GENUSPOWER2023-07-012023-09-28Resolution1 GENUSPOWER2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution1 GENUSPOWER2023-07-012023-09-28Resolution2 GENUSPOWER2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution2 GENUSPOWER2023-07-012023-09-28Resolution3 GENUSPOWER2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution3 GENUSPOWER2023-07-012023-09-28Resolution4 GENUSPOWER2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution4 GENUSPOWER2023-07-012023-09-28Resolution5 GENUSPOWER2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution5 GENUSPOWER2023-07-012023-09-28Resolution6 GENUSPOWER2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution6 GENUSPOWER2023-07-012023-09-28Resolution7 GENUSPOWER2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution7in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution7 GENUSPOWER2023-07-012023-09-28Resolution8 GENUSPOWER2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28Resolution8in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution8 GENUSPOWER2023-07-012023-09-28Resolution9 GENUSPOWER2023-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28Resolution9in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution9 GENUSPOWER2023-07-012023-09-28Resolution10 GENUSPOWER2023-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution10in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution10 GENUSPOWER2023-07-012023-09-28Resolution11 GENUSPOWER2023-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution11in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution11 GENUSPOWER2023-07-012023-09-28Resolution12 GENUSPOWER2023-09-28Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution12in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution12 GENUSPOWER2023-07-012023-09-28Resolution13 GENUSPOWER2023-09-28Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2023-09-28 Resolution13in-bse-voting:TotalShareholdingMember GENUSPOWER2023-09-28 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GENUSPOWER INE955D01029 Genus Power Infrastructures Limited AGM 2023-09-28 73361 32 73329 17 59 13 Ordinary false To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and 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 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18107115 88.14 18107115 0 100 0 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18107115 88.14 18107115 0 100 0 107501521 42814853 39.83 42814746 107 100 0 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42814853 39.83 42814746 107 100 0 257637894 188134657 73.02 188134550 107 100 0 Ordinary false To declare a dividend of Re. 0.75 (Seventy Five paisa) per equity share of face value of Re.1 each for the financial year ended March 31, 2023 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 18150409 0 100 0 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 18150409 0 100 0 107501521 42811853 39.82 42811777 76 100 0 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811853 39.82 42811777 76 100 0 257637894 188174951 73.04 188174875 76 100 0 Ordinary false To appoint a director in place of Mr. Rajendra Kumar Agarwal, who retires from office by rotation, and being eligible, offers himself for re-appointment 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 15323465 2826944 84.42 15.58 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 15323465 2826944 84.42 15.58 107501521 42811853 39.82 42747600 64253 99.85 0.15 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811853 39.82 42747600 64253 99.85 0.15 257637894 188174951 73.04 185283754 2891197 98.46 1.54 Ordinary false To appoint a director in place of Dr. Keith Mario Torpy, who retires from office by rotation, and being eligible, offers himself for re-appointment 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 15479782 2670627 85.29 14.71 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 15479782 2670627 85.29 14.71 107501521 42811813 39.82 42747123 64690 99.85 0.15 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811813 39.82 42747123 64690 99.85 0.15 257637894 188174911 73.04 185439594 2735317 98.55 1.45 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2024 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 18150409 0 100 0 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 18150409 0 100 0 107501521 42811403 39.82 42799724 11679 99.97 0.03 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811403 39.82 42799724 11679 99.97 0.03 257637894 188174501 73.04 188162822 11679 99.99 0.01 Special false To approve the re-appointment of Mr. Subhash Chandra Garg as Independent Director of the Company 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 18051484 98925 99.45 0.55 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 18051484 98925 99.45 0.55 107501521 42811813 39.82 42802419 9394 99.98 0.02 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811813 39.82 42802419 9394 99.98 0.02 257637894 188174911 73.04 188066592 108319 99.94 0.06 Special false To approve annual remuneration payable to single Non-Executive Director 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 14716576 3433833 81.08 18.92 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 14716576 3433833 81.08 18.92 107501521 42811403 39.82 42747225 64178 99.85 0.15 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811403 39.82 42747225 64178 99.85 0.15 257637894 188174501 73.04 184676490 3498011 98.14 1.86 Special false To approve waiver of excess managerial remuneration paid to Mr. Ishwar Chand Agarwal, Executive Chairman (Whole-time Director) for FY 2022-23 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 18150409 0 100 0 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 18150409 0 100 0 107501521 42811810 39.82 42802016 9794 99.98 0.02 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811810 39.82 42802016 9794 99.98 0.02 257637894 188174908 73.04 188165114 9794 99.99 0.01 Special false To approve waiver of excess managerial remuneration paid to Mr. Rajendra Kumar Agarwal, Managing Director & CEO for FY 2022-23 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 18150409 0 100 0 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 18150409 0 100 0 107501521 42811810 39.82 42799639 12171 99.97 0.03 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811810 39.82 42799639 12171 99.97 0.03 257637894 188174908 73.04 188162737 12171 99.99 0.01 Special false To approve waiver of excess managerial remuneration paid to Mr. Jitendra Kumar Agarwal, Joint Managing Director for FY 2022-23 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 18150409 0 100 0 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 18150409 0 100 0 107501521 42811793 39.82 42799647 12146 99.97 0.03 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811793 39.82 42799647 12146 99.97 0.03 257637894 188174891 73.04 188162745 12146 99.99 0.01 Special false To approve the re-appointment of Mr. Ishwar Chand Agarwal as Executive Chairman of the Company 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 2503602 15646807 13.79 86.21 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 2503602 15646807 13.79 86.21 107501521 42811813 39.82 42802439 9374 99.98 0.02 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811813 39.82 42802439 9374 99.98 0.02 257637894 188174911 73.04 172518730 15656181 91.68 8.32 Special false To approve the re-appointment of Mr. Rajendra Kumar Agarwal as Managing Director and Chief Executive Officer of the Company 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 4259261 13891148 23.47 76.53 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 4259261 13891148 23.47 76.53 107501521 42811810 39.82 42802414 9396 99.98 0.02 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811810 39.82 42802414 9396 99.98 0.02 257637894 188174908 73.04 174274364 13900544 92.61 7.39 Special false To approve the re-appointment of Mr. Jitendra Kumar Agarwal as Joint Managing Director of the Company 129592390 127212689 98.16 127212689 0 100 0 129592390 0 0 0 0 0 0 129592390 0 0 0 0 0 0 129592390 127212689 98.16 127212689 0 100 0 20543983 18150409 88.35 3724216 14426193 20.52 79.48 20543983 0 0 0 0 0 0 20543983 0 0 0 0 0 0 20543983 18150409 88.35 3724216 14426193 20.52 79.48 107501521 42811813 39.82 42750160 61653 99.86 0.14 107501521 0 0 0 0 0 0 107501521 0 0 0 0 0 0 107501521 42811813 39.82 42750160 61653 99.86 0.14 257637894 188174911 73.04 173687065 14487846 92.3 7.7