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ENGINEERING & INDUSTRIES LTD.

NOTICENOTICE is hereby given that the 81st Annual General Meeting of Members of Triveni Engineering & Industries Limited will be held on Friday, the 22nd day of September, 2017 at 12.30 p.m. at the Company’s Guest House at Deoband Sugar Unit Complex, Deoband, District Saharanpur, Uttar Pradesh-247 554 to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt:

(a) theauditedfinancialstatementsoftheCompanyfortheyearendedMarch31,2017includingtheauditedBalanceSheetasatMarch31,2017andtheStatementofProfitandLossfortheyearendedonthatdatetogetherwiththeReportsoftheBoardofDirectorsandAuditors’thereon;and

(b) theauditedconsolidatedfinancialstatementsoftheCompanyfortheyearendedMarch31,2017includingtheauditedconsolidatedBalanceSheetasatMarch31,2017andtheconsolidatedStatementofProfitandLossfortheyearendedon that date together with the Report of the Auditors’ thereon.

2. ToappointaDirectorinplaceofMrDhruvM.Sawhney(DirectorIdentificationNumber:00102999),whoretiresbyrotationand, being eligible, offers himself for re-appointment.

3. Appointment of Statutory Auditors of the Company

To consider and, if thoughtfit, topasswithorwithoutmodification(s), the following resolutionas anOrdinaryResolution:-

RESOLVEDTHATpursuanttotheprovisionsofSections139,142andotherapplicableprovisions,ifany,oftheCompaniesAct,2013readwiththeRulesframedthereunder(includinganystatutorymodification(s)orre-enactment(s)thereof,forthetime being in force) M/s S. S. Kothari Mehta & Co., Chartered Accountants (Firm Registration No. 000756N) be and are herebyappointedasAuditorsoftheCompany(includingbranchaudit),toholdtheofficeforaperiodoffive(5)consecutiveyearscommencingfromthefinancialyear2017-18onaremunerationsincludingtermsofpaymenttobefixedbytheBoardof Directors on the recommendation of the audit committee of the Company.

SPECIAL BUSINESS:

4. AsanOrdinaryResolution:

RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013readwith theCompanies(AuditandAuditors)Rules,2014(includinganystatutorymodification(s)or re-enactmentthereof, for the timebeing in force),M/sR.M.Bansal&Co.,CostAccountants (FirmRegistrationNumber:000022)and Mr.T.L.Sangameswaran,CostAccountant(FirmRegistrationNumber:102057)appointedasCostAuditorsbytheBoardofDirectors of the Company, to conduct the audit of the cost records of the Company’s sugar businesses (including cogeneration anddistillery)andgearsbusinessrespectivelyforthefinancialyearendingMarch31,2018,bepaidtheremunerationassetout in the Explanatory Statement annexed to the Notice convening this Meeting.

RESOLVEDFURTHERTHATtheBoardofDirectorsoftheCompanybeandareherebyauthorisedtodoallactsandtakeall such steps as may be necessary, proper or expedient to give effect to this resolution.

ByOrderoftheBoard

Place:Noida GeetaBhallaDate : May 20, 2017 Group Vice President & Company Secretary

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NOTES:

1. The relative Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (‘Act’) in respect of Item Nos. 3 & 4setoutintheNoticeandtherelevantdetailspursuanttoRegulation36(3)oftheSEBI(LODR)Regulations,2015(‘ListingRegulations’) are annexed hereto.

2. A MEMBER ENTITLED TOATTENDAND VOTEAT THEANNUAL GENERAL MEETING (AGM) IS ENTITLED TOAPPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE A MEMBER. PROXIES, IN ORDER TO BE EFFECTIVE, MUST BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANYORATITSCORPORATEOFFICEAT8THFLOOR,EXPRESSTRADETOWERS,PLOTNO.15-16,SECTOR16A,NOIDA-201301NOTLESSTHAN48HOURSBEFORETHECOMMENCEMENTOFTHEAGM.ABLANKPROXYFORM IS ATTACHED HEREWITH.

Proxies submitted on behalf of companies, institutional investors, societies, etc., must be supported by appropriate resolution/authority,asapplicable.ApersoncanactasproxyonbehalfofMembersnotexceedingfifty(50)andholdingintheaggregatenot more than 10% of the total share capital of the Company. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholder.

