POSTAL BALLOTS


Date of Declaration of Postal Ballot Record Date/Cut Off 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
20-JUL-202321-JUL-202322-AUG-202322-AUG-20236,12,29,148Board Changes5,17,16,162(84.46)5,17,16,162(84.46)5,17,14,850(100.00)PASSEDNOTICERESULT
Buyback5,17,16,807(84.46)5,17,16,807(84.46)5,17,06,231(99.98)PASSED
19-NOV-202225-NOV-202231-DEC-202202-JAN-20233,06,14,574Board Changes2,63,56,620(86.09)2,63,56,620(100.00)2,63,28,529(99.89)PASSEDNOTICERESULT
Board Changes2,63,56,596(86.09)2,63,56,596(100.00)2,62,80,938(99.71)PASSED