INDOCO2022-06-252022-09-22Resolution1 INDOCO2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution1in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution1 INDOCO2022-06-252022-09-22Resolution2 INDOCO2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution2in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution2 INDOCO2022-06-252022-09-22Resolution3 INDOCO2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution3in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution3 INDOCO2022-06-252022-09-22Resolution4 INDOCO2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution4in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution4 INDOCO2022-06-252022-09-22Resolution5 INDOCO2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution5in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution5 INDOCO2022-06-252022-09-22Resolution6 INDOCO2022-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution6in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution6 INDOCO2022-06-252022-09-22Resolution7 INDOCO2022-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution7in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution7 INDOCO2022-06-252022-09-22Resolution8 INDOCO2022-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22Resolution8in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution8 INDOCO2022-06-252022-09-22Resolution9 INDOCO2022-09-22Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22Resolution9in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution9 INDOCO2022-06-252022-09-22Resolution10 INDOCO2022-09-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution10in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution10 INDOCO2022-06-252022-09-22Resolution11 INDOCO2022-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDOCO2022-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDOCO2022-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDOCO2022-09-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDOCO2022-09-22 Resolution11in-bse-voting:TotalShareholdingMember INDOCO2022-09-22 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDOCO INE873D01024 Indoco Remedies Limited AGM 2022-09-22 39134 0 0 15 72 11 Ordinary false To receive, consider and adopt; (a) The audited standalone financial statement of the Company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and the Auditors thereonn(b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the Report of the Auditors thereon 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16639535 93.24 16639535 0 100 0 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16639535 93.24 16639535 0 100 0 20224038 4961099 24.53 4961097 2 100 0 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961099 24.53 4961097 2 100 0 92150355 75681780 82.13 75681778 2 100 0 Ordinary false To declare a Final dividend of Rs 2.25 (including a one-time special dividend of Rs 0.75) per equity share for the financial year ended March 31, 2022 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 16644335 0 100 0 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 16644335 0 100 0 20224038 4961087 24.53 4961085 2 100 0 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961087 24.53 4961085 2 100 0 92150355 75686568 82.13 75686566 2 100 0 Ordinary false To appoint a Director in place of Dr. Anand M Nadkarni (DIN- 06881461), who retires by rotation and being eligible, offers himself for re-appointment 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 16141345 502990 96.98 3.02 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 16141345 502990 96.98 3.02 20224038 4961099 24.53 4961097 2 100 0 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961099 24.53 4961097 2 100 0 92150355 75686580 82.13 75183588 502992 99.34 0.66 Ordinary false To re-appoint M/s Gokhale & Sathe, a Firm of Chartered Accountants, (Firm Registration No. 103264W) as Statutory Auditors of the Company and to fix their remuneration 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 16644335 0 100 0 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 16644335 0 100 0 20224038 4961099 24.53 4961095 4 100 0 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961099 24.53 4961095 4 100 0 92150355 75686580 82.13 75686576 4 100 0 Special false To re-appoint Ms. Aditi Panandikar (DIN: 00179113) as Managing Director 54081146 48522133 89.72 48522133 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 48522133 89.72 48522133 0 100 0 17845171 16644335 93.27 9226922 7417413 55.44 44.56 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 9226922 7417413 55.44 44.56 20224038 4961099 24.53 4961097 2 100 0 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961099 24.53 4961097 2 100 0 92150355 70127567 76.1 62710152 7417415 89.42 10.58 Special false To Re-appoint Mr. Sundeep V Bambolkar (DIN: 00176613) as Jt. Managing Director 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 8214222 8430113 49.35 50.65 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 8214222 8430113 49.35 50.65 20224038 4406024 21.79 4406022 2 100 0 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4406024 21.79 4406022 2 100 0 92150355 75131505 81.53 66701390 8430115 88.78 11.22 Special false Approval for Indoco Remedies Limited Employee Stock Option Plan – 2022 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 7421125 9223210 44.59 55.41 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 7421125 9223210 44.59 55.41 20224038 4961087 24.53 4958685 2402 99.95 0.05 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961087 24.53 4958685 2402 99.95 0.05 92150355 75686568 82.13 66460956 9225612 87.81 12.19 Special false Approval for Grant of Stock Options and Restricted Stock Units to the Employees of Subsidiary Company, in India or outside India of the Company under Indoco Remedies Limited Employee Stock Option Plan – 2022 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 7421125 9223210 44.59 55.41 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 7421125 9223210 44.59 55.41 20224038 4961087 24.53 4954480 6607 99.87 0.13 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961087 24.53 4954480 6607 99.87 0.13 92150355 75686568 82.13 66456751 9229817 87.81 12.19 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 Indoco Remedies Limited Employee Stock Option Plan – 2022 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 7421125 9223210 44.59 55.41 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 7421125 9223210 44.59 55.41 20224038 4961087 24.53 4955380 5707 99.89 0.12 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961087 24.53 4955380 5707 99.89 0.12 92150355 75686568 82.13 66457651 9228917 87.81 12.19 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year 2022-23 54081146 54081146 100 54081146 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 54081146 100 54081146 0 100 0 17845171 16644335 93.27 16644335 0 100 0 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 16644335 0 100 0 20224038 4961099 24.53 4961095 4 100 0 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961099 24.53 4961095 4 100 0 92150355 75686580 82.13 75686576 4 100 0 Ordinary false Holding of office or Place of Profit by Ms. Madhura Ramani 54081146 48897067 90.41 48897067 0 100 0 54081146 0 0 0 0 0 0 54081146 0 0 0 0 0 0 54081146 48897067 90.41 48897067 0 100 0 17845171 16644335 93.27 8587596 8056739 51.59 48.41 17845171 0 0 0 0 0 0 17845171 0 0 0 0 0 0 17845171 16644335 93.27 8587596 8056739 51.59 48.41 20224038 4961099 24.53 4958683 2416 99.95 0.05 20224038 0 0 0 0 0 0 20224038 0 0 0 0 0 0 20224038 4961099 24.53 4958683 2416 99.95 0.05 92150355 70502501 76.51 62443346 8059155 88.57 11.43