POSTAL BALLOTS

Date of Approval of Postal Ballot Notice by the Board 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
18-JAN-202412-JAN-202423-FEB-202426-FEB-202435,84,41,564Board Changes31,15,32,178(86.91)31,15,32,178(100.00)30,41,92,107(97.64)PASSNOTICERESULT
11-DEC-202301-DEC-202312-JAN-202413-JAN-202435,83,63,448Transfer of Business between Subsidiaries30,74,88,711(85.80)30,74,88,711(100.00)30,74,88,430(99.99)PASSNOTICERESULT
12-MAR-202112-MAR-202118-APR-202118-APR-20218,78,82,770ESOPs/ ESOS6,93,41,551(78.90)6,93,41,551(100.00)6,28,60,228(90.65)PASSNOTICERESULT
ESOPs/ ESOS, Subsidiary6,93,41,551(78.90)6,93,41,551(100.00)6,28,60,198(90.65)PASS
28-OCT-202030-OCT-202004-DEC-202006-DEC-20208,74,03,924Private Placement-Bonds/ Debentures4,20,32,972(48.09)4,20,32,972(100.00)4,20,32,857(99.99)PASSNOTICERESULT
20-NOV-201915-NOV-201927-DEC-201927-DEC-20198,69,15,615Memorandum & Articles of Association5,09,83,604(58.66)5,09,83,604(100.00)5,09,83,603(99.99)PASSNOTICERESULT
Demerger/ Assets Sale, Subsidiary5,09,83,604(58.66)5,09,83,604(100.00)5,09,83,603(99.99)PASS
Key Management Persons4,79,83,604(55.21)4,79,83,604(100.00)4,71,10,785(98.18)PASS