5171682025-12-132026-03-125171682026-03-125171682025-12-132026-03-12Resolution15171682026-03-12Resolution15171682026-03-12Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5171682026-03-12Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5171682026-03-12Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5171682026-03-12Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5171682026-03-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5171682026-03-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5171682026-03-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5171682026-03-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5171682026-03-12Resolution1in-bse-voting:TotalShareholdingMember5171682025-12-132026-03-12Resolution25171682026-03-12Resolution25171682026-03-12Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5171682026-03-12Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5171682026-03-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5171682026-03-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5171682026-03-12Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5171682026-03-12Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5171682026-03-12Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares517168SUBROSNOTLISTEDINE287B01021SUBROS LIMITEDPostal Ballot2026-03-12Ravi SharmaRSM & Co.CS44682026-01-302026-03-132026-02-06553332OrdinaryfalseAppointment of Mr. Mr. Naohisa Kuriyam (DIN: 10047865) as a Nominee Directortrue240000002400000010024000000010002400000000000024000000000000240000002400000010024000000010007672960734315395.70173792030355112351.640448.35967672960734315395.70173792030355112351.640448.3596335627902513021474.8752251187311148399.95430.0457335627902513021474.8752251187311148399.95430.0457652357505647336786.568152910761356260693.69156.3085000OrdinaryfalseAppointment of Mr. Tsunenobu Hori (DIN: 11488901) as an Alternate Directortrue24000000240000001002400000001000240000002400000010024000000010007672960734315395.70171420779592237419.348480.65167672960734315395.70171420779592237419.348480.6516335627902513021474.8752251187261148899.95430.0457335627902513021474.8752251187261148899.95430.0457652357505647336786.568150539505593386289.492610.5074000