RATNAMANI2024-05-302024-08-27Resolution1 RATNAMANI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution1in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution1 RATNAMANI2024-05-302024-08-27Resolution2 RATNAMANI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution2in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution2 RATNAMANI2024-05-302024-08-27Resolution3 RATNAMANI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution3in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution3 RATNAMANI2024-05-302024-08-27Resolution4 RATNAMANI2024-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution4in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution4 RATNAMANI2024-05-302024-08-27Resolution5 RATNAMANI2024-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution5in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution5 RATNAMANI2024-05-302024-08-27Resolution6 RATNAMANI2024-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution6in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution6 RATNAMANI2024-05-302024-08-27Resolution7 RATNAMANI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution7in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution7 RATNAMANI2024-05-302024-08-27Resolution8 RATNAMANI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27Resolution8in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution8 RATNAMANI2024-05-302024-08-27Resolution9 RATNAMANI2024-08-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27Resolution9in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution9 RATNAMANI2024-05-302024-08-27Resolution10 RATNAMANI2024-08-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution10in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution10 RATNAMANI2024-05-302024-08-27Resolution11 RATNAMANI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RATNAMANI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RATNAMANI2024-08-27 Resolution11in-bse-voting:TotalShareholdingMember RATNAMANI2024-08-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RATNAMANI INE703B01027 Ratnamani Metals & Tubes Limited AGM 2024-08-27 39502 0 0 13 41 11 Ordinary false Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2024, together with the Reports of the Auditors and Board of Directors thereon and adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the Auditors thereon. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 19930742 0 100 0 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 19930742 0 100 0 7684904 2662478 34.65 2662457 21 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2662457 21 100 0 70092000 64488540 92.01 64488519 21 100 0 Ordinary false Declaration of Dividend of Rs.14.00 per Equity Share on 7,00,92,000 Equity Shares having Face Value of Rs.2/- each for the financial year ended on March 31, 2024. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 19927889 2853 99.99 0.01 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 19927889 2853 99.99 0.01 7684904 2662478 34.65 2662472 6 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2662472 6 100 0 70092000 64488540 92.01 64485681 2859 100 0 Ordinary true Re-appointment of Shri Shanti M. Sanghvi (DIN: 00007955), as a Director of the Company who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 19765941 164801 99.17 0.83 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 19765941 164801 99.17 0.83 7684904 2659561 34.61 2659540 21 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2659561 34.61 2659540 21 100 0 70092000 64485623 92 64320801 164822 99.74 0.26 Ordinary false Ratification of the remuneration payable to M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad, having Firm Registration No.000028 as the Cost Auditors of the Company for the Financial Year ending on March 31, 2025. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 19930742 0 100 0 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 19930742 0 100 0 7684904 2662478 34.65 2662458 20 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2662458 20 100 0 70092000 64488540 92.01 64488520 20 100 0 Special false Authority to the Board of Directors of the Company to advance any loan, give any guarantee or provide any security in connection with any loan taken or to be taken by one or more present and future Subsidiary(ies) of the Company pursuant to Section 185 read with Section 186 of the Companies Act, 2013 to the extent of Rs. 300 Crores. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 8831643 11099099 44.31 55.69 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 8831643 11099099 44.31 55.69 7684904 2662478 34.65 2629511 32967 98.76 1.24 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2629511 32967 98.76 1.24 70092000 64488540 92.01 53356474 11132066 82.74 17.26 Special false Appointment of Smt. Sangeetha Chhajed (DIN:10698049) as Non-Executive, Independent Woman Director of the Company for a period of 5 (Five) years commencing from July 18, 2024 through July 17, 2029 (both days inclusive). 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 19928884 1858 99.99 0.01 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 19928884 1858 99.99 0.01 7684904 2662478 34.65 2662455 23 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2662455 23 100 0 70092000 64488540 92.01 64486659 1881 100 0 Special false Appointment of Shri Rajendra Shantilal Shah (DIN: 00061922) as Non-Executive, Independent Director of the Company for a period of 5 (Five) years commencing from September 11, 2024 through September 10, 2029 (both days inclusive). 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 19725081 205661 98.97 1.03 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 19725081 205661 98.97 1.03 7684904 2662478 34.65 2662455 23 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2662455 23 100 0 70092000 64488540 92.01 64282856 205684 99.68 0.32 Special true Appointment of Shri Manoj Prakash Sanghvi (DIN: 00027040) as Whole Time Director and Key Managerial Personnel, to be designated as Whole Time Director and Chief Executive Officer (WTD-CEO) of the Company for a period of five years commencing from September 11, 2024 through September 10, 2029 (both days inclusive) and fixation of remuneration payable to him. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 16550596 3380146 83.04 16.96 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 16550596 3380146 83.04 16.96 7684904 2662478 34.65 2662458 20 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2662458 20 100 0 70092000 64488540 92.01 61108374 3380166 94.76 5.24 Special true Appointment of Shri Prashant Jayantilal Sanghvi (DIN: 00631700) as Whole Time Director and Key Managerial Personnel to be designated as Whole Time Director of the Company for a period of five years commencing from September 11, 2024 through September 10, 2029 (both days inclusive) and fixation of remuneration payable to him. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 16402575 3528167 82.3 17.7 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 16402575 3528167 82.3 17.7 7684904 2662478 34.65 2662458 20 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662478 34.65 2662458 20 100 0 70092000 64488540 92.01 60960353 3528187 94.53 5.47 Special false Approval of the “Ratnamani Employee Stock Option Scheme 2024” (“RMTL ESOS 2024”/ “Scheme”) and approval of Grant of Employee Stock Options to the eligible employees of the Company by way of further issue of Equity Shares of the Company. 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 11690686 8240056 58.66 41.34 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 11690686 8240056 58.66 41.34 7684904 2659561 34.61 2659538 23 100 0 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2659561 34.61 2659538 23 100 0 70092000 64485623 92 56245544 8240079 87.22 12.78 Special false Approval of Grant of Employee Stock Options to the Employees of the subsidiary company(ies) of the Company under “Ratnamani Employee Stock Option Scheme 2024” (“RMTL ESOS 2024”/”Scheme”). 41895320 41895320 100 41895320 0 100 0 41895320 0 0 0 0 0 0 41895320 0 0 0 0 0 0 41895320 41895320 100 41895320 0 100 0 20511776 19930742 97.17 11690686 8240056 58.66 41.34 20511776 0 0 0 0 0 0 20511776 0 0 0 0 0 0 20511776 19930742 97.17 11690686 8240056 58.66 41.34 7684904 2662972 34.65 2660032 2940 99.89 0.11 7684904 0 0 0 0 0 0 7684904 0 0 0 0 0 0 7684904 2662972 34.65 2660032 2940 99.89 0.11 70092000 64489034 92.01 56246038 8242996 87.22 12.78