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LIMITEDAGM2026-09-2911:30 AM12:55 PMPushpal SanghaviM. 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Sanghavi & Associates LLPCS136582026-08-072026-09-302026-09-221920050015912OrdinaryfalseAdoption of Financial Statements for the year ended 31st March, 2026 – Standalone and Consolidated.true4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060817484488280911586.157613.8424222857642029360391.060817484488280911586.157613.842416003236223000.13932185544598.00451.9955160032366060100016003236223060.13942186144598.0051.995832890006531590978.420862506349280956095.69854.3015OrdinaryfalseTo confirm the payment of Interim Dividend on Equity Shares and declare a Final Dividend on Equity Shares for the Year ended 31st March, 2026.true4500000045000000100450000000100045000000450000001004500000001000222857642029505491.067317714260258079487.283612.7164222857642029505491.067317714260258079487.283612.716416003236223000.13932186143998.03141.9686160032366060100016003236223060.13942186743998.03191.9681832890006531736078.422662736127258123396.04823.9518OrdinaryfalseRe-appointment of Shri Shantanu Roy (DIN: 10053283), Chairman and Managing Director, who retires by rotationtrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060817500639279296486.237213.7628222857642029360391.060817500639279296486.237213.762816003236223000.13932158571596.79373.2063160032366060100016003236223060.13942159171596.79463.2054832890006531590978.420862522230279367995.72284.2772OrdinaryfalseRe-appointment of Shri Rajeev Kumar Gupta, (DIN:10803828), Director (Rail and Metro Business), who retires by rotationtrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060814128503616510069.620530.3795222857642029360391.060814128503616510069.620530.379516003236222000.13872149770396.83333.1667160032366060100016003236222060.13882150370396.83423.1658832890006531580978.420759150006616580390.569.44OrdinaryfalseFixing the remuneration of Statutory Auditorstrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.06082029360301000222857642029360391.0608202936030100016003236223000.13932174555597.51122.4888160032366060100016003236223060.13942175155597.51192.4881832890006531590978.42086531535455599.99920.0008OrdinaryfalseRatification of Remuneration to Cost Auditorstrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060817712809258079487.282712.7173222857642029360391.060817712809258079487.282712.717316003236223000.13932158471696.78923.2108160032366060100016003236223060.13942159071696.79013.2099832890006531590978.420862734399258151096.04773.9523OrdinaryfalseAppointment of M/s. M P Sanghavi and Associates LLP, Firm of Company Secretaries in Practice as Secretarial Auditorstrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.06082029360301000222857642029360391.0608202936030100016003236223000.139321118118294.69965.3004160032366060100016003236223060.139421124118294.7015.299832890006531590978.420865314727118299.99820.0018OrdinaryfalseAppointment of Shri Sachin Dighde (DIN: 11306396) Director (Defence Business)true4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060815304780498882375.416824.5832222857642029360391.060815304780498882375.416824.583216003236223000.13932162167996.95523.0448160032366060100016003236223060.13942162767996.9563.044832890006531590978.420860326407498950292.3617.639OrdinaryfalseAppointment of Shri Dinesh Mahur (DIN: 10862645) Government Nominee Directortrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060813913579638002468.561431.4386222857642029360391.060813913579638002468.561431.438616003236223000.139321089121194.56955.4305160032366060100016003236223060.139421095121194.5715.429832890006531590978.420858934674638123590.23029.7698SpecialfalseAppointment of Smt. Promila Kundara (DIN:11904770), as an Independent Director of the Companytrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060815573946471965776.743123.2569222857642029360391.060815573946471965776.743123.256916003236223000.139320812148893.32746.6726160032366060100016003236223060.139420818148893.32916.6709832890006531590978.420860594764472114592.77187.2282SpecialfalseAppointment of Shri Shankar Lal Agrawal (DIN:11899309), as an Independent Director of the Companytrue4500000045000000100450000000100045000000450000001004500000001000222857642029360391.060815573946471965776.743123.2569222857642029360391.060815573946471965776.743123.256916003236223000.139320802149893.28256.7175160032366060100016003236223060.139420808149893.28436.7157832890006531590978.420860594754472115592.77187.2282SpecialfalseAppointment of Shri Karunakaran Nambiar K. 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