meeting through Video Conferencing
		Promoters and Promoters Group:																				NA
		Public:
		1. Special Resolution: Amendment in TCNS ESOP Scheme 2018-23.
		Whether promoter/ promoter group are interested in the Agenda/resolution									NO
								No. of shares			No of Valid			% of Votes Polled			No. of Votes in			No. of Votes			% of votes in			% of votes against
		Category			Mode of Voting			held					on Outstanding							favour on Votes
								Votes Polled					Favour			Against					on Votes Polled
													Shares							Polled
								(1)			(2)			(3)=(2)/(1)*100			(4)			(5)			(6)=(4)/(2)*100			(7)=(5)/(2)*100
		Promoters and		E-voting				19552224.00		98.3673		19552224.00	0.00		100.0000	0.0000
		Promoter		Postal Ballot	19876757		0.00		0.0000		0.00		0.00		0.0000	0.0000
		Group		Total				19552224.00		98.3673		19552224.00	0.00		100.0000	0.0000
		Public-		E-voting				26800901.00		81.8319		24758499.00	2042402.00		92.3794	7.6206
			Postal Ballot	32751162		0.00		0.0000		0.00		0.00		0.0000	0.0000
		Institutions
			Total				26800901.00		81.8319		24758499.00	2042402.00		92.3794	7.6206
		Public-Non		E-voting				7104117.00		78.9203		7103889.00		228.00		99.9968	0.0032
			Postal Ballot	9001630		0.00		0.0000		0.00		0.00		0.0000	0.0000
		Institutions
			Total				7104117.00		78.9203		7103889.00		228.00		99.9968	0.0032
		Total				61629549		53457242.00		86.7396		51414612.00	2042630.00		96.1789	3.8211