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International LimitedAGM2026-07-2903:31 PM04:33 PMPradeep B KulkarniV SREEDHARAN & ASSOCIATESCSFCS 72602026-04-292026-07-302026-07-221467730011169OrdinaryfalseTo consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereontrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314011034987.85421401103490100015948055314011034987.8542140110349010003190489710840693.39781082586148399.86320.136831904897719050.225471905010003190489711559743.62321154491148399.87170.128340366914735245193187.3121352450448148399.99960.0004OrdinaryfalseTo declare a final dividend of Rs. 1.25 per equity share for the Financial Year ended March 31, 2026.true21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.88241401553250100015948055314015532587.8824140155325010003190489710840693.3978108358648399.95540.044631904897719050.225471905010003190489711559743.6232115549148399.95820.041840366914735249690787.323235249642448399.99990.0001OrdinaryfalseTo consider and approve the appointment of Professor Catherine Rosenberg (DIN: 06422834) as Director liable to retire by rotation.true21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.8824139008792114653399.1820.81815948055314015532587.8824139008792114653399.1820.8183190489710841113.39791081159295299.72770.272331904897719050.225471905010003190489711560163.62331153064295299.74460.255440366914735249694987.3232351347464114948599.67390.3261OrdinaryfalseAppointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants as the statutory auditors of the Companytrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.882413963736051796599.63040.369615948055314015532587.882413963736051796599.63040.36963190489710841113.39791081225288699.73380.266231904897719050.225471905010003190489711560163.62331153130288699.75030.249740366914735249694987.323235197609852085199.85220.1478SpecialfalseTo approve the payment of remuneration to directors in case of absence / inadequate profits in excess of the limits prescribed under the companies act 2013true21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.88241048928103526251574.840425.159615948055314015532587.88241048928103526251574.840425.15963190489710841113.39791079122498999.53980.460231904897719050.2254519571994872.257827.74223190489711560163.623311310792493797.84282.157240366914735249694987.32323172094973528745289.989310.0107SpecialfalseTo approve the appointment of Mr. Siddharth Mittal (DIN: 03230757) as the Managing Director and Chief Executive Officer of the Company and the remuneration payable to himtrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.8824138088017206730898.5251.47515948055314015532587.8824138088017206730898.5251.4753190489710841113.39791077030708199.34680.653231904897719050.225471905010003190489711560163.62331148935708199.38750.612540366914735249694987.3232350422560207438999.41150.5885SpecialfalseTo approve the appointment of Dr. Vijaya Chandru as an Independent Directortrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.88241401553250100015948055314015532587.8824140155325010003190489710839213.39731082098182399.83180.168231904897719050.225471905010003190489711558263.62271154003182399.84230.157740366914735249675987.3232352494936182399.99950.0005SpecialfalseTo approve the appointment of Dr. Arun Chandavarkar as an Independent Directortrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.8824564581738369715240.282659.717415948055314015532587.8824564581738369715240.282659.71743190489710839213.397310675401638198.48871.511331904897719050.225471905010003190489711558263.622711394451638198.58271.417340366914735249675987.32322687832268371353376.251323.7487OrdinaryfalseTo approve and recommend the appointment of Ms. Vinita Bali (DIN: 00032940) as a Non-Executive Directortrue21228369721118560899.48272111856080100021228369721118560899.48272111856080100015948055314015532587.8824136492319366300697.38652.613515948055314015532587.8824136492319366300697.38652.61353190489710841113.39791081463264899.75570.244331904897719050.225471905010003190489711560163.62331153368264899.77090.229140366914735249694987.3232348831295366565498.96011.0399