GULPOLY2023-07-022023-09-29Resolution1 GULPOLY2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution1 GULPOLY2023-07-022023-09-29Resolution2 GULPOLY2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution2 GULPOLY2023-07-022023-09-29Resolution3 GULPOLY2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution3 GULPOLY2023-07-022023-09-29Resolution4 GULPOLY2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution4 GULPOLY2023-07-022023-09-29Resolution5 GULPOLY2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution5 GULPOLY2023-07-022023-09-29Resolution6 GULPOLY2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution6 GULPOLY2023-07-022023-09-29Resolution7 GULPOLY2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution7 GULPOLY2023-07-022023-09-29Resolution8 GULPOLY2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29Resolution8in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution8 GULPOLY2023-07-022023-09-29Resolution9 GULPOLY2023-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29Resolution9in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution9 GULPOLY2023-07-022023-09-29Resolution10 GULPOLY2023-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution10in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution10 GULPOLY2023-07-022023-09-29Resolution11 GULPOLY2023-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution11in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution11 GULPOLY2023-07-022023-09-29Resolution12 GULPOLY2023-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution12in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution12 GULPOLY2023-07-022023-09-29Resolution13 GULPOLY2023-09-29Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution13in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution13 GULPOLY2023-07-022023-09-29Resolution14 GULPOLY2023-09-29Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GULPOLY2023-09-29 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GULPOLY2023-09-29Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GULPOLY2023-09-29 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GULPOLY2023-09-29 Resolution14in-bse-voting:TotalShareholdingMember GULPOLY2023-09-29 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GULPOLY INE255D01024 Gulshan Polyols Limited AGM 2023-09-29 35225 7 49 0 0 14 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated 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 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1275480 284 99.98 0.02 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1275480 284 99.98 0.02 62370586 43612219 69.92 43611935 284 100 0 Ordinary true To appoint Ms. Aditi Pasari (DIN:00120753), who retires by rotation, and being eligible, offers herself for reappointment as a director 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1273545 2219 99.83 0.17 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1273545 2219 99.83 0.17 62370586 43612219 69.92 43610000 2219 99.99 0.01 Ordinary false To declare a final dividend of Rs 0.50 per equity share of the face value of Rs. 1 each (50%) on equity shares for the Financial Year ended March 31, 2023 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1275480 284 99.98 0.02 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1275480 284 99.98 0.02 62370586 43612219 69.92 43611935 284 100 0 Ordinary false Ratification of remuneration of cost auditors appointed by the board of directors for the financial year 2023-2024 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1275480 284 99.98 0.02 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1275480 284 99.98 0.02 62370586 43612219 69.92 43611935 284 100 0 Special true Reappointment of Ms. Arushi Jain (DIN:00764520) as a Joint Managing Director of the Company 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1273545 2219 99.83 0.17 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1273545 2219 99.83 0.17 62370586 43612219 69.92 43610000 2219 99.99 0.01 Special true Reappointment of Ms. Aditi Pasari (DIN:00120753) as Joint Managing Director of the Company 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1271545 4219 99.67 0.33 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1271545 4219 99.67 0.33 62370586 43612219 69.92 43608000 4219 99.99 0.01 Special false Reappointment of Mr. Ashwani Kumar Vats (DIN:00062413) as a Whole Time Director designated as CEO of the Company 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1273495 2269 99.82 0.18 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1273495 2269 99.82 0.18 62370586 43612219 69.92 43609950 2269 99.99 0.01 Special false Appointment of Mr. Nitesh Garg (DIN: 10257604) as a Non-Executive Independent Director of the Company 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1271024 6.34 1266290 4734 99.63 0.37 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1271024 6.34 1266290 4734 99.63 0.37 62370586 43607479 69.92 43602745 4734 99.99 0.01 Special false Appointment of Mr. Soumyajit Mitra (DIN: 10262167) as a Non-Executive Independent Director of the Company 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1271024 6.34 1268940 2084 99.84 0.16 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1271024 6.34 1268940 2084 99.84 0.16 62370586 43607479 69.92 43605395 2084 100 0 Special false To make investment, give loans, guarantees and provide securities under section 186 of the Companies Act, 2013 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1274230 1534 99.88 0.12 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1274230 1534 99.88 0.12 62370586 43612219 69.92 43610685 1534 100 0 Special false To increase the limits of the company to create pledge/ charge/ mortgage/ hypothecation on the movable and immovable properties of the company, both present and future, in respect of borrowings, pursuant to section 180(1)(a) of the Companies Act, 2013 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1271024 6.34 1265026 5998 99.53 0.47 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1271024 6.34 1265026 5998 99.53 0.47 62370586 43607479 69.92 43601481 5998 99.99 0.01 Special false To increase the borrowing limits of the company in excess of the limits prescribed under section 180(1)(c) of the Companies Act, 2013 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1270066 5698 99.55 0.45 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1270066 5698 99.55 0.45 62370586 43612219 69.92 43606521 5698 99.99 0.01 Special true To approve in continuation of payment of remuneration to executive directors who are promoters or member of the promoter group in excess of threshold limits as prescribed under SEBI (LODR) Regulations, 2015 and Companies Act, 2013 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1230420 45344 96.45 3.55 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1230420 45344 96.45 3.55 62370586 43612219 69.92 43566875 45344 99.9 0.1 Special false To approve raising of funds and issuance of securities by the Company 41569098 41569098 100 41569098 0 100 0 41569098 0 0 0 0 0 0 41569098 0 0 0 0 0 0 41569098 41569098 100 41569098 0 100 0 767357 767357 100 767357 0 100 0 767357 0 0 0 0 0 0 767357 0 0 0 0 0 0 767357 767357 100 767357 0 100 0 20034131 1275764 6.37 1275074 690 99.95 0.05 20034131 0 0 0 0 0 0 20034131 0 0 0 0 0 0 20034131 1275764 6.37 1275074 690 99.95 0.05 62370586 43612219 69.92 43611529 690 100 0