3. CorporateMembersintendingtosendtheirauthorizedrepresentativestoattendtheAGMarerequestedtosendacertifiedtruecopyoftheBoardResolutionauthorizingtheirrepresentativetoattendandvoteontheirbehalfattheAGM.

4. Membersholdingequityshares inphysical formare requested tonotify/senddetailsof theirbankaccount,email-idetc.incasethesamehasnotbeenfurnishedearlieroranychangeintheirregisteredaddress/email-ID/NECSmandate/bankdetails etc. to the Company or its Registrar and Share Transfer Agent (RTA), M/s Karvy Computershare Pvt. Ltd. (‘Karvy’), KarvySeleniumTower-B,Plot31-32,Gachibowli,FinancialDistrict,Nanakramguda,Hyderabad-500032quotingtheirfolionumbers.

Members holding equity shares in dematerialized form are requested to notify/send the aforesaid details to their respective Depository Participant(s) (DP).

5. Pursuant to the provisions of the Listing Regulations, it is mandatory to furnish a copy of PAN Card to the Company/RTA in the following cases viz transfer of shares, deletion of name, transmission of shares and transposition of shares held in physical form. Shareholders are requested to furnish copy of PAN Card for all the above mentioned transactions.

6. Membersholdingequitysharesinphysicalformareadvised,intheirowninterest,toavailofthenominationfacilitybyfilingForm SH-13 and deposit the same with the Company or its RTA. Members holding shares in demat form may contact their respective DP for recording nomination in respect of their shares.

7. Members holding equity shares in physical form in identical order of names in more than one folio are requested to send to theCompanyoritsRTA,thedetailsofsuchfoliostogetherwiththesharecertificatesforconsolidatingtheirholdinginonefolio.AconsolidatedsharecertificatewillbeissuedtosuchMembers.

8. The Company’s equity shares are compulsorily traded in dematerialized form. Members holding equity shares in physical formarerequestedtoconsiderconvertingtheirholdingtodematerializedformtoeliminateallrisksassociatedwithphysicalshares and for ease of portfolio management.

9. IntermsoftheInvestorEducationandProtectionFund(UploadingofinformationregardingUnpaidandUnclaimedamountslying with Companies) Rules, 2012 and in order to help the shareholders to ascertain the status of unclaimed dividends, the Company has uploaded the information in respect of the Unclaimed Dividends, as on the date of last AGM i.e. September 14, 2016, on the website of the IEPF viz. www.iepf.gov.in and under ‘Investors’ section on the website of the Company viz. www.trivenigroup.com.

10. Membersdesirousofobtainingany information/clarificationare requested toaddress theirquestions, ifany, inwriting totheCompanySecretaryattheCorporateOfficeoftheCompanyatleast10daysbeforethedateoftheAGM,sothattheinformation may be made available at the AGM.

11. Members are informed that in the case of joint holder(s) attending the AGM, only such joint holder which is higher in the order of names will be entitled to vote.

12. Members are requested to bring their attendance slip duly completed and signed, to be handed over at the entrance of the meeting venue.

13. As a measure of economy, copies of the Annual Reports will not be distributed at the venue of the AGM. Members are therefore requested to bring their own copies of the Annual Reports to the meeting.

14. NoticeoftheAGM,attendanceslip,proxyformalongwiththeAnnualReportforthefinancialyear2016-17isbeingsentby electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories, unless any Member has requested for a physical copy of the same. For Members who have not registered their e-mail addresses, physical copies are being sent by the permitted mode. The annual report and the notice of the 81st AGM will also be available on the Company’s website www.trivenigroup.com.

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15. To support the ‘Green Initiative’, the Members who have not registered their e-mail addresses are requested to register/update the same in respect of equity shares held by them in demat form with their respective DP and in the case of physical form with the Company or its RTA to enable the Company to send communication electronically.

16. All the material documents referred to in the notice and explanatory statement are open for inspection at the Registered/CorporateOfficesoftheCompanyonallworkingdays(MondaytoFriday)between11.00a.m.and1.00p.m.uptothedateof AGM and will also be available for inspection at the AGM.

17. Members/Proxies are welcome at the AGM of the Company. However the Members/Proxies may please note that no gifts/gift coupons will be distributed at the AGM.

