RUPA2024-06-302024-09-27Resolution1 RUPA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution1 RUPA2024-06-302024-09-27Resolution2 RUPA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution2 RUPA2024-06-302024-09-27Resolution3 RUPA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution3 RUPA2024-06-302024-09-27Resolution4 RUPA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution4 RUPA2024-06-302024-09-27Resolution5 RUPA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution5 RUPA2024-06-302024-09-27Resolution6 RUPA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution6 RUPA2024-06-302024-09-27Resolution7 RUPA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution7 RUPA2024-06-302024-09-27Resolution8 RUPA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27Resolution8in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution8 RUPA2024-06-302024-09-27Resolution9 RUPA2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27Resolution9in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution9 RUPA2024-06-302024-09-27Resolution10 RUPA2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution10in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution10 RUPA2024-06-302024-09-27Resolution11 RUPA2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUPA2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUPA2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUPA2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUPA2024-09-27 Resolution11in-bse-voting:TotalShareholdingMember RUPA2024-09-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RUPA INE895B01021 Rupa & Company Limited AGM 2024-09-27 63945 0 0 32 66 11 Ordinary false To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together withnthe Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Yearnended March 31, 2024, together with the the Report of the Auditors thereon. 58275545 56681430 97.26 56681430 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 57897665 99.35 57897665 0 100 0 4305263 3702708 86 3702708 0 100 0 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3702708 86 3702708 0 100 0 16943752 20328 0.12 19183 1145 94.37 5.63 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 19684 1145 94.5 5.5 79524560 61621202 77.49 61620057 1145 100 0 Ordinary false To declare a Dividend of 300 %, i.e. Rs. 3/-, per equity share of the face value of Re. 1/- each, fully paid up, for the Financial Year ended March 31, 2024. 58275545 56681430 97.26 56681430 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 57897665 99.35 57897665 0 100 0 4305263 3712471 86.23 3712471 0 100 0 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3712471 0 100 0 16943752 20328 0.12 19275 1053 94.82 5.18 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 19776 1053 94.94 5.06 79524560 61630965 77.5 61629912 1053 100 0 Ordinary false To appoint a Director in place of Mr. Ghanshyam Prasad Agarwala (DIN: 00224805), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. 58275545 55364282 95 55364282 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 56580517 97.09 56580517 0 100 0 4305263 3712471 86.23 3712471 0 100 0 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3712471 0 100 0 16943752 20328 0.12 17465 2863 85.92 14.08 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 17966 2863 86.25 13.75 79524560 60313817 75.84 60310954 2863 100 0 Ordinary false To appoint a Director in place of Mr. Ramesh Agarwal (DIN: 00230702), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. 58275545 55622200 95.45 55622200 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 56838435 97.53 56838435 0 100 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 16943752 20328 0.12 17465 2863 85.92 14.08 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 17966 2863 86.25 13.75 79524560 60571735 76.17 60191401 380334 99.37 0.63 Special false To approve re-appointment of Mr. Prahlad Rai Agarwala (DIN: 00847452), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025. 58275545 54528924 93.57 54528924 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 55745159 95.66 55745159 0 100 0 4305263 3712471 86.23 3712471 0 100 0 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3712471 0 100 0 16943752 20328 0.12 17429 2899 85.74 14.26 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 17930 2899 86.08 13.92 79524560 59478459 74.79 59475560 2899 100 0 Special false To approve re-appointment of Mr. Ramesh Agarwal (DIN: 00230702), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025. 58275545 55622200 95.45 55622200 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 56838435 97.53 56838435 0 100 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 16943752 20328 0.12 17179 3149 84.51 15.49 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 17680 3149 84.88 15.12 79524560 60571735 76.17 60191115 380620 99.37 0.63 Special false To approve re-appointment of Mr. Mukesh Agarwal (DIN: 02415004), as Whole-time Director of the Company, liable to retire by rotation, for a further period of 5 (five) years with effect from April 01, 2025. 58275545 55951880 96.01 55951880 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 57168115 98.1 57168115 0 100 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 16943752 20328 0.12 17179 3149 84.51 15.49 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 17680 3149 84.88 15.12 79524560 60901415 76.58 60520795 380620 99.38 0.62 Special false To approve the appointment of Mr. Joginder Pal Dua (DIN: 02374358), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. 58275545 56681430 97.26 56681430 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 57897665 99.35 57897665 0 100 0 4305263 3712471 86.23 3712471 0 100 0 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3712471 0 100 0 16943752 20328 0.12 17262 3066 84.92 15.08 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 17763 3066 85.28 14.72 79524560 61630965 77.5 61627899 3066 100 0.01 Special false To approve the appointment of Mr. Sumit Malhotra (DIN: 02183825), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. 58275545 56681430 97.26 56681430 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 57897665 99.35 57897665 0 100 0 4305263 3712471 86.23 3712471 0 100 0 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3712471 0 100 0 16943752 20328 0.12 16865 3463 82.96 17.04 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 17366 3463 83.37 16.63 79524560 61630965 77.5 61627502 3463 99.99 0.01 Special false To approve the appointment of Mrs. Mamta Binani (DIN: 00462925), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. 58275545 56681430 97.26 56681430 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 57897665 99.35 57897665 0 100 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3335000 377471 89.83 10.17 16943752 20328 0.12 18290 2038 89.97 10.03 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20829 0.12 18791 2038 90.22 9.78 79524560 61630965 77.5 61251456 379509 99.38 0.62 Special false To approve the appointment of Mr. Arvind Baheti (DIN: 08094824), as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years commencing from September 06, 2024. 58275545 56681430 97.26 56681430 0 100 0 58275545 1216235 2.09 1216235 0 100 0 58275545 0 0 0 0 0 0 58275545 57897665 99.35 57897665 0 100 0 4305263 3712471 86.23 3712471 0 100 0 4305263 0 0 0 0 0 0 4305263 0 0 0 0 0 0 4305263 3712471 86.23 3712471 0 100 0 16943752 20178 0.12 18690 1488 92.63 7.37 16943752 501 0 501 0 100 0 16943752 0 0 0 0 0 0 16943752 20679 0.12 19191 1488 92.8 7.2 79524560 61630815 77.5 61629327 1488 100 0