MEP2023-01-112023-04-10Resolution1 MEP2023-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-04-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution1in-bse-voting:TotalShareholdingMember MEP2023-04-10 Resolution1 MEP2023-01-112023-04-10Resolution2 MEP2023-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-04-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution2in-bse-voting:TotalShareholdingMember MEP2023-04-10 Resolution2 MEP2023-01-112023-04-10Resolution3 MEP2023-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution3in-bse-voting:TotalShareholdingMember MEP2023-04-10 Resolution3 MEP2023-01-112023-04-10Resolution4 MEP2023-04-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-04-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-04-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-04-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-04-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-04-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-04-10 Resolution4in-bse-voting:TotalShareholdingMember MEP2023-04-10 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MEP INE776I01010 MEP Infrastructure Developers Limited Postal Ballot 2023-04-10 28597 4 Special true APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANYS SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 16729047 0 0 0 0 0 0 16729047 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 88859493 24554946 27.63 24499241 55705 99.77 0.23 88859493 0 0 0 0 0 0 88859493 0 0 0 0 0 0 88859493 24554946 27.63 24499241 55705 99.77 0.23 183446051 37716407 20.56 28233551 9482856 74.86 25.14 Special true APPROVAL FOR SALE OF INVESTMENT OF EQUITY SHARES IN MEP INFRASTRUCTURE PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY BY WAY OF SPECIAL RESOLUTION UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 TO ANOTHER WHOLLY OWNED SUBSIDIARY OF THE COMPANY. 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 16729047 0 0 0 0 0 0 16729047 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 88859493 24549755 27.63 24494305 55450 99.77 0.23 88859493 0 0 0 0 0 0 88859493 0 0 0 0 0 0 88859493 24549755 27.63 24494305 55450 99.77 0.23 183446051 37711216 20.56 28228615 9482601 74.85 25.15 Special true APPROVAL OF DISPOSAL OF 100% SHAREHOLDING IN MEP INFRASTRUCTURE PRIVATE LIMITED, A MATERIAL AND WHOLLY OWNED SUBSIDIARY OF THE COMPANY BY WAY OF SPECIAL RESOLUTION UNDER REGULATION 24(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 TO ANOTHER WHOLLY OWNED SUBSIDIARY OF THE COMPANY: 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 16729047 0 0 0 0 0 0 16729047 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 88859493 24549755 27.63 24491855 57900 99.76 0.24 88859493 0 0 0 0 0 0 88859493 0 0 0 0 0 0 88859493 24549755 27.63 24491855 57900 99.76 0.24 183446051 37711216 20.56 28226165 9485051 74.85 25.15 Special true TO APPROVE DISINVESTMENT UPTO 51% OF THE EQUITY SHARES HELD IN MEP INFRASTRUCTURE PRIVATE LIMITED (MIPL), A STEPDOWN SUBSIDIARY (MATERIAL SUBSIDIARY) OF THE COMPANY: 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 77857511 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 16729047 0 0 0 0 0 0 16729047 0 0 0 0 0 0 16729047 13161461 78.67 3734310 9427151 28.37 71.63 88859493 24549705 27.63 24491615 58090 99.76 0.24 88859493 0 0 0 0 0 0 88859493 0 0 0 0 0 0 88859493 24549705 27.63 24491615 58090 99.76 0.24 183446051 37711166 20.56 28225925 9485241 74.85 25.15