18. The route map showing directions to reach the venue of 81st AGM is annexed.

19. Incompliancewiththeprovisionsofsection108oftheActandtheRulesframedthereunderdulyamendedandRegulation44of the Listing Regulations, the Members are provided with the facility to cast their vote by using an electronic voting system from a place other than venue of the AGM (‘remote e-voting’), through the e-voting services provided by Karvy, on all the resolutions set forth in this Notice. The facility for voting, through ballot paper, will also be made available at the AGM and the members attending the AGM, who have not already cast their votes by remote e-voting shall be able to exercise their right at the AGM through ballot paper. Members who have cast their votes by remote e-voting may attend the AGM, but shall not be entitled to cast their votes again at the AGM.

Theprocedureandinstructionsforremotee-votingareasunder:

(A) In case a member receives an e-mail of the AGM Notice from Karvy (for members whose e- mail IDs are registered with the Company / Depository Participant(s):

(i) Launch internet browser by typing the URL: https://evoting.karvy.com

(ii) Enter the login credentials (i.e. UserIDandPasswordmentionedine-mail). The E-voting Event No. followed by Folio No. or DP ID-Client ID will be your User ID. However, if you are already registered with Karvy for e-voting, you can use your existing User ID and password for casting your vote.

(iii) Afterenteringthesedetailsappropriately,clickon“LOGIN”.

(iv) You will now reach Password Change menu wherein they are required to mandatorily change your password. The new password shall comprise of minimum eight characters with at least one upper case (A-Z), one lower case (a-z), onenumericvalue(0-9)andaspecialcharacter(@,#,$etc.).Thesystemwillpromptyoutochangeyourpasswordandupdateanycontactdetailslikemobileno.,emailIDetc.onfirstlogin.Youmayalsoenterasecretquestionandanswer of your choice to retrieve your password in case you forget it. Itisstronglyrecommendednottoshareyourpasswordwithanyotherpersonandtakeutmostcaretokeepyourpasswordconfidential.

(v) You need to login again with the new credentials.

(vi) Onsuccessfullogin,thesystemwillpromptyoutoselectthe“EVENT”i.e.TriveniEngineering&IndustriesLimited.

(vii) On the voting page, enter the number of shares (which represents number of votes) as on the Cut-off Date under ‘FOR/AGAINST’ or alternatively you may partially enter any number in ‘FOR’ and partially in ‘AGAINST’, but the total numberin‘FOR/AGAINST’takentogethershouldnotexceedyourtotalshareholdingasmentionedtherein.Youmayalsochoosetheoption‘ABSTAIN’.Iftheshareholderdoesnotindicateeither‘FOR’or‘AGAINST’,itwillbetreatedas‘ABSTAIN’andthesharesheldwillnotbecountedundereitherhead.

(viii) Members holding multiple folios/demat accounts shall choose the voting process separately for each folios/ demat accounts.

(ix) VotinghastobedoneforeachitemoftheNoticeseparately.Incaseyoudonotdesiretocastyourvoteonanyspecificitem, it will be treated as abstained.

(x) Youmaythencasttheirvotebyselectinganappropriateoptionandclickon“SUBMIT”.

(xi) Aconfirmationboxwillbedisplayed.Click“OK”toconfirm,else“CANCEL”tomodify.Onceyou“CONFIRM”,youwillnot be allowed to modify or cast your vote again. During the voting period, members can login any number of times till they have voted on the Resolution(s).

(xii) Corporate/InstitutionalMembers(i.e.otherthanindividuals,HUF,NRIsetc.)arerequiredtosendscancertifiedtruecopy(PDFformat)oftherelevantBoardResolution/AuthorityLetteretc.togetherwithattestedspecimensignature(s)of the duly authorized representative(s) to the Scrutinizer through e-mail at sureshguptacs@gmail.com with a copy markedtoevoting@karvy.com. The scan image of the above mentioned documents should be in the naming format “CorporateName_EventNo.”

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(B) In case a member receives physical copy of the AGM Notice by post (for members whose e- mail IDs are not registered with the Company / Depository Participant(s):

(i) User ID and initial password – As mentioned in Attendance Sheet

(ii) Please follow all steps from Sr. No.(i) to (xii) as mentioned in (A) above, to cast your vote.

AnypersonwhobecomesamemberoftheCompanyorabeneficialownerafterdispatchoftheNoticeofAGM,buton or before the cut-offdatei.e.September15,2017,may write to Karvy at the address stated above or email at Id: evoting@karvy.com or contact Ms. C. Shobha Anand at Phone No. 040-67162222, requesting for the User Id and password. After receipt of the above credentials, please follow all the steps from Sr. No.(i) to (xii) as mentioned in (A) above, to cast the vote.

