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POSTAL BALLOTS

Date of Declaration of Postal Ballot	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Resolution	Link to Detail Notification	Broadcast Date
28-MAY-2025	23-MAY-2025	27-JUN-2025	No Record	Appointment of Mrs. Divya Punmiya (DIN: 08598655) as a Non- Executive Independent Director of the Company.	Click Here	No Record

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 Details
12-FEB-2024	09-FEB-2024	16-MAR-2024	18-MAR-2024	4,23,10,724	BOARD CHANGES, BOARD REMUNERATION	1,86,68,713(44.12)	1,86,68,713(100.00)	1,86,66,382(99.98)	PASSED	NOTICE	RESULT
16-MAR-2023	10-MAR-2023	15-APR-2023	18-APR-2023	4,23,10,724	BOARD CHANGES	1,76,58,070(41.73)	1,76,58,070(100.00)	1,74,44,385(98.79)	PASSED	NOTICE	RESULT
					BOARD CHANGES	89,67,801(21.20)	89,67,801(100.00)	87,54,116(97.62)	PASSED
					BOARD CHANGES, BOARD REMUNERATION, KEY MANAGEMENT PERSONS	89,67,801(21.20)	89,67,801(100.00)	87,54,066(97.62)	PASSED
06-FEB-2015	06-FEB-2015	15-MAR-2015	17-MAR-2015	4,23,10,724	BOARD CHANGES, KEY MANAGEMENT PERSONS	2,62,49,085(62.04)	2,62,49,085(100.00)	2,62,49,085(100.00)	PASSED	NOTICE	RESULT
06-FEB-2015	06-FEB-2015	15-MAR-2015	17-MAR-2015	4,23,10,724	BOARD REMUNERATION	3,22,60,129(76.25)	3,22,60,129(100.00)	3,22,59,413(99.99)	PASSED	NOTICE	RESULT
22-DEC-2011		28-JAN-2012	02-FEB-2012	3,41,15,270	CAPITAL ISSUE	2,95,02,621(86.48)	2,88,31,903(97.73)	2,88,31,863(100.00)	PASSED	NOTICE	RESULT
					ESOPs/ ESOS	2,95,02,621(86.48)	2,88,31,903(97.73)	2,88,31,528(100.00)	PASSED
					ISSUE FUNDS UTILISATION	2,95,02,621(86.48)	2,88,31,903(97.73)	2,88,31,863(100.00)	PASSED