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
28-JUL-202525-JUL-202529-AUG-202529-AUG-20256,00,32,148Board Changes5,12,03,464(85.29)5,12,03,464(85.29)5,12,01,833(99.99)PASSEDNOTICERESULT
Related Party Transaction3,39,55,911(56.56)*3,39,55,911(56.56)*2,65,81,673(78.28)*PASSED
03-FEB-202531-JAN-202507-MAR-202507-MAR-20256,00,32,148Board Changes5,09,62,559(84.89)5,09,62,559(84.89)5,09,61,203(100.00)PASSEDNOTICERESULT
Board Changes5,09,62,559(84.89)5,09,62,559(84.89)4,56,20,053(89.51)PASSED
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

* Vote cast in favour of the resolution by a related party has not been considered in the above voting result.