20. In case of any query pertaining to remote e-voting, please visit Help & FAQ’s section available at Karvy’s website https://evoting.karvy.com.

21. The remote e-voting period commences on September19,2017(9.30a.m.IST)andendsonSeptember21,2017(5.00p.m.IST).During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-offdatei.e.September15,2017,may cast their vote by electronic means in the manner and process set out hereinabove. The remote e-voting module shall be disabled by Karvy for voting thereafter. Once the vote on a resolution is cast by the Member, he shall not be allowed to change it subsequently or cast the vote again.

22. The voting rights of the Members shall be in proportion to the paid-up value of their shares in the equity capital of the Company as on the cut-offdatei.e.September15,2017. A person, whose name is recorded in the Register of Members/ListsofBeneficialOwnersmaintainedbytheDepositoriesasonthecut-offdateonlyshallbeentitledtoavailthefacilityofremote e-voting as well as voting at the AGM through ballot paper.

23. Mr Suresh Kumar Gupta, Practising Company Secretary (FCS 5660/CP No.5204) has been appointed as the Scrutinizer to scrutinize the voting at the AGM and remote e-voting process in a fair and transparent manner.

24. At the AGM, at the end of discussion on the resolutions on which voting is to be held, the Chairman shall, with the assistance of the Scrutinizer, order voting through ballot paper for all those members who are present but have not cast their votes electronically using the remote e-voting.

25. The Scrutinizer shall, immediately after the conclusion of voting at the AGM, count the votes cast at the AGM and thereafter unblockthevotescastthroughremotee-votinginthepresenceofatleasttwowitnessesnotinemploymentoftheCompanyandmake,within48hoursoftheconclusionoftheAGM,aconsolidatedScrutinizer’sReportofthetotalvotescastinfavouror against, if any, to the Chairman or a person authorized by him in writing, who shall countersign the same and shall declare the results of the voting forthwith. Subject to receipt of the requisite number of votes, the resolutions will be deemed to be passed on the date of AGM i.e. September 22, 2017.

26. The Results declared along with the Scrutinizer’s Report shall be placed on the website of the Company (www.trivenigroup.com) and on the website of Karvy (https://evoting.karvy.com) immediately after the result is declared. The Company shall, simultaneously,forwardtheresultstoBSELimitedandNationalStockExchangeofIndiaLimited,wheretheequitysharesofthe Company are listed.

EXPLANATORYSTATEMENTPURSUANTTOSECTION102OFTHECOMPANIESACT,2013

ItemNo.3

This Explanatory Statement is provided though strictly not required as per Section 102 of the Act.

AspertheprovisionsofSection139oftheCompaniesAct,2013(‘Act’)andtheRulesframedthereunder,itismandatorytorotatetheAuditorsoncompletionoftwoconsecutivetermsoffiveyears.TheRulesalsolaydownthatthetransitionalperiodthatcanbeservedbytheexistingauditorsdependingonnumberofconsecutiveyearsforwhichthefirmhasbeenfunctioningasAuditorsinthesamecompany.TheincumbentAuditors,M/sJ.C.Bhalla&Co.,CharteredAccountants(FirmRegistrationNo.001111N)and M/s Virmani & Associates (VA), Chartered Accountants (Firm Registration No. 000356N) have served the Company for over tenyearsbeforetheActwasnotifiedandwillbecompletingmaximumtransitionalperiodofthreeyearsasStatutoryAuditorsandBranchAuditorsrespectivelyoftheCompanyattheconclusionoftheensuing81st Annual General Meeting (AGM) of the Company.

TheBoardofDirectorshave,ontherecommendationsoftheAuditCommittee,attheirmeetingheldonMay20,2017,proposedthe appointment of M/s S.S. Kothari Mehta & Co., Chartered Accountants (Firm Registration No. 000756N) as Statutory Auditors oftheCompany(includingbranchaudit),toholdtheofficeforaperiodoffive(5)consecutiveyears,fromtheconclusionoftheensuing 81st Annual General Meeting (AGM) until the conclusion of 86th AGM of the Company to be held in the year 2022 (subject toratificationoftheirappointmentbythememberssubsequentlyateveryAGM).Thefirstyearoftheauditwillbethefinancialstatementsforfinancialyear2017-18endingMarch31,2018.

