KPITTECH2023-06-012023-08-29Resolution1 KPITTECH2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution1in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution1 KPITTECH2023-06-012023-08-29Resolution2 KPITTECH2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution2in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution2 KPITTECH2023-06-012023-08-29Resolution3 KPITTECH2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution3in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution3 KPITTECH2023-06-012023-08-29Resolution4 KPITTECH2023-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution4in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution4 KPITTECH2023-06-012023-08-29Resolution5 KPITTECH2023-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution5in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution5 KPITTECH2023-06-012023-08-29Resolution6 KPITTECH2023-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution6in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution6 KPITTECH2023-06-012023-08-29Resolution7 KPITTECH2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution7in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution7 KPITTECH2023-06-012023-08-29Resolution8 KPITTECH2023-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29Resolution8in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution8 KPITTECH2023-06-012023-08-29Resolution9 KPITTECH2023-08-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29Resolution9in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution9 KPITTECH2023-06-012023-08-29Resolution10 KPITTECH2023-08-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution10in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution10 KPITTECH2023-06-012023-08-29Resolution11 KPITTECH2023-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution11in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution11 KPITTECH2023-06-012023-08-29Resolution12 KPITTECH2023-08-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KPITTECH2023-08-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KPITTECH2023-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KPITTECH2023-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KPITTECH2023-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KPITTECH2023-08-29 Resolution12in-bse-voting:TotalShareholdingMember KPITTECH2023-08-29 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KPITTECH INE04I401011 KPIT Technologies Limited AGM 2023-08-29 491998 0 0 13 86 12 Ordinary false To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2023, together with the reports of the Auditors and the Board of Directors thereon. 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 76422733 77.65 76422733 0 100 0 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 76422733 77.65 76422733 0 100 0 67510795 4478283 6.63 4477834 449 99.99 0.01 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 4478283 6.63 4477834 449 99.99 0.01 274143808 189115821 68.98 189115372 449 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2023, together with the report of the Auditors thereon. 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 76422733 77.65 76422733 0 100 0 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 76422733 77.65 76422733 0 100 0 67510795 4478003 6.63 4477444 559 99.99 0.01 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 4478003 6.63 4477444 559 99.99 0.01 274143808 189115541 68.98 189114982 559 100 0 Ordinary false To declare final dividend for the financial year ended March 31, 2023. 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 77348497 78.59 77348497 0 100 0 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 77348497 78.59 77348497 0 100 0 67510795 8964040 13.28 8963566 474 99.99 0.01 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 8964040 13.28 8963566 474 99.99 0.01 274143808 194527342 70.96 194526868 474 100 0 Ordinary true To appoint a director in place of Mr. Kishor Patil (DIN: 00076190) who retires by rotation and being eligible, offers himself for reappointment. 108214805 94752870 87.56 94752870 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 94752870 87.56 94752870 0 100 0 98418208 74766494 75.97 74200637 565857 99.24 0.76 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 74766494 75.97 74200637 565857 99.24 0.76 67510795 8900309 13.18 8896411 3898 99.96 0.04 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 8900309 13.18 8896411 3898 99.96 0.04 274143808 178419673 65.08 177849918 569755 99.68 0.32 Ordinary false To reappoint M/s. BSR & Co. LLP, Chartered Accountants, Pune (FRN: 101248W/W-100022) as Statutory Auditors of the Company from the conclusion of 6th Annual General Meeting to be held in the year 2023 till the conclusion of the 11th Annual General Meeting to be held in the year 2028. 