TFL2024-07-032024-09-30Resolution1 TFL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution1 TFL2024-07-032024-09-30Resolution2 TFL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution2 TFL2024-07-032024-09-30Resolution3 TFL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution3 TFL2024-07-032024-09-30Resolution4 TFL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution4 TFL2024-07-032024-09-30Resolution5 TFL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution5 TFL2024-07-032024-09-30Resolution6 TFL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution6 TFL2024-07-032024-09-30Resolution7 TFL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution7 TFL2024-07-032024-09-30Resolution8 TFL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30Resolution8in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution8 TFL2024-07-032024-09-30Resolution9 TFL2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30Resolution9in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution9 TFL2024-07-032024-09-30Resolution10 TFL2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution10 TFL2024-07-032024-09-30Resolution11 TFL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution11in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution11 TFL2024-07-032024-09-30Resolution12 TFL2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution12in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution12 TFL2024-07-032024-09-30Resolution13 TFL2024-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TFL2024-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TFL2024-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TFL2024-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TFL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TFL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TFL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TFL2024-09-30 Resolution13in-bse-voting:TotalShareholdingMember TFL2024-09-30 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TFL INE804H01012 Transwarranty Finance Limited AGM 2024-09-30 8604 0 0 1 31 13 Ordinary false To receive, consider and adopt Standalone Audited Financial Statements of the company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5796608 24.72 5795495 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5796608 24.72 5795495 1113 99.98 0.02 53674537 35915419 66.91 35914306 1113 100 0 Ordinary false To receive, consider and adopt the consolidated audited financial statements of the commpany for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Ordinary false To appoint Director in place of Mr. Ramachnadran Unnikrishnan (DIN: 0493707) who retires by rotation and being eligible offers himself for re-appointment 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Ordinary false Appointment of M/s.Deoki Bijay and Co., Chartered Accountants as the Statutory Auditors of the Company 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Special false Issuance of Non Convertible Debentures on Private Placement Basis 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Special false Raising of the Funds by way of External Commercial Borrowings 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Special true To consider and approve entering into Related Party Transactions between the company and its subsidiaries and step down subsidiries on one hand and Vertex Securities Limited and any of its subsidiaries and Transwarranty Capital Market Services Private Limited 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 599850 2.56 598737 1113 99.81 0.19 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 599850 2.56 598737 1113 99.81 0.19 53674537 599850 1.12 598737 1113 99.81 0.19 Ordinary true Approval of Material Related Party Transaction between company on one hand and Executive Directors/ KMP/ relatives thereof of the company/ subsidiaries/ step down subsidiaries/ associates on other hand 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 599850 2.56 598737 1113 99.81 0.19 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 599850 2.56 598737 1113 99.81 0.19 53674537 599850 1.12 598737 1113 99.81 0.19 Ordinary true To consider and approve enterig into Related Party Transaction between the company and TFL TCCPL Merger Trust 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 599850 2.56 598737 1113 99.81 0.19 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 599850 2.56 598737 1113 99.81 0.19 53674537 599850 1.12 598737 1113 99.81 0.19 Special false To consider and approve Employee Stock Option Plan 2024 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Special false Approval of Employee Stock Option Plan 2024 to the employees of the subsidiaries/ step down subsidiaries of the Company 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Special false Grant of Options under ESOP 2024 exceeding 1% of the Issued Capital of the Company 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0 Special false Approval for Variation in terms of Employee Stock Option Plan 2019 30227204 30118811 99.64 30118811 0 100 0 30227204 0 0 0 0 0 0 30227204 0 0 0 0 0 0 30227204 30118811 99.64 30118811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 23447333 0 0 0 0 0 0 23447333 0 0 0 0 0 0 23447333 5797133 24.72 5796020 1113 99.98 0.02 53674537 35915944 66.91 35914831 1113 100 0