POSTAL BALLOTS

Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast(No. of Votes Cast as % of Total Shares) No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Link to Detail
16-FEB-202211-FEB-202219-MAR-202221-MAR-202249,95,13,060BOARD CHANGES31,71,34,676(63.49)31,71,34,676(100.00)31,65,79,236(99.82)PASSEDNOTICERESULT
04-OCT-202101-OCT-202108-NOV-202109-NOV-202149,95,13,060BOARD CHANGES32,04,10,266(64.14)32,04,10,266(100.00)32,04,08,386(99.99)PASSEDNOTICERESULT
BOARD CHANGES32,04,10,497(64.14)32,04,10,497(100.00)32,02,04,034(99.94)PASSED
07-AUG-201906-SEP-201912-OCT-201914-OCT-201950,52,27,345ADDRESS CHANGE32,33,45,433(64.00)32,33,45,433(100.00)32,33,41,782(99.99)PASSEDNOTICERESULT
BOARD CHANGES,BOARD REMUNERATION,KEY MANAGEMENT PERSONS32,33,45,452(64.00)32,33,45,452(100.00)32,33,37,083(99.99)PASSED
12-NOV-201816-NOV-201820-DEC-201822-DEC-201850,52,27,345ESOPs/ ESOS27,11,92,541(53.68)27,11,92,541(100.00)26,38,28,315(97.28)PASSEDNOTICERESULT
ESOPs/ ESOS, SUBSIDIARY27,11,93,262(53.68)27,11,93,262(100.00)26,38,25,568(97.28)PASSED