SHAILY2024-06-242024-09-21Resolution1 SHAILY2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution1in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution1 SHAILY2024-06-242024-09-21Resolution2 SHAILY2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution2in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution2 SHAILY2024-06-242024-09-21Resolution3 SHAILY2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution3in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution3 SHAILY2024-06-242024-09-21Resolution4 SHAILY2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution4in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution4 SHAILY2024-06-242024-09-21Resolution5 SHAILY2024-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution5in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution5 SHAILY2024-06-242024-09-21Resolution6 SHAILY2024-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution6in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution6 SHAILY2024-06-242024-09-21Resolution7 SHAILY2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution7in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution7 SHAILY2024-06-242024-09-21Resolution8 SHAILY2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21Resolution8in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution8 SHAILY2024-06-242024-09-21Resolution9 SHAILY2024-09-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21Resolution9in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution9 SHAILY2024-06-242024-09-21Resolution10 SHAILY2024-09-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution10in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution10 SHAILY2024-06-242024-09-21Resolution11 SHAILY2024-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAILY2024-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAILY2024-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAILY2024-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAILY2024-09-21 Resolution11in-bse-voting:TotalShareholdingMember SHAILY2024-09-21 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHAILY INE151G01028 Shaily Engineering Plastics Limited AGM 2024-09-21 14859 0 0 3 30 11 Ordinary false To receive, consider and adopt the Audited Standalone and ConsolidatednFinancial Statements of the Company for the financial year ended 31st March 2024ntogether with the Reports of the Board of Directors and Auditors thereon. 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 6975299 0 100 0 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 6975299 0 100 0 187148 187148 100 187083 65 99.97 0.03 187148 0 0 0 0 0 0 187148 0 0 0 0 0 0 187148 187148 100 187083 65 99.97 0.03 26155802 26155802 100 26155737 65 100 0 Ordinary false Re-appointment of Mr. Laxman Sanghvi (DIN: 00022977) as a director, who retiresnby rotation and being eligible, offers himself for re-appointment. 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 6975299 0 100 0 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 6975299 0 100 0 187148 187148 100 187083 65 99.97 0.03 187148 0 0 0 0 0 0 187148 0 0 0 0 0 0 187148 187148 100 187083 65 99.97 0.03 26155802 26155802 100 26155737 65 100 0 Ordinary false Declaration of Dividend 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 6975299 0 100 0 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 6975299 0 100 0 187128 187128 100 185663 1465 99.22 0.78 187128 0 0 0 0 0 0 187128 0 0 0 0 0 0 187128 187128 100 185663 1465 99.22 0.78 26155782 26155782 100 26154317 1465 99.99 0.01 Ordinary false Ratification of remuneration to be paid to Cost Auditors. 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 6975299 0 100 0 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 6975299 0 100 0 187048 187048 100 186983 65 99.97 0.03 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 186983 65 99.97 0.03 26155702 26155702 100 26155637 65 100 0 Ordinary false Rescission of resolution passed at 43rd Annual General Meeting of the Companynwith regard to Alteration of Capital Clause of the Memorandum of Association ofnthe Company. 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 6975299 0 100 0 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 6975299 0 100 0 187048 187048 100 186983 65 99.97 0.03 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 186983 65 99.97 0.03 26155702 26155702 100 26155637 65 100 0 Special true Change in Remuneration of Ms. Kinjal Bhavsar, Executive Director of Shaily (UK)nLimited w.e.f. 1st July 2024 18993355 7069815 37.22 7069815 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 7069815 37.22 7069815 0 100 0 6975299 6975299 100 2551034 4424265 36.57 63.43 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 2551034 4424265 36.57 63.43 187048 187048 100 186983 65 99.97 0.03 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 186983 65 99.97 0.03 26155702 14232162 54.41 9807832 4424330 68.91 31.09 Special false Change in Remuneration of Mr. Mahendra Sanghvi, (DIN:00084162), ExecutivenChairman, effective from 1st April 2024 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 5717250 1258049 81.96 18.04 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 5717250 1258049 81.96 18.04 187048 187048 100 185583 1465 99.22 0.78 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 185583 1465 99.22 0.78 26155702 26155702 100 24896188 1259514 95.18 4.82 Special false Change in Remuneration of Mr. Amit Sanghvi, (DIN: 00022444) Managing Director,neffective from 1st April 2024 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 5717250 1258049 81.96 18.04 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 5717250 1258049 81.96 18.04 187048 187048 100 185583 1465 99.22 0.78 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 185583 1465 99.22 0.78 26155702 26155702 100 24896188 1259514 95.18 4.82 Special false Re-Appointment of Mr. Mahendra Sanghvi (DIN: 00084162) as Executive Chairmanneffective from 1st April 2025 for a period of three (3) years from 01st April 2025 ton31st March 2028 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 5715465 1259834 81.94 18.06 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 5715465 1259834 81.94 18.06 187048 187048 100 186983 65 99.97 0.03 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 186983 65 99.97 0.03 26155702 26155702 100 24895803 1259899 95.18 4.82 Special false Re-Appointment of Mr. Laxman Sanghvi (DIN: 00022977) as an Executive Directorneffective from 1st April 2025 for a period of three (3) years from 01st April 2025 ton31st March 2028. 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 5717250 1258049 81.96 18.04 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 5717250 1258049 81.96 18.04 187048 187048 100 186983 65 99.97 0.03 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 186983 65 99.97 0.03 26155702 26155702 100 24897588 1258114 95.19 4.81 Special false Re-Appointment of Mr. Shailesh Ayyangar (DIN: 00268076) as an IndependentnDirector 18993355 18993355 100 18993355 0 100 0 18993355 0 0 0 0 0 0 18993355 0 0 0 0 0 0 18993355 18993355 100 18993355 0 100 0 6975299 6975299 100 6975299 0 100 0 6975299 0 0 0 0 0 0 6975299 0 0 0 0 0 0 6975299 6975299 100 6975299 0 100 0 187048 187048 100 186983 65 99.97 0.03 187048 0 0 0 0 0 0 187048 0 0 0 0 0 0 187048 187048 100 186983 65 99.97 0.03 26155702 26155702 100 26155637 65 100 0