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 77348497 78.59 67298576 10049921 87.01 12.99 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 77348497 78.59 67298576 10049921 87.01 12.99 67510795 4477391 6.63 3799997 677394 84.87 15.13 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 4477391 6.63 3799997 677394 84.87 15.13 274143808 190040693 69.32 179313378 10727315 94.36 5.64 Special false To reappoint Mr. Anant Talaulicar (DIN: 00031051), as an Independent Director, not liable to retire by rotation, for a second term of five years with effect from January 16, 2024 to January 15, 2029.n 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 77348497 78.59 31426737 45921760 40.63 59.37 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 77348497 78.59 31426737 45921760 40.63 59.37 67510795 4476453 6.63 3797558 678895 84.83 15.17 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 4476453 6.63 3797558 678895 84.83 15.17 274143808 190039755 69.32 143439100 46600655 75.48 24.52 Special false To reappoint Prof. Alberto Luigi Sangiovanni Vincentelli (DIN: 05260121), as an Independent Director, not liable to retire by rotation, for a second term of three years with effect from January 16, 2024 to January 15, 2027. 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 77348497 78.59 35347287 42001210 45.7 54.3 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 77348497 78.59 35347287 42001210 45.7 54.3 67510795 4477438 6.63 3797129 680309 84.81 15.19 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 4477438 6.63 3797129 680309 84.81 15.19 274143808 190040740 69.32 147359221 42681519 77.54 22.46 Special false To reappoint Mr. B V R Subbu (DIN: 00289721), as an Independent Director, not liable to retire by rotation, for a second term of two years with effect from January 16, 2024 to January 15, 2026. 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 77348497 78.59 35073473 42275024 45.34 54.66 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 77348497 78.59 35073473 42275024 45.34 54.66 67510795 4477509 6.63 3798814 678695 84.84 15.16 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 4477509 6.63 3798814 678695 84.84 15.16 274143808 190040811 69.32 147087092 42953719 77.4 22.6 Special false To approve the appointment Mr. Srinath Batni (DIN: 00041394), as an Independent Director, not liable to retire by rotation, pursuant to sections 149 and 152 of the Act, for a period of five years from July 25, 2023 to July 24, 2028. 108214805 108214805 100 108214805 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 108214805 100 108214805 0 100 0 98418208 74766497 75.97 74328020 438477 99.41 0.59 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 74766497 75.97 74328020 438477 99.41 0.59 67510795 8902657 13.19 8901189 1468 99.98 0.02 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 8902657 13.19 8901189 1468 99.98 0.02 274143808 191883959 69.99 191444014 439945 99.77 0.23 Ordinary true To reappoint Mr. Kishor Patil (DIN: 00076190) as Chief Executive Officer (CEO) and Managing Director of the Company, for a further period of five years with effect from January 16, 2024 to January 15, 2029. 108214805 94752870 87.56 94752870 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 94752870 87.56 94752870 0 100 0 98418208 71301043 72.45 64881948 6419095 91 9 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 71301043 72.45 64881948 6419095 91 9 67510795 8899251 13.18 8897383 1868 99.98 0.02 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 8899251 13.18 8897383 1868 99.98 0.02 274143808 174953164 63.82 168532201 6420963 96.33 3.67 Ordinary true To reappoint Mr. Sachin Tikekar (DIN: 02918460) as Joint Managing Director (Whole-time) of the Company, for a further period of five years with effect from January 16, 2024 to January 15, 2029. 108214805 107473655 99.32 107473655 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 107473655 99.32 107473655 0 100 0 98418208 73883045 75.07 61430147 12452898 83.15 16.85 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 73883045 75.07 61430147 12452898 83.15 16.85 67510795 8902393 13.19 8901160 1233 99.99 0.01 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 8902393 13.19 8901160 1233 99.99 0.01 274143808 190259093 69.4 177804962 12454131 93.45 6.55 Ordinary true To appoint Ms. Jayada Pandit, a relative of Directors of the Company, to hold an office or place of profit in the Company with effect from August 29, 2023. 108214805 106927879 98.81 106927879 0 100 0 108214805 0 0 0 0 0 0 108214805 0 0 0 0 0 0 108214805 106927879 98.81 106927879 0 100 0 98418208 74766497 75.97 74766497 0 100 0 98418208 0 0 0 0 0 0 98418208 0 0 0 0 0 0 98418208 74766497 75.97 74766497 0 100 0 67510795 8902553 13.19 8895624 6929 99.92 0.08 67510795 0 0 0 0 0 0 67510795 0 0 0 0 0 0 67510795 8902553 13.19 8895624 6929 99.92 0.08 274143808 190596929 69.52 190590000 6929 100 0