RTNINDIA2022-05-062022-08-03Resolution1 RTNINDIA2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution1in-bse-voting:TotalShareholdingMember RTNINDIA2022-08-03 Resolution1 RTNINDIA2022-05-062022-08-03Resolution2 RTNINDIA2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution2in-bse-voting:TotalShareholdingMember RTNINDIA2022-08-03 Resolution2 RTNINDIA2022-05-062022-08-03Resolution3 RTNINDIA2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution3in-bse-voting:TotalShareholdingMember RTNINDIA2022-08-03 Resolution3 RTNINDIA2022-05-062022-08-03Resolution4 RTNINDIA2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution4in-bse-voting:TotalShareholdingMember RTNINDIA2022-08-03 Resolution4 RTNINDIA2022-05-062022-08-03Resolution5 RTNINDIA2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution5in-bse-voting:TotalShareholdingMember RTNINDIA2022-08-03 Resolution5 RTNINDIA2022-05-062022-08-03Resolution6 RTNINDIA2022-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution6in-bse-voting:TotalShareholdingMember RTNINDIA2022-08-03 Resolution6 RTNINDIA2022-05-062022-08-03Resolution7 RTNINDIA2022-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RTNINDIA2022-08-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RTNINDIA2022-08-03 Resolution7in-bse-voting:TotalShareholdingMember RTNINDIA2022-08-03 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RTNINDIA INE834M01019 RattanIndia Enterprises Limited Postal Ballot 2022-08-03 250311 7 Special false APPROVAL TO THE INSTITUTION OF EMPLOYEES STOCK OPTIONS PLAN “RATTANINDIA ENTERPRISES LIMITED EMPLOYEE STOCK OPTION PLAN 2022” 1033986772 1032216772 99.83 1032216772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1032216772 99.83 1032216772 0 100 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 130391756 0 0 0 0 0 0 130391756 0 0 0 0 0 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 217891064 10026782 4.6 9986751 40031 99.6 0.4 217891064 0 0 0 0 0 0 217891064 0 0 0 0 0 0 217891064 10026782 4.6 9986751 40031 99.6 0.4 1382269592 1142991496 82.69 1136301665 6689831 99.41 0.59 Special false APPROVAL TO GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF A GROUP COMPANY INCLUDING SUBSIDIARY COMPANY(IES) OR ASSOCIATE COMPANY, IF ANY, OF THE COMPANY UNDER RATTANINDIA ENTERPRISES LIMITED EMPLOYEE STOCK OPTION PLAN 2022 1033986772 1032216772 99.83 1032216772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1032216772 99.83 1032216772 0 100 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 130391756 0 0 0 0 0 0 130391756 0 0 0 0 0 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 217891064 10027549 4.6 9980403 47146 99.53 0.47 217891064 0 0 0 0 0 0 217891064 0 0 0 0 0 0 217891064 10027549 4.6 9980403 47146 99.53 0.47 1382269592 1142992263 82.69 1136295317 6696946 99.41 0.59 Special false APPROVAL FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE IDENTIFIED EMPLOYEE(S) DURING ANY ONE YEAR, EQUAL TO OR EXCEEDING ONE PERCENT OF THE ISSUED CAPITAL OF THE COMPANY AT THE TIME OF GRANT OF EMPLOYEE STOCK OPTIONS. 1033986772 1032216772 99.83 1032216772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1032216772 99.83 1032216772 0 100 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 130391756 0 0 0 0 0 0 130391756 0 0 0 0 0 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 217891064 10023987 4.6 9980138 43849 99.56 0.44 217891064 0 0 0 0 0 0 217891064 0 0 0 0 0 0 217891064 10023987 4.6 9980138 43849 99.56 0.44 1382269592 1142988701 82.69 1136295052 6693649 99.41 0.59 Special false APPROVAL OF TRUST ROUTE FOR THE IMPLEMENTATION OF RATTANINDIA ENTERPRISES LIMITED EMPLOYEE STOCK OPTION PLAN 2022 1033986772 1032216772 99.83 1032216772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1032216772 99.83 1032216772 0 100 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 130391756 0 0 0 0 0 0 130391756 0 0 0 0 0 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 217891064 10025582 4.6 9982722 42860 99.57 0.43 217891064 0 0 0 0 0 0 217891064 0 0 0 0 0 0 217891064 10025582 4.6 9982722 42860 99.57 0.43 1382269592 1142990296 82.69 1136297636 6692660 99.41 0.59 Special false APPROVAL FOR PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER RATTANINDIA ENTERPRISES LIMITED EMPLOYEE STOCK OPTION PLAN 2022 1033986772 1032216772 99.83 1032216772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1032216772 99.83 1032216772 0 100 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 130391756 0 0 0 0 0 0 130391756 0 0 0 0 0 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 217891064 10023553 4.6 9985360 38193 99.62 0.38 217891064 0 0 0 0 0 0 217891064 0 0 0 0 0 0 217891064 10023553 4.6 9985360 38193 99.62 0.38 1382269592 1142988267 82.69 1136300274 6687993 99.41 0.59 Special false ALTERNATION IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 1033986772 1032216772 99.83 1032216772 0 100 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 1032216772 99.83 1032216772 0 100 0 130391756 100747942 77.27 100747942 0 100 0 130391756 0 0 0 0 0 0 130391756 0 0 0 0 0 0 130391756 100747942 77.27 100747942 0 100 0 217891064 10115562 4.64 10078451 37111 99.63 0.37 217891064 0 0 0 0 0 0 217891064 0 0 0 0 0 0 217891064 10115562 4.64 10078451 37111 99.63 0.37 1382269592 1143080276 82.7 1143043165 37111 100 0 Ordinary true APPROVAL TO THE RELATED PARTY TRANSACTION WITH RATTANINDIA POWER LIMITED 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 1033986772 0 0 0 0 0 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 130391756 0 0 0 0 0 0 130391756 0 0 0 0 0 0 130391756 100747942 77.27 94098142 6649800 93.4 6.6 217891064 10115587 4.64 10075710 39877 99.61 0.39 217891064 0 0 0 0 0 0 217891064 0 0 0 0 0 0 217891064 10115587 4.64 10075710 39877 99.61 0.39 1382269592 110863529 8.02 104173852 6689677 93.97 6.03