M/sS.S.KothariMehta&Co.haveconsentedtotheirappointmentasStatutoryAuditorsandhaveconfirmedthatifappointed,theirappointmentwillbemadeinaccordancewithSection139readwithSection141oftheAct.

TheBoardofDirectorsoftheCompanycommendthepassingofResolutionatItemNo.3oftheNotice.

NoneoftheDirectors/KeyManagerialPersonneloftheCompany/theirrelativesareconcernedorinterested,financiallyorotherwise,in this Resolution.

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Item No.4

TheBoardofDirectorsof theCompanyhave,ontherecommendationof theAuditCommittee,approvedtheappointmentandremunerationofthefollowingindividual/firmofCostAccountantsasCostAuditorstoconducttheauditofthecostrecordsoftheCompany’sbusinessesmentionedagainsteachofthemforthefinancialyearendingMarch31,2018:-

Sr. No. Name of the Cost Auditor Business AuditFees*(Rs.)1. M/sR.M.Bansal&Co. SugarBusinesses(includingCogeneration&Distillery) 3,30,000/-

2. Mr T. L. Sangameswaran GearsBusiness 45,000/-

*plusapplicabletaxesandoutofpocketexpenses

In accordance with the provisions of Section 148 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014,theremunerationpayabletotheCostAuditorshastoberatifiedbythemembersoftheCompany.Accordingly,consentofthemembersissoughtforratificationoftheremunerationpayabletotheCostAuditorsforthefinancialyearendingMarch31,2018,as mentioned above.

TheBoardofDirectorsoftheCompanycommendthepassingofResolutionsetoutatItemNo.4oftheNotice.

Noneof theDirectors /KeyManagerialPersonnelof theCompany / their relativesareconcernedor interested, financiallyorotherwise, in this resolution.

ByOrderoftheBoard

Place:Noida GeetaBhallaDate : May 20, 2017 Group Vice President & Company Secretary

DetailsofDirectorseekingre-appointmentatthe81stAnnualGeneralMeetingScheduledtobeheldonSeptember22,2017pursuanttoRegulation36(3)oftheListingRegulations

Mr.DhruvM.Sawhney(DIN:00102999)Promoter/Chairman & Managing Director

Mr. DhruvM. Sawhney, aged about 73 years, is an eminent Industrialist. He has been on the Board of theCompany sinceSeptember20,1992andholdsthepositionofManagingDirectorsinceMarch31,2000.Mr.SawhneygraduatedwithaMaster’sdegree inMechanicalSciencesfromEmmanuelCollege,UniversityofCambridge,U.K.andanM.B.AwithdistinctionfromtheWharton School, University of Pennsylvania, U.S.A. He was on the Dean’s list for all terms, came second in the University, and is alifememberofBetaGamaSigma.

Mr.Sawhneyreceivedthe“ChevalierdelaLegiond’Honneur”fromPresidentChiracoftheFrenchRepublic,andwasmadean‘Honorary Lieutenant of the Royal Victorian Order’ (LVO) by HM Queen Elizabeth II. He chaired the Commonwealth Leadership Development Conferences whose objective is to broaden the decision making ability of future global leaders for five years. Mr. Sawhney is Co-Chair of the Indo-French CEO’s Forum set up by the President of France and the Prime Minister of India. He is Chairman of the Indian Institute of Management, Kashipur, and a past Chairman of the Doon School. Mr. Sawhney is a Companion Member of the Chartered Institute of Management, U.K. He was President of the All India Chess Federation for 12 years and is a ChevalieroftheConfrériedesChevaliersduTastevininBurgundy.

Mr. Sawhney was President of the Confederation of Indian Industry (CII) and a Past President of the International Society of Sugar Cane Technologists and the Indian Sugar Mills Association. He received the ‘Lifetime Achievement Award’ from the Sugar Technologists’AssociationofIndia,and‘IndianBusinessLeaderoftheYear’fromHorasis.MrSawhneychairstheCIITriveniWaterInstitute a centre of excellence on water. The Institute develops and implements state-of-the-art world class tools and techniques forintegratedwatermanagement.HealsochairstheBoardofTrusteesofNorthIndia’soldestprivatecharitablehospital,whichprovidesfreeandsubsidizedsecondarycaretotheweakersectionsofsocietyinNorthDelhi.

Mr.DhruvM.SawhneyisthefatherofMr.TarunSawhney,ViceChairmanandManagingDirectorandMrNikhilSawhney,Non-ExecutiveDirectoroftheCompany.DuringFY17,heattendedalltheBoardmeetings.

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CINNo.L15421UP1932PLC022174Regd.Office:Deoband, District Saharanpur, Uttar Pradesh - 247554

CorporateOffice:8th Floor, Express Trade Towers,15-16, Sector-16A, Noida-201301, U.P. E-mail:shares@trivenigroup.com,Website:www.trivenigroup.com

Tel:911204308000/Fax: 911204311010-11

Gurgaon

Sonipat

Panipat

Karnal

Kurukshetra

Yamuna Nagar

Saharanpur

Roorkee

Haridwar

Bijnor

Muzaffarnagar

Sugar UnitDeoband

AGM VENUE

Meerut

BulandshararGreater Noida

Noida

Ghaziabad Muradnagar

NH 58

Khatauli

DELHI

ROUTE MAPDeobandSugarUnitComplex,Deoband,DistrictSaharanpur,

UttarPradesh-247554

ListofOtherDirectorshipheld Chairman/Member of the committeesof the other Board of the Companies on whichheisaDirector*

DetailsofshareholdingintheCom-pany

Chairman and Managing DirectorTriveni Turbine Ltd. ChairmanGE Triveni Ltd.DirectorTriveni Turbines Europe Pvt. Ltd., UKTriveni Turbines DMCC, Dubai, UAE

Audit CommitteeGE Triveni Ltd. – Chairman

38391756Equity Shares of Re.1/- each

*TheCommittees consideredaboveare thoseprescribedunderRegulation 26of theSEBI (LODR)Regulations, 2015 i.e.AuditCommittee&Stakeholders’RelationshipCommitteeofPublicLimitedCompanies.

st81 Annual General Meeting - September 22, 2017

stI/We hereby record my / our presence at the 81 Annual General Meeting of the Company to be held on at the Company's Guest House at Deoband Sugar Unit Complex, Deoband, Distt. Saharanpur, Uttar Pradesh - 247 554.

* Applicable in case of shares held in physical form .

Signature of the Member ………………………………............ Signature of the Proxy Holder(s) ...........................………………………..

Note:

1. Members/Proxy holders are requested to bring this Attendance Slip duly filled in and signed with them when they come to the meeting and hand it over at the ATTENDANCE VERIFICATION COUNTER at the entrance of the Meeting Venue.

2. NO ATTENDANCE SLIP SHALL BE ISSUED AT THE MEETING.

3. Electronic copy of the Annual Report for the Financial year 2016-17 & Notice of the AGM alongwith the Attendance Slip & Proxy Form is being sent to all the members whose email address is registered with the Company /DP unless any member has requested for a hard copy of the same. Members receiving electronic copy & attending the AGM can print copy of the Attendance slip.

4. Physical copy of the Annual Report for the Financial year 2016-17 & the Notice of the AGM alongwith Attendance Slip & Proxy Form is being sent in the permitted mode(s) to all members whose e-mail is not registered or have requested for hard copy. Please bring your copy of the Annual Report to the Meeting.

5. The Meeting is of members only and you are requested not to bring with you any person who is not a member or a proxy.

ndFriday, the 22 day of September, 2017

Name of the Member(In Block Letters) _________________________________________________________________________________

_________________________________________________________________________________

_________________________________________________________________________________

_________________________________________________________________________________No. of Shares held

Name of Proxy, If any(In Block Letters)(In case Proxy attends the meeting in place of member)

EVEN (E-Voting Event Number) USER ID PASSWORD

Note: Please read the instructions given in the Notice of AGM before casting your vote through remote e-voting.

DP ID/Client ID/Folio No.*

REMOTE E-VOTING PARTICULARS

ATTENDANCE SLIP

ENGINEERING & INDUSTRIES LTD.

CIN No. L15421UP1932PLC022174 Regd.Office : Deoband, District Saharanpur, Uttar Pradesh - 247554

Corporate Office : 8th Floor, Express Trade Towers,15-16, Sector – 16A, Noida – 201301, U.P. E-mail :shares@trivenigroup.com, Website : www.trivenigroup.com,

Tel: 91 120 4308000 / Fax: 91 120 4311010-11