Meeting Information

Type of Meeting: 73rd Annual General Meeting (AGM)

Meeting Date: 27th August 2026

Meeting Time: 10:30 AM to 1:40 PM IST

Record Date: 20th August 2026

Total Shareholders on Record Date: 1,043,207

Attendance:

  • Promoters/Promoter Group via video conferencing: 1
  • Public shareholders via video conferencing: 236
  • No physical attendance reported

Scrutinizer Appointment

Scrutinizer: CS Nrupang B. Dholakia of Dholakia & Associates LLP

Qualification: CS

Membership Number: 10032

Appointment Date: 22nd July 2026

Report Issuance Date: 27th August 2026

Voting Process Details

Voting Service Provider: National Securities Depository Limited (NSDL)

Remote e-Voting Period: 22nd August 2026 (9:00 AM) to 26th August 2026 (5:00 PM)

e-Voting During AGM: Conducted on www.evoting.nsdl.com

Votes Unblocked: 27th August 2026 in presence of witnesses Mr. Rohan Vaidya & Ms. Krupali Dhruv

Resolution Voting Results

Resolution 1: Adoption of Financial Statements

Type: Ordinary Resolution

Description: To receive, consider and adopt (a) the Audited Financial Statements for FY ended March 31, 2026 (b) the Audited Consolidated Financial Statements for FY ended March 31, 2026 and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller and Auditor General of India thereon.

Voting Results:

  • Total valid votes: 390,739,435 shares (90.0631% of outstanding shares)
  • Votes in favor: 382,596,051 shares (97.9159% of votes polled)
  • Votes against: 8,143,384 shares (2.0841% of votes polled)
  • Result: PASSED

Resolution 2: Confirmation of Interim Dividends

Type: Ordinary Resolution

Description: To confirm the payments of First and Second Interim Dividend on Equity Shares for the Financial Year ended March 31, 2026.

Voting Results:

  • Total valid votes: 390,968,252 shares (90.1159% of outstanding shares)
  • Votes in favor: 390,967,470 shares (99.9998% of votes polled)
  • Votes against: 782 shares (0.0002% of votes polled)
  • Result: PASSED

Resolution 3: Reappointment of Director Vetsa Ramakrishna Gupta

Type: Ordinary Resolution

Description: To appoint a Director in place of Shri Vetsa Ramakrishna Gupta, Director (DIN: 08188547), who retires by rotation and being eligible, offers himself for reappointment.

Voting Results:

  • Total valid votes: 390,848,940 shares (90.0884% of outstanding shares)
  • Votes in favor: 336,618,447 shares (86.1249% of votes polled)
  • Votes against: 54,230,493 shares (13.8751% of votes polled)
  • Result: PASSED

Resolution 4: Authorization for Auditor Remuneration

Type: Ordinary Resolution

Description: To authorize the Board of Directors to fix the remuneration of the Joint Statutory Auditors for FY 2026-27 under Section 139(5) read with Section 142 of Companies Act, 2013.

Voting Results:

  • Total valid votes: 390,962,668 shares (90.1146% of outstanding shares)
  • Votes in favor: 390,879,091 shares (99.9786% of votes polled)
  • Votes against: 83,577 shares (0.0214% of votes polled)
  • Result: PASSED

Resolution 5: Ratification of Cost Auditor Remuneration

Type: Ordinary Resolution

Description: Ratification of the remuneration of the Cost Auditors for FY 2026-27.

Voting Results:

  • Total valid votes: 390,965,310 shares (90.1152% of outstanding shares)
  • Votes in favor: 389,925,817 shares (99.7341% of votes polled)
  • Votes against: 1,039,493 shares (0.2659% of votes polled)
  • Result: PASSED

Resolution 6: Appointment of Director Vedveer Arya

Type: Ordinary Resolution

Description: Appointment of Shri Vedveer Arya as Director.

Voting Results:

  • Total valid votes: 390,844,750 shares (90.0874% of outstanding shares)
  • Votes in favor: 328,812,870 shares (84.1288% of votes polled)
  • Votes against: 62,031,880 shares (15.8712% of votes polled)
  • Result: PASSED

Resolution 7: Appointment of Director Pushp Kumar Nayar

Type: Ordinary Resolution

Description: Appointment of Shri Pushp Kumar Nayar as Director (Human Resources).

Voting Results:

  • Total valid votes: 390,848,935 shares (90.0884% of outstanding shares)
  • Votes in favor: 347,195,660 shares (88.8312% of votes polled)
  • Votes against: 43,653,275 shares (11.1688% of votes polled)
  • Result: PASSED

Resolution 8: Amendment of Memorandum of Association

Type: Special Resolution

Description: Amendment in the object clause of the Memorandum of Association of the Company.

Voting Results:

  • Total valid votes: 390,965,533 shares (90.1153% of outstanding shares)
  • Votes in favor: 390,961,376 shares (99.9989% of votes polled)
  • Votes against: 4,157 shares (0.0011% of votes polled)
  • Result: PASSED

Shareholding Pattern Analysis

Total Outstanding Shares: 4,338,505,488

Promoter & Promoter Group: 2,298,367,184 shares (52.98%)

  • Unanimous support for all resolutions (100% in favor)

Public Institutions: 1,693,914,768 shares (39.04%)

  • Significant opposition to director appointments (35.17% against Resolution 3, 40.23% against Resolution 6)

Public Non-Institutions: 346,223,536 shares (7.98%)

  • Minimal opposition across all resolutions

Additional Information

Digital Signature Date: 28th August 2026 at 16:07:45 IST