ICICI Lombard General Insurance : Annual General Meeting

Ref. No.: MUM/SEC/79-08/2023
August 7, 2022
To,	To,
The Manager,	The Manager,
Listing Department	Listing Department
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Tower,	Exchange Plaza, 5th Floor, Plot C/1,
Dalal Street,	G Block, Bandra-Kurla Complex,
Mumbai - 400001	Mumbai - 400051

Scrip Code: Equity (BSE: 540716/ NSE: ICICIGI); Debt (NSE: ILGI29)

Dear Sir/Madam,

Subject: Declaration of voting results of the Twenty-Second Annual General Meeting of the Company and consolidated report issued by the Scrutiniser

This is further to our letter dated August 6, 2022 with respect to submission of summary of proceedings of the Twenty-Second Annual General Meeting of the Company, please find enclosed followings:

1. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015;
2. Consolidated report of the Scrutiniser issued by Mehta & Mehta, Practicing Company Secretaries on remote e-voting and electronic voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder.

The above information will also be available on the website of the Company at https://www.icicilombard.com. You are requested to kindly take the same on records.

Thanking you,

Yours Sincerely,

For ICICI Lombard General Insurance Company Limited

Vikas

Mehra

Digitally signed by Vikas Mehra Date: 2022.08.07 11:28:22 +05'30'

Vikas Mehra

Company Secretary

Encl. As above

ICICI Lombard General Insurance Company Limited

IRDA Reg. No. 115	CIN: L67200MH2000PLC129408
Mailing Address:	Registered Office:	Toll free No. : 1800 2666
401 & 402, 4th Floor, Interface 11,	ICICI Lombard House, 414, Veer Savarkar Marg,	Alternate No.: [phone]
(Chargeable)	Near Siddhi Vinayak Temple, Prabhadevi,	Email: [e-mail]
New Linking Road, Malad (West),	Mumbai - 400 025	Website: www.icicilombard.com
Mumbai - 400 064

			ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Date of the AGM/EGM			05-08-2022
Total number of shareholders on record date		302359
No. of shareholders present in the meeting either in person or through
proxy:
Promoters and Promoter Group:			0
Public:			0
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:			1
Public:			78
Resolution No.	1
Resolution required: (Ordinary/	ORDINARY - To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022, together with the Reports
Special)	of the Board of Directors and Auditors thereon.
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		172,364,267	86.9883	172,364,267	0	100.0000	0.0000	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		174,005,013	87.8163	174,005,013	0	100.0000	0.0000	0	0
	E-Voting		19,198,753	33.6592	19,196,382	2,371	99.9877	0.0123	0	0
Public- Non Institutions	Poll	57,038,722	726,687	1.2740	726,687	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,925,440	34.9332	19,923,069	2,371	99.9881	0.0119	0	0
	Total	491,028,978	429,774,259	87.5252	429,771,888	2,371	99.9994	0.0006	0	0
Resolution No.	2
Resolution required: (Ordinary/	ORDINARY - To confirm payment of interim dividend of Rs. 4 per equity shares of the Company for the financial year ended March 31, 2022.
Special)
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		172,471,417	87.0424	172,471,417	0	100.0000	0.0000	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		174,112,163	87.8704	174,112,163	0	100.0000	0.0000	0	0
	E-Voting		19,198,768	33.6592	19,196,785	1,983	99.9897	0.0103	0	0
Public- Non Institutions	Poll	57,038,722	726,687	1.2740	726,687	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,925,455	34.9332	19,923,472	1,983	99.9900	0.0100	0	0
	Total	491,028,978	429,881,424	87.5471	429,879,441	1,983	99.9995	0.0005	0	0
Resolution No.	3
Resolution required: (Ordinary/	ORDINARY - To declare a final dividend of Rs. 5 per equity share of the Company for the financial year ended March 31, 2022.
Special)
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		172,471,417	87.0424	172,471,417	0	100.0000	0.0000	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		174,112,163	87.8704	174,112,163	0	100.0000	0.0000	0	0
	E-Voting		19,198,686	33.6590	19,196,673	2,013	99.9895	0.0105	0	0
Public- Non Institutions	Poll	57,038,722	726,687	1.2740	726,687	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,925,373	34.9331	19,923,360	2,013	99.9899	0.0101	0	0
	Total	491,028,978	429,881,342	87.5470	429,879,329	2,013	99.9995	0.0005	0	0

Resolution No.	4
Resolution required: (Ordinary/	ORDINARY - To appoint a Director in place of Mr. Sandeep Batra (DIN 03620913), who retires by rotation and, being eligible, offers himself for re-appointment.
Special)
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		171,475,045	86.5395	156,607,504	14,867,541	91.3296	8.6704	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		173,115,791	87.3675	158,248,250	14,867,541	91.4118	8.5882	0	0
	E-Voting		19,197,422	33.6568	19,193,568	3,854	99.9799	0.0201	0	0
Public- Non Institutions	Poll	57,038,722	726,687	1.2740	726,667	20	99.9972	0.0028	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,924,109	34.9308	19,920,235	3,874	99.9806	0.0194	0	0
	Total	491,028,978	428,883,706	87.3439	414,012,291	14,871,415	96.5325	3.4675	0	0
Resolution No.	5
Resolution required: (Ordinary/	ORDINARY - To approve remuneration of M/s. PKF Sridhar Santhanam LLP, Chartered Accountants and M/s. Chaturvedi Co., Chartered Accountants, Joint
Special)	Statutory Auditors of the Company for FY2023.
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
Category	Mode of Voting	No. of shares	No. of votes	% of Votes	No. of Votes - in	No. of Votes -	% of Votes in	% of Votes	Votes Invalid	Votes
		held (1)	polled (2)	Polled on	favour (4)	against (5)	favour on	against on		Abstained
				outstanding			votes polled	votes polled
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		172,471,417	87.0424	172,471,417	0	100.0000	0.0000	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		174,112,163	87.8704	174,112,163	0	100.0000	0.0000	0	0
	E-Voting		19,198,176	33.6581	19,194,801	3,375	99.9824	0.0176	0	0
Public- Non Institutions	Poll	57,038,722	726,687	1.2740	726,687	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,924,863	34.9321	19,921,488	3,375	99.9831	0.0169	0	0
	Total	491,028,978	429,880,832	87.5469	429,877,457	3,375	99.9992	0.0008	0	0
Resolution No.	6
Resolution required: (Ordinary/	ORDINARY - Appointment of Mr. Rakesh Jha (DIN 00042075) as a Non- executive, Non-independent Director of the Company.
Special)
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		171,885,361	86.7466	171,748,782	136,579	99.9205	0.0795	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		173,526,107	87.5746	173,389,528	136,579	99.9213	0.0787	0	0
	E-Voting		19,197,586	33.6571	19,193,560	4,026	99.9790	0.0210	0	0
Public- Non Institutions	Poll	57,038,722	726,687	1.2740	726,687	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,924,273	34.9311	19,920,247	4,026	99.9798	0.0202	0	0
	Total	491,028,978	429,294,186	87.4275	429,153,581	140,605	99.9672	0.0328	0	0

Resolution No.	7
Resolution required: (Ordinary/	ORDINARY - Revision in Remuneration of Mr. Bhargav Dasgupta (DIN 00047728), Managing Director & CEO of the Company.
Special)
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		172,471,417	87.0424	171,735,173	736,244	99.5731	0.4269	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		174,112,163	87.8704	173,375,919	736,244	99.5771	0.4229	0	0
	E-Voting		19,197,020	33.6561	19,191,273	5,747	99.9701	0.0299	0	0
Public- Non Institutions	Poll	57,038,722	288,879	0.5065	288,859	20	99.9931	0.0069	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,485,899	34.1626	19,480,132	5,767	99.9704	0.0296	0	0
	Total	491,028,978	429,441,868	87.4575	428,699,857	742,011	99.8272	0.1728	0	0
Resolution No.	8
Resolution required: (Ordinary/	ORDINARY - Revision in remuneration of Mr. Alok Kumar Agarwal (DIN 03434304), Whole-time Director designated as Executive Director-Wholesale of the Company.
Special)
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		172,471,417	87.0424	171,735,173	736,244	99.5731	0.4269	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		174,112,163	87.8704	173,375,919	736,244	99.5771	0.4229	0	0
	E-Voting		18,639,008	32.6778	18,632,440	6,568	99.9648	0.0352	0	0
Public- Non Institutions	Poll	57,038,722	726,687	1.2740	726,667	20	99.9972	0.0028	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,365,695	33.9518	19,359,107	6,588	99.9660	0.0340	0	0
	Total	491,028,978	429,321,664	87.4331	428,578,832	742,832	99.8270	0.1730	0	0
Resolution No.	9
Resolution required: (Ordinary/	ORDINARY - Revision in remuneration of Mr. Sanjeev Mantri (DIN 07192264), Whole-time Director designated as Executive Director-Retail of the Company.
Special)
Whether promoter/ promoter group	No
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
				Polled on			favour on	against on
				outstanding			votes polled	votes polled
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1	Votes Invalid	Votes
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	00	00	Abstained
	E-Voting		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Promoter and Promoter Group	Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		235,843,806	100.0000	235,843,806	0	100.0000	0.0000	0	0
	E-Voting		172,471,417	87.0424	171,735,173	736,244	99.5731	0.4269	0	0
	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Public- Institutions	Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		174,112,163	87.8704	173,375,919	736,244	99.5771	0.4229	0	0
	E-Voting		19,196,787	33.6557	19,189,991	6,796	99.9646	0.0354	0	0
	Poll	57,038,722	726,687	1.2740	726,667	20	99.9972	0.0028	0	0
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		19,923,474	34.9297	19,916,658	6,816	99.9658	0.0342	0	0
	Total	491,028,978	429,879,443	87.5467	429,136,383	743,060	99.8271	0.1729	0	0

Resolution No.	10
Special)	ORDINARY - Material Related Party Transactions for current bank account balances.
Whether promoter/ promoter group	Yes
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
		No. of shares	No. of votes	Polled on	No. of Votes - in	No. of Votes -	favour on	against on		Votes
Category	Mode of Voting	held (1)	polled (2)	outstanding	favour (4)	against (5)	votes polled	votes polled	Votes Invalid	Abstained
				shares			(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1
				(3)=[(2)/(1)]* 100			00	00
	E-Voting		0	0.0000	0	0	0.0000	0.0000	0	0
Promoter and Promoter Group	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0.0000	0	0	0.0000	0.0000	0	0
	E-Voting		159,272,569	80.3812	159,272,569	0	100.0000	0.0000	0	0
Public- Institutions	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		160,913,315	81.2092	160,913,315	0	100.0000	0.0000	0	0
	E-Voting		18,410,697	32.2775	18,406,965	3,732	99.9797	0.0203	0	0
Public- Non Institutions	Poll	57,038,722	288,879	0.5065	288,879	0	100.0000	0.0000	0	0
Postal Ballot (if
	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		18,699,576	32.7840	18,695,844	3,732	99.9800	0.0200	0	0
	Total	491,028,978	179,612,891	36.5789	179,609,159	3,732	99.9979	0.0021	0	0
Resolution No.	11
Resolution required: (Ordinary/	ORDINARY - Material Related Party Transactions for subscribing to securities issued by Related Parties and purchase of securities from Related Parties (issued by
related or unrelated parties).
Special)
Whether promoter/ promoter group	Yes
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
				Polled on			favour on	against on
		No. of shares	No. of votes	outstanding			votes polled	votes polled		Votes
		shares	No. of Votes - in	No. of Votes -	(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1	Votes Invalid
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	00	00	Abstained
	E-Voting		0	0.0000	0	0	0.0000	0.0000	0	0
	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
Promoter and Promoter Group	Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0.0000	0	0	0.0000	0.0000	0	0
	E-Voting		159,272,569	80.3812	159,272,569	0	100.0000	0.0000	0	0
	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
Public- Institutions	Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		160,913,315	81.2092	160,913,315	0	100.0000	0.0000	0	0
	E-Voting		18,410,632	32.2774	18,406,497	4,135	99.9775	0.0225	0	0
	Poll	57,038,722	288,879	0.5065	288,879	0	100.0000	0.0000	0	0
Public- Non Institutions	Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		18,699,511	32.7839	18,695,376	4,135	99.9779	0.0221	0	0
	Total	491,028,978	179,612,826	36.5789	179,608,691	4,135	99.9977	0.0023	0	0
Resolution No.	12
Resolution required: (Ordinary/	ORDINARY - Material Related Party Transactions for sale of securities to Related Parties (issued by related or unrelated parties).
Special)
Whether promoter/ promoter group	Yes
are interested in the
agenda/resolution?
				% of Votes			% of Votes in	% of Votes
				Polled on			favour on	against on
		No. of shares	No. of votes	outstanding			votes polled	votes polled		Votes
		shares	No. of Votes - in	No. of Votes -	(6)=[(4)/(2)]*1	(7)=[(5)/(2)]*1	Votes Invalid
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	00	00	Abstained
	E-Voting		0	0.0000	0	0	0.0000	0.0000	0	0
	Poll	235,843,806	0	0.0000	0	0	0.0000	0.0000	0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		0	0.0000	0	0	0.0000	0.0000	0	0
	E-Voting		159,272,569	80.3812	159,272,569	0	100.0000	0.0000	0	0
	Poll	198,146,450	1,640,746	0.8280	1,640,746	0	100.0000	0.0000	0	0
	Postal Ballot (if
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		160,913,315	81.2092	160,913,315	0	100.0000	0.0000	0	0
	E-Voting		18,410,687	32.2775	18,406,694	3,993	99.9783	0.0217	0	0
	Poll	57,038,722	288,879	0.5065	288,879	0	100.0000	0.0000	0	0
Public- Non Institutions	Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
	Total		18,699,566	32.7840	18,695,573	3,993	99.9786	0.0214	0	0
	Total	491,028,978	179,612,881	36.5789	179,608,888	3,993	99.9978	0.0022	0	0