Investor Presentaiton

Date of Postal Ballot Notice 08.11.2022 Particulars of Special Resolution passed 1. Appointment of Mr.Vikram Taranath Hosangady (DIN:09757469) as an Independent Director of the Company 2. Appointment of Mr.Ramesh Rangarajan (DIN: 00141701) as an Independent Director of the Company. 3. Appointment of Mr.Dinshaw Keku Parakh (DIN: 00238735) as an Independent Director of the Company. The above special resolutions were passed with requisite majority on 21st December 2022. Voting pattern of the special resolutions passed through postal ballot on 21st December 2022, through the e-voting process, are as follows: Date of Postal Ballot Notice 24.02.2023 Particulars of Special Resolution passed 1. Appointment of Mr. Arun Vasu (DIN: 00174675) as an Independent Director of the Company. 2. Appointment of Mr. Vikram Chesetty (DIN: 01799153) as an Independent Director of the Company. 3. Appointment of Mr. Prasad Oommen (DIN: 00385082) as an Independent Director of the Company. The above special resolutions were passed with requi- site majority on 31st March 2023. Voting pattern of the special resolutions passed through postal ballot on 31st March 2023, through the e-voting process, are as follows: Particulars Resolution Resolution Resolution No. 1 No. 2 No. 3 Particulars Resolution No. 1 Resolution No. 2 Resolution No. 3 Votes in favour of the resolution Number of members 719 Number of votes cast by them Votes in favour of the resolution Number of members % of total number of valid 3283941 99.96 720 3283920 99.96 719 3283943 99.96 votes cast 791 Number of votes cast by them 3170165 790 3170184 786 3166560 Votes against the resolution Number of members 26 24 26 % of total number of valid 100 100 99.88 votes cast Number of votes cast by them 1237 1233 1235 % of total number of valid 0.04 0.04 0.04 Votes against the resolution votes cast Number of members 22 21 25 Invalid Votes Nil Nil Nil Number of votes cast by them 245 217 3944 % of total number of valid 0.00 0.00 0.12 votes cast Invalid Votes Nil Nil Nil d. Mr. NC Sarabeswaran (Membership No. 009861) Senior Partner, Messrs. Jagannathan & Sarabeswaran, Chartered Accountants was appointed as the Scrutinizer for conducting the above postal ballots as per the notice to the shareholders dated 08th November 2022 and 24th February 2023 through the e-voting process in a fair and transparent manner. As on date of this report, the company does not propose to pass any special resolution by way of Postal Ballot. 44

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