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RaoD.S. RaoCS144872025-11-102025-12-232025-11-14768014SpecialfalseApproval for formulation, adoption, and implementation of Power Mech Projects Limited -Employee Stock Option Plan -2026 (PMPL ESOP -2026 Plan) for grant of employee stock options to the employees of the Company under this Planfalse184415681842929899.93351842929801000184415681842929899.933518429298010008344337802031596.116946763275526835.830694.16948344337802031596.116946763275526835.830694.169448303873457737.15833164682930591.52488.475248303873457737.15833164682930591.52488.4752316162922679538684.751819213398758198871.704128.2959SpecialfalseApproval for formulation, adoption and implementation of Power Mech Projects Limited -Employee Stock Option Plan -2026 (PMPL ESOP -2026 Plan) for grant of employee stock options to the employees of any Subsidiary Associate Company or Holding Company, if any, of the Company under this Planfalse184415681842929899.93351842929801000184415681842929899.933518429298010008344337802031596.116946763275526835.830694.16948344337802031596.116946763275526835.830694.169448303873449887.1423156452934391.49458.505548303873449887.1423156452934391.49458.5055316162922679460184.749319212575758202671.703228.2968SpecialfalseApproval for grant Employee Stock Options equal to or more than 1 Percentage of the issued capital of the Company to the employees under Power Mech Projects Limited -Employee Stock Option Plan -2026 (PMPL ESOP -2026 Plan) of the Company and Subsidiary Associate Company or Holding Company, if any, of the Company under this Planfalse184415681842929899.93351842929801000184415681842929899.933518429298010008344337802031596.116946763275526835.830694.16948344337802031596.116946763275526835.830694.169448303873449887.1423156632932591.49978.500348303873449887.1423156632932591.49978.5003316162922679460184.749319212593758200871.703228.2968SpecialfalseIncrease in Borrowing Powers and Creation of Securitytrue184415681842929899.93351842929801000184415681842929899.933518429298010008344337801794696.08854736913328103359.078940.92118344337801794696.08854736913328103359.078940.921148303873449897.14213157262926391.51778.482348303873449897.14213157262926391.51778.4823316162922679223384.741923481937331029687.644612.3554