5446122026-08-245446122026-08-242026-08-24ResolutionOrAgendaDomain15446122026-08-24ResolutionOrAgendaDomain15446122026-08-242026-08-24ResolutionOrAgendaDomain25446122026-08-24ResolutionOrAgendaDomain25446122026-08-242026-08-24ResolutionOrAgendaDomain35446122026-08-24ResolutionOrAgendaDomain35446122026-08-242026-08-24ResolutionOrAgendaDomain45446122026-08-24ResolutionOrAgendaDomain45446122026-08-242026-08-24ResolutionOrAgendaDomain55446122026-08-24ResolutionOrAgendaDomain55446122026-08-242026-08-24ResolutionOrAgendaDomain65446122026-08-24ResolutionOrAgendaDomain65446122026-08-242026-08-24ResolutionOrAgendaDomain75446122026-08-24ResolutionOrAgendaDomain7iso4217:INRxbrli:pureTenneco Clean Air India LimitedTENNINDNew2026-08-2816:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)8th AGMFriday2026-08-2816:00:00Through VC/OAVM, deemed to be at registered adress of the Company7Mr. Prakash Mahesh and Mr. Nathan Patrick Bowen are liable to retire by rotation and hence for resolution nos. 3 and 4 their tenure end date has been mentioned same as their tenure start date only for the purpose of validating the XBRL file.Ordinary ResolutionAdoption of Financial StatementsAdoption of audited standalone financial statementsOrdinary ResolutionAdoption of Financial StatementsAdoption of audited consolidated financial statementsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Prakash Mahesh (DIN: 11095815), Non-Executive Director, who retires by rotationNon-Executive - Non-Independent DirectorMr. Prakash Mahesh110958152026-08-282026-08-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Nathan Patrick Bowen (DIN: 11095741), Non-Executive Non-Independent Director, who retires by rotationNon-Executive - Non-Independent DirectorMr. Nathan Patrick Bowen110957412026-08-282026-08-28Ordinary ResolutionOthersOthersAppointment of Secretarial Auditors of the CompanyAppointment of Secretarial Auditors of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in the terms of remuneration of Mr. Arvind Chandrasekharan (DIN: 08721916), Whole Time Director and Chief Executive OfficerExecutive DirectorMr. Arvind Chandrasekharan087219162025-05-052028-01-31103270820Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApprove the appointment of Mr. Noah Jesse Falk (DIN: 11665788) as Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr. Noah Jesse Falk116657882026-08-282026-08-28