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MLH2000

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ord_res

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<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. N. Chandrasekaran as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Tata Consumer Products Ltd* ###}\n<|assistant|>\n{### * Notice is hereby given that the Sixtieth Annual General Meeting of Tata Consumer Products Limited will be held on Tuesday, June 06, 2023, at 10:30 a.m. (IST) through Video Conferencing and Other Audio-Visual Means, to transact the following businesses: ORDINARY BUSINESS: Adoption of Audited Standalone Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon. Adoption of Audited Consolidated Financial Statements To receive, consider and adopt the Audited Consolidated Financial Statements of the Company and its subsidiaries for the financial year ended March 31, 2023, together with the Report of the Auditors thereon. Declaration of Dividend To declare a dividend of ` 8.45 per Equity Shares of the face value of ` 1 each (845%), of the Company for the financial year ended March 31, 2023. Appointment of Mr. N. Chandrasekaran (DIN: 00121863) as Director, liable to retire by rotation To appoint a Director in place of Mr. N. Chandrasekaran (DIN: 00121863) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment. By Order of the Board of Directors Neelabja Chakrabarty Mumbai, Company Secretary April 25, 2023 Membership No: ACS 16075)* ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Vijay Singh as Director, in the place of those retiring by rotation,Re-appointment of Mr. N. Chandrasekaran as the Executive Chairman, Considering Financial Statements and Board Reports, Declaration of Dividend , Appointment of Mr. Leo Puri as an Independent Director and fixing their remuneration for Tata Sons Private Ltd * ###}\n<|assistant|>\n{### *ORDINARY BUSINESS Appointment of Mr. Vijay Singh (DIN: 06610802) as a Director of the Company To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Vijay Singh (DIN: 06610802) who was appointed by the Board of Directors as an Additional Director of the Company with effect from February 11, 2022 and who is eligible for appointment and has consented to act as a Director be and is hereby appointed as a Director of the Company, liable to retire by rotation as per the Articles of Association of the Company.” Re-appointment of Mr. N. Chandrasekaran (DIN: 00121863) as the Executive Chairman of the Company To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 196 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") and the Articles of Association, the Company hereby approves the re-appointment of Mr. N. Chandrasekaran (DIN: 00121863) as Executive Chairman of the Company with substantial powers of management, for a further period of 5 (five) years from February 21, 2022 to February 20, 2027 (both days inclusive), upon the terms and conditions set out in the Explanatory Statement annexed to the Notice convening this meeting, including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his re-appointment, with liberty to the Board of Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Board of Directors and Mr. N. Chandrasekaran. RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this Resolution), be and is hereby authorised to take all such steps as may be necessary, proper and expedient to give effect to this Resolution.” Appointment of Mr. Leo Puri (DIN: 01764813) as an Independent Director of the Company To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Leo Puri (DIN: 01764813) who was appointed by the Board of Directors as an Additional Director of the Company with effect from March 24, 2022 and who is eligible for appointment and has consented to act as a Director of the Company, be and is hereby appointed as a Director of the Company. RESOLVED FURTHER THAT Mