POSTAL BALLOTS

Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast(No. of Votes Cast as % of Total Shares) No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Link to Detail
12-FEB-202423-FEB-202431-MAR-202401-APR-20242,67,73,324Board Changes1,65,85,077(61.95)1,65,85,077(100.00)1,65,84,315(100.00)PASSEDNOTICE
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RESULT
Board Changes1,65,85,077(61.95)1,65,85,077(100.00)1,65,84,315(100.00)PASSED
08-DEC-202315-DEC-202326-JAN-202428-JAN-20242,67,73,324Board Changes1,62,21,761(60.59)1,62,21,761(100.00)1,54,73,550(95.39)PASSEDNOTICE
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RESULT
08-DEC-202112-DEC-202113-JAN-202214-JAN-20222,90,40,724Auditors10,44,387(3.60)10,44,387(100.00)10,44,021(99.97)PASSEDNOTICE
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RESULT
12-OCT-202108-OCT-202112-NOV-202116-NOV-20212,90,40,724Buyback14,41,573(4.96)14,41,573(100.00)14,25,764(98.90)PASSEDNOTICE
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RESULT
25-APR-201705-MAY-201713-JUN-201715-JUN-20173,23,83,724Board Changes35,37,450(10.92)35,37,450(100.00)35,37,145(99.99)PASSEDNOTICE
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RESULT
Buyback35,37,451(10.92)35,37,451(100.00)35,37,371(99.99)PASSED
16-JUN-201617-JUN-201601-AUG-201603-AUG-20163,23,83,724Memorandum & Articles of Association1,93,61,837(59.79)1,93,60,837(99.99)1,93,60,832(100.00)PASSEDNOTICERESULT
17-DEC-201429-DEC-201417-FEB-201520-FEB-20153,23,83,724ESOPs/ ESOS1,98,80,525(61.00)1,98,80,525(100.00)1,95,26,575(98.22)PASSEDNOTICERESULT
ESOPs/ ESOS, Subsidiary1,98,80,525(61.00)1,98,80,525(100.00)1,95,26,550(98.22)PASSED
Others1,98,80,525(61.00)1,98,80,525(100.00)1,95,43,203(98.30)PASSED
Purchase of Shares1,98,80,525(61.00)1,98,80,525(100.00)1,95,43,253(98.30)PASSED
01-NOV-201428-NOV-201413-JAN-201516-JAN-20153,23,83,724Board Changes1,98,58,405(61.32)1,98,58,405(100.00)1,93,45,778(97.42)PASSEDNOTICERESULT
Board Changes1,98,58,405(61.32)1,98,58,405(100.00)1,74,02,179(87.63)PASSED
Board Changes1,98,58,405(61.32)1,98,58,405(100.00)1,98,58,305(100.00)PASSED
Board Changes, Board Remuneration1,95,52,555(60.38)1,95,52,555(100.00)1,92,40,378(98.40)PASSED
01-AUG-201022-OCT-201026-OCT-2010Memorandum & Articles of Association1,64,79,6791,58,91,170(96.36)PASSEDNOTICERESULT