Common use of 35A Clause in Contracts

35A. The issuer agrees to submit to the stock exchange, within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format : Date of the AGM/EGM: _______________________ Total number of shareholders on record date: No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: (Agenda-wise) Detail of the Agenda: Resolution required: (Ordinary/Special) Mode of voting: (Show of hands/Poll/Postal ballot/E-voting) In case of Poll/Postal ballot/E-voting: Promoter/Public No. of shares held (1) No. of votes polled (2) % of Votes Polled on outstanding shares (3)=[(2)/(1)]*100 No. of Votes - in favour (4) No. of Votes - against (5) % of Votes in favour on votes polled (6)= [(4)/(2)]*100 % of Votes against on votes polled (7)= [(5)/(2)]*100 Promoter and Promoter Group Public – Institutional holders Public-Others Total

35A. The issuer agrees to submit to the stock exchange, within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format format: Date of the AGM/EGM: _______________________ Total number of shareholders on record date: No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: (Agenda-wise) Detail of the Agenda: Resolution required: (Ordinary/Special) Mode of voting: (Show of hands/Poll/Postal ballot/E-voting) In case of Poll/Postal ballot/E-voting: Promoter/Promoter/ Public No. of shares held (1) No. of votes polled (2) % of Votes Polled on outstanding shares (3)=[(2)/(1)]*100 No. of Votes - in favour (4) No. of Votes - against (5) % of Votes in favour on votes polled (6)= [(4)/(2)]*100 % of Votes against on votes polled (1) (2) (3)=[(2)/ (1)]*100 (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and Promoter Group Public – Institutional holders Public-Others TotalTotal xxx.xxx-xx.xxx 27

35A. The issuer agrees to submit to the stock exchange, within 48 hours of conclusion of its General Meeting, details regarding the voting results in the following format : Date of the AGM/EGM: _______________________ Total number of shareholders on record date: No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: (Agenda-wise) Detail of the Agenda: Resolution required: (Ordinary/Special) Mode of voting: (Show of hands/Poll/Postal ballot/E-voting) In case of Poll/Postal ballot/E-voting: Promoter/Public No. of shares held (1) No. of votes polled (2) % of Votes Polled on outstanding shares (3)=[(2)/(1)]*100 No. of Votes - in favour (4) No. of Votes - against (5) % of Votes in favour on votes polled (6)= [(4)/(2)]*100 % of Votes against on votes polled (3)=[(2)/(1)]*100 (1) (2) (4) (5) (6)= [(4)/(2)]*100 (7)= [(5)/(2)]*100 Promoter and Promoter Group Public – Institutional holders Public-Others Total