(1) Special Resolution : To Increase Authorized Capital of the Company and amend the Capital Clause in the Memorandum of Association & Articles of Association of the Company. Particulars Votes (No. of equity shares) Number of Valid Votes Received 441,34,54,519 Voted in favour 440,77,13,692 Voted against 53,00,307 Voted abstained 4,40,520 % of Votes in favour 99.87% (2) Ordinary Resolution : To capitalize Reserves of the Company and to issue Bonus Shares. Particulars Votes (No. of equity shares) Number of Valid Votes Received 441,34,43,251 Voted in favour 441,28,67,815 Voted against 3,42,353 Voted abstaomed 2,33,083 % of Votes in favour 99.98%

Pdf Link: Results Of The Postal Ballot Process For Issue Of Bonus Shares

Source : BSE - www.bseindia.com

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