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AGMEGMPostal BallotResolution Summary

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FY 2023-24

AGM for the Fiscal Year 2022-23 - 12 Sep, 2023

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No. of shares outstanding: 63,43,21,371Particulars

Type of resolutionOutcomeVotes polled as % of shares outstanding

Votes polled

% Favour% Against% Invalid

Audited consolidated and standalone financial satements together with Board's reports and Auditors thereon for FY ended 31 March 2023OrdinaryPassed79.54%

99.98%0.02%0%

Re-appointment of Mr. Madhur Deora as Director OrdinaryPassed79.44%

94.81%5.19%0%

Appointment of S.R. Batliboi & Associates LLP as Statutory AuditorsOrdinaryPassed79.55%

99.93%0.07%0%

Remuneration of Mr. Madhur Deora, Whole-time Director designated as “Executive Director, President and Group Chief Financial Officer”SpecialPassed79.44%

91.57%8.43%0%