Voting Process Details

The company conducted remote e-voting through National Securities Depository Limited (NSDL) for shareholders as of the cut-off date September 4, 2026. The voting period commenced on September 9, 2026 at 09:00 AM IST and ended on October 8, 2026 at 05:00 PM IST. Mr. R S Bhatia, Practicing Company Secretary, was appointed as the Scrutinizer. Physical notices were not dispatched to any member, with an advertisement published in Financial Express (English) and Jansatta (Hindi) newspapers on September 9, 2026.

Resolution Results

Item No. 1: Appointment of Mr. Vipin Garg (DIN:10985209) as Nominee Director

  • Resolution Type: Ordinary Resolution
  • Result: PASSED with requisite majority
  • Voting Details:
  • Assent: 338 shareholders, 47,478,485 votes (99.9945%)
  • Dissent: 64 shareholders, 2,629 votes (0.0055%)
  • Total: 402 shareholders, 47,481,114 votes (100%)

Item No. 2: Appointment of Mr. Arvind Kapur (DIN: 00096308) as Independent Director

  • Resolution Type: Special Resolution
  • Result: PASSED with requisite majority
  • Voting Details:
  • Assent: 336 shareholders, 47,477,715 votes (99.9928%)
  • Dissent: 66 shareholders, 3,399 votes (0.0072%)
  • Total: 402 shareholders, 47,481,114 votes (100%)

Item No. 3: Enhancement of Borrowing Powers under Section 180(1)(c)

  • Resolution Type: Special Resolution
  • Result: PASSED with requisite majority
  • Voting Details:
  • Assent: 335 shareholders, 47,477,610 votes (99.9926%)
  • Dissent: 67 shareholders, 3,504 votes (0.0074%)
  • Total: 402 shareholders, 47,481,114 votes (100%)

Item No. 4: Creation of Charges/Mortgages under Section 180(1)(a)

  • Resolution Type: Special Resolution
  • Result: PASSED with requisite majority
  • Voting Details:
  • Assent: 339 shareholders, 47,478,356 votes (99.9942%)
  • Dissent: 63 shareholders, 2,758 votes (0.0058%)
  • Total: 402 shareholders, 47,481,114 votes (100%)

Effective Date

All resolutions passed with effect from October 8, 2026, being the last date of remote e-voting.

Authorized Signatory

The results were declared by Ritu Bakshi, Company Secretary and Compliance Officer (Membership No.: F3401), duly authorized by the Chairman.