NEULANDLAB2023-04-292023-07-27Resolution1 NEULANDLAB2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution1in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution1 NEULANDLAB2023-04-292023-07-27Resolution2 NEULANDLAB2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution2in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution2 NEULANDLAB2023-04-292023-07-27Resolution3 NEULANDLAB2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution3in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution3 NEULANDLAB2023-04-292023-07-27Resolution4 NEULANDLAB2023-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution4in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution4 NEULANDLAB2023-04-292023-07-27Resolution5 NEULANDLAB2023-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution5in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution5 NEULANDLAB2023-04-292023-07-27Resolution6 NEULANDLAB2023-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution6in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution6 NEULANDLAB2023-04-292023-07-27Resolution7 NEULANDLAB2023-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution7in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution7 NEULANDLAB2023-04-292023-07-27Resolution8 NEULANDLAB2023-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27Resolution8in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution8 NEULANDLAB2023-04-292023-07-27Resolution9 NEULANDLAB2023-07-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27Resolution9in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution9 NEULANDLAB2023-04-292023-07-27Resolution10 NEULANDLAB2023-07-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution10in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution10 NEULANDLAB2023-04-292023-07-27Resolution11 NEULANDLAB2023-07-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution11in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution11 NEULANDLAB2023-04-292023-07-27Resolution12 NEULANDLAB2023-07-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2023-07-27 Resolution12in-bse-voting:TotalShareholdingMember NEULANDLAB2023-07-27 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NEULANDLAB INE794A01010 Neuland Laboratories Limited AGM 2023-07-27 26345 0 0 9 67 12 Ordinary false To receive, consider and adopt: (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and the Auditors’ thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the report of the Auditors thereon 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3241832 92.79 3241832 0 100 0 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3241832 92.79 3241832 0 100 0 4713239 864467 18.34 864464 3 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864467 18.34 864464 3 100 0 12829889 8729131 68.04 8729128 3 100 0 Ordinary false To declare final dividend of Rs. 10.00/- [100 %] per equity share of a face value of Rs.10 each, for the financial year 2022-23 as recommended by the Board 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3275590 93.76 3275590 0 100 0 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3275590 93.76 3275590 0 100 0 4713239 864467 18.34 864464 3 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864467 18.34 864464 3 100 0 12829889 8762889 68.3 8762886 3 100 0 Special false To appoint a Director in place of Dr.Christopher Cimarusti (DIN: 02872948) who retires by rotation and, being eligible, offers himself for re-appointment 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3275590 93.76 3244051 31539 99.04 0.96 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3275590 93.76 3244051 31539 99.04 0.96 4713239 864467 18.34 864462 5 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864467 18.34 864462 5 100 0 12829889 8762889 68.3 8731345 31544 99.64 0.36 Special false To adopt a new set of Articles of Association of the Company as per the Companies Act, 2013 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 1530751 43.82 517744 1013007 33.82 66.18 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 1530751 43.82 517744 1013007 33.82 66.18 4713239 864480 18.34 864456 24 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864480 18.34 864456 24 100 0 12829889 7018063 54.7 6005032 1013031 85.57 14.43 Special true Re-appointment of Mr. Davuluri Sucheth Rao (DIN: 00108880), as Whole Time Director, designated as Vice Chairman & Chief Executive Officer 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 1615751 46.25 626202 989549 38.76 61.24 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 1615751 46.25 626202 989549 38.76 61.24 4713239 864467 18.34 864464 3 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864467 18.34 864464 3 100 0 12829889 7103050 55.36 6113498 989552 86.07 13.93 Special false Appointment of Mr. Sugata Sircar (DIN: 01119161), as an Independent Director of the Company 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3275590 93.76 2514145 761445 76.75 23.25 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3275590 93.76 2514145 761445 76.75 23.25 4713239 864487 18.34 864484 3 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864487 18.34 864484 3 100 0 12829889 8762909 68.3 8001461 761448 91.31 8.69 Special false Appointment of Ms. Pallavi Bhakru (DIN: 01526618), as an Independent Director of the Company 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3275590 93.76 3275590 0 100 0 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3275590 93.76 3275590 0 100 0 4713239 864487 18.34 864484 3 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864487 18.34 864484 3 100 0 12829889 8762909 68.3 8762906 3 100 0 Special false Continuation of directorship of Mrs. Bharati Rao (DIN: 01892516), as Non-Executive Independent Director on attaining the age of 75 years 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3275590 93.76 3264643 10947 99.67 0.33 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3275590 93.76 3264643 10947 99.67 0.33 4713239 864482 18.34 864379 103 99.99 0.01 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864482 18.34 864379 103 99.99 0.01 12829889 8762904 68.3 8751854 11050 99.87 0.13 Special false Re-appointment of Mr. Homi Rustam Khusrokhan (DIN: 00005085), as an Independent Director of the Company for a further period of five years 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3275590 93.76 2296918 978672 70.12 29.88 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3275590 93.76 2296918 978672 70.12 29.88 4713239 864487 18.34 864483 4 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864487 18.34 864483 4 100 0 12829889 8762909 68.3 7784233 978676 88.83 11.17 Special true Re-appointment of Dr. Davuluri Rama Mohan Rao (DIN: 00107737), as Whole Time Director, designated as Executive Chairman 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 1615751 46.25 626202 989549 38.76 61.24 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 1615751 46.25 626202 989549 38.76 61.24 4713239 864417 18.34 864413 4 100 0 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864417 18.34 864413 4 100 0 12829889 7103000 55.36 6113447 989553 86.07 13.93 Special true Revision in remuneration payable to Mr. Davuluri Saharsh Rao (DIN: 02753145), Whole Time Director, designated as Vice Chairman & Managing Director 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 1615751 46.25 626202 989549 38.76 61.24 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 1615751 46.25 626202 989549 38.76 61.24 4713239 864487 18.34 861383 3104 99.64 0.36 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864487 18.34 861383 3104 99.64 0.36 12829889 7103070 55.36 6110417 992653 86.03 13.97 Ordinary false Ratification of remuneration of Cost Auditors 4623032 4622832 100 4622832 0 100 0 4623032 0 0 0 0 0 0 4623032 0 0 0 0 0 0 4623032 4622832 100 4622832 0 100 0 3493618 3275590 93.76 3275590 0 100 0 3493618 0 0 0 0 0 0 3493618 0 0 0 0 0 0 3493618 3275590 93.76 3275590 0 100 0 4713239 864487 18.34 864413 74 99.99 0.01 4713239 0 0 0 0 0 0 4713239 0 0 0 0 0 0 4713239 864487 18.34 864413 74 99.99 0.01 12829889 8762909 68.3 8762835 74 100 0