SBGLP2024-06-302024-09-27Resolution1 SBGLP2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution1 SBGLP2024-06-302024-09-27Resolution2 SBGLP2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution2 SBGLP2024-06-302024-09-27Resolution3 SBGLP2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution3 SBGLP2024-06-302024-09-27Resolution4 SBGLP2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution4 SBGLP2024-06-302024-09-27Resolution5 SBGLP2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution5 SBGLP2024-06-302024-09-27Resolution6 SBGLP2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution6 SBGLP2024-06-302024-09-27Resolution7 SBGLP2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution7 SBGLP2024-06-302024-09-27Resolution8 SBGLP2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27Resolution8in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution8 SBGLP2024-06-302024-09-27Resolution9 SBGLP2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27Resolution9in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution9 SBGLP2024-06-302024-09-27Resolution10 SBGLP2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution10in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution10 SBGLP2024-06-302024-09-27Resolution11 SBGLP2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBGLP2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBGLP2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBGLP2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBGLP2024-09-27 Resolution11in-bse-voting:TotalShareholdingMember SBGLP2024-09-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBGLP INE05ST01028 Suratwwala Business Group Limited AGM 2024-09-27 9274 0 0 10 34 11 Ordinary false 1 - To receive, consider, approve and adopt:nna.tthe Audited Standalone Financial Statements of the Company for the Financial Year ended as on 31st March, 2024 including Balance Sheet, Statement of Profit and Loss Account and Cash Flow Statement together with the Report of the Board of Directors and Auditors thereon.nnb.tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended as on 31st March, 2024 including Balance Sheet, Statement of Profit and Loss Account and Cash Flow Statement together with the Report of the Auditors thereon 127276520 125842930 98.87 125842930 0 100 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 125842930 98.87 125842930 0 100 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 173416440 138793597 80.03 138793597 0 100 0 Ordinary false 2 - To appoint Mr. Manoj Dhansukhlal Suratwala, Director (DIN: 01980434), who retires by rotation pursuant to Section 152 (6) of the Companies Act 2013 at this Annual General Meeting and being eligible, offers himself for re-appointment. 127276520 92870340 72.97 92870340 0 100 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 92870340 72.97 92870340 0 100 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 173416440 105821007 61.02 105821007 0 100 0 Special true 3 - To re-appoint Mr. Jatin Dhansukhlal Suratwala (DIN: 01980329) as the Managing Director of the Company for a period of 5 years and to fix his Remuneration; 127276520 300000 0.24 300000 0 100 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 300000 0.24 300000 0 100 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12244407 26.55 12244407 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12244407 26.55 12244407 0 100 0 173416440 12544407 7.23 12544407 0 100 0 Special true 4 - To re-appoint Mr. Manoj Dhansukhlal Suratwala (DIN: 01980434) as Whole Time Director of the Company for a period of 5 years and fix his remuneration; 127276520 7048280 5.54 7048280 0 100 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 7048280 5.54 7048280 0 100 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12940667 28.06 12940667 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12940667 28.06 12940667 0 100 0 173416440 19988947 11.53 19988947 0 100 0 Special true 5 - To re-appoint Mrs. Hemaben Pankajkumar Sukhadia (DIN: 01980774) as the Non-Executive Director of the Company; 127276520 7048280 5.54 7048280 0 100 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 7048280 5.54 7048280 0 100 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12940667 28.06 12940667 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12940667 28.06 12940667 0 100 0 173416440 19988947 11.53 19988947 0 100 0 Special false 6 - To re-appoint Mr. Pramod Jain (DIN 07009115) as an Independent Director of the Company 127276520 125842930 98.87 125842930 0 100 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 125842930 98.87 125842930 0 100 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 173416440 138793597 80.03 138793597 0 100 0 Special false 7 - To consider the re-appointment of Ms. Dimple Kirit Sanghvi (DIN: 08626088) as the Non-Executive Independent Director of the Company for a period of 5 consecutive years. 127276520 125842930 98.87 125842930 0 100 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 125842930 98.87 125842930 0 100 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12950667 28.08 12950667 0 100 0 173416440 138793597 80.03 138793597 0 100 0 Special true 8 - To consider and approve material related party transaction(s) with ‘Suratwwala Properties LLP’ material modification thereto; 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 173416440 12235107 7.06 12235107 0 100 0 Special true 9 - To consider and approve material related party transaction(s) with Suratwwala Natural Energy Resource LLP, material modification thereto; 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 173416440 12235107 7.06 12235107 0 100 0 Special true 10 - To consider and approve material related party transaction(s) with Suratwwala Royyal Hills Properties LLP, material modification thereto 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 173416440 12235107 7.06 12235107 0 100 0 Special true 11 - To consider and approve for giving authorization to Board of Directors under section 186 of the Companies Act, 2013 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 127276520 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 23388 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 46116532 0 0 0 0 0 0 46116532 0 0 0 0 0 0 46116532 12235107 26.53 12235107 0 100 0 173416440 12235107 7.06 12235107 0 100 0