WELCON INTERNATIONAL LTD(Formerly known as Sinner Energy India Ltd)

Registered Office: F-24,1st Floor, Raghuleela Megha Mall, Behind Poisar Depot,S.V Road,Kandivali Mumbai 400067. Phone: +91 8655012379

E-mailID: sinnerenergy@gmail.com Website: www.sinnerenergy.comCIN: L45100MH1995PLC322040

Date: 25/09/2019

To,Department of Corporate ServiceBSE Limited,P.J.Towers, Dalal Street,Mumbai -400 001.

BSE: Scrip Code: 539410

Dear Sir/ Madam,

Subject:- Announcement of results of E-voting & Poll at 24th AGM of "WELCON

INTERNATIONAL LIMITED" formerly knoen as "SINNER ENERGY INDIALIMITED" ('the Company') pursuant to Regulation 44 of the SEBI (Listing Obligation& Disclosure Requirement!. 2015.

With reference to the captioned, please find enclosed herewith the details of voting results &

Scrutinizer's Report issued by CS Urmila Bohra partner of KPUB & Co, Practicing CompanySecretaries

The Resolution set forth in the above mentioned Notice of AGM has been passed unanimously.

Please take the same on your record.

Thanking You,

Yours Faithfully,

For Welcon International Limited

Mahesh RautManaging DirectorDIN: 00036179

End: As Above

Date of the AGM 24" September 2019Total number of shareholders on record date: 2252No. of shareholders present in the meeting either in personor through proxy:Promoters and Promoter Group: NIL

Public: 16

No. of Shareholders attended the meeting through YideoConferencing Not ApplicablePromoters and Promoter Group:

Public:

Agenda - wise disclosure

RESOLUTION NO.1 - ORDINARY RESOLUTION:

To Receive, Consider and Adopt the Profit and Loss Account of the Company for the year ended 31st

March, 2019 and Balance Sheet as at that date, Cash Flow stat.ement for the year ended 31st March, 2019

and Report of the Directors and Auditors thereon.

Resolution required: (Ordinary/ Special) Ordinary

Whether promoter/ promoter group are interested in Nothe agenda/resolution?

Category Mode of No. of No. of IVt. of Votes No. of No. of IYcI of Votes tv.-I of VotesYoting shares held votes Polled on Votes - in Yates - in favour against on

polled outstandin favour against on votes votes polled(1) g shares polled

(2) (3)=[(2)1(1)) (4) (6)=[(4)/(2)] (7)=[(5)1(2)]''100 (5) '100 100

Promoter E-Yoting 0 0 0 0 0 0and Poll 0 0 0 0 0 0 0Promoter Postal 0 0 0 0 0 0Group Ballot

Total 0 0 0 0 0 0 0

Public- E-Yotillg 0 0 0 0 0 0Institutions Poll 0- 0 0 0 0 0 0

Postal 0 0 0 0 0 0BallotTotal 0 0 0 0 0 0 0

Public- Non E-Yoting 14040 0.0692 14028 '12 99.9145 .0855Institutions

Poll 268489 1.3227 286489 0 100.00 020298000

Postal 0 0 0 0 0 0Ballot

Total 20298000 282529 1.3919 282517 12 99.9958 .0042

Total 20298000 282529 1.3919 282517 12 99.9958 .0042

RESOLUTION NO.2: - ORDINARY RESOLUTION

•

To appoint a Director in place of Mr. Mahesh Raut (DIN: 00036179) who retires by rotation at theensuing Annual General Meeting and being eligible, offers himself for re-appointment.

Resolution required: (Ordinary/ Special) Ordinary

Whether promoter/ promoter group are interested in Nothe agenda/resolution?

Category Mode of No. of No. of 1Y.1 of Votes No. of No. of ty'! of Votes IXI of VotesVoting shares held votes Polled on Votes - in Votes - in favour against on

polled outstandin favour against on votes voles polled(1) g shares polled

(2) (3)=[(2V(I)J (4) (6)=[(4V(2)J (7)=[(5V(2W'100 (5) '100 100

Promoter E-Voting 0 0 0 0 0 0and Poll 0 0 0 0 0 0 0Promoter Postal 0 0 0 0 0 0Group Ballot

Tolal 0 0 0 0 0 0 0

Public- E-Voting 0 0 0 0 0 0Institutions Poll 0 0 0 0 0 0 0

Poslal 0 0 a 0 0 0BallotTotal 0 0 0 0 0 0 0

Public- Non E-Voling 14040 0.0692 14028 12 99.9145 .0855Institutions

Poll20298000

268489 1.3227 286489 0 100.00 0

Poslal 0 0 0 0 0 0Ballol

Total 20298000 282529 1.3919 282517 '12 99.9958 .0042

Total 20298000 282529 1.3919 282517 12 99.9958 .0042

OS KPUB&CO.COMPANY SECRETARIESAdd. 701. GOUla", ChI:: Lid O'JlJofGaI't/

[Contd ... 2]

..2..

The Management of the Company is responsible to ensure the compliance with therequirements of the Companies Act, 2013 and Rules framed thereunder relating tovoting through electronic means (remote e-voting) and voting by Poll at the venue ofAGM on the resolutions contained in the Notice of the 24'h AGM of the members of theCompany. My responsibility as a scrutinizer for the remote e-voting process and for thePoll at the 24th AGM is resh'icted to make a Scrutinizer's Report of the votes cast "infavour" or "against" the resolutions as stated below on the report generated from theremote e-voting system provided by National Securities Depositories Limited (NSDL)the authorised agency engaged by Company to provide Remote e-voting facilities andthe report generated for voting by Poll at the venue of AGM.

After the time fixed for closing of Poll by the Chairman, Ballot Box kept for polling wassealed in my presence with due identification marks placed by me.

TI1e locked Ballot Box was subsequently opened by us in the presence of two witnesses,who are not in employment of the company and who have signed below as witness:

Name: Mamta KavoorAddress: 270, Room No 24, Apeksha Chs,Sector No 2, Charcop, Kandivali (West)Mumbai-400067

Name: Suraj UpadhyayAddress: 205, Daulat Apt.Triveni Nagar, Malad (East)Mumbai- 400097

Thereafter the poll papers were diligently scrutinized. The poll papers were reconciledwith the records maintained by the Registrar and Transfer Agents! the Company andthe authorizations! proxies lodged with the company. Incomplete, invalid and!ordefective Poll papers were rejected by us.

The Scrutinizer's Report on the resolutions proposed in the Notice of the 24th AGM withrespect to remote e-voting and Poll Process is as under;

[Contd ... 3]..3..

ITEM NO.1: ORDINARY RESOLUTION:

To receive, consider and adopt the Audited Financial Statements of the Company forthe financial year ended on 31st March, 2019.

Mode of Total Votes in Favour of Votes against the 'Invalidvoting Valid Resolution Resolution Votes

VotesNo of Nos. e\{, to No of Nos. "/" to Nos.ballot! total ballot! totale- valid e- validvoting votingentry entry

E-voting 14040 3 14028 4.96 1 12 100 0Poll/Ballot 268489 16 268489 95.03 0 0 0 0votingTotal 282529 19 282529 99.99 1 12 100 0

ITEM NO.2: ORDINARY RESOLUTION:

To appoint a Director in place of Mr. Mahesh Raut- Managing Director (DIN 00036179)of the Company, who retires by rotation at the ensuing Annual General Meeting andbeing eligible, offers himself for re-appointment.

Mode of Total Votes in Favour of Votes against the Invalidvoting Valid Resolution Resolution Votes

VotesNoof Nos. eyo to No of Nos. %to Nos.ballot! total ballot! totale- valid e- validvoting votingentrv entrv

E-voting 14040 3 14028 4.96 1 12 0.0040 0Poll/ Ballot 268489 "16 268489 95.03 0 0 0 0votingTotal 282529 19 282529 99.99 1 12 0.0040 0

[Contd ... 4]..4..

All the re olutions voted through Remote e-voting and Poll wa passed with requisite

majority.

The Poll papers and all other relevant record were scaled and handed over to the

Chairman authori ed by the Board for safe keeping.

For KPUB & CO.Company Secretaries

PLACE: MUMBAIDATE: 25TH September, 2019

COUNTERSIGNED BY:-For WELCON INTER ATiO

MAHESH JAGDEVRAO RAUT

CHAIRMANDIN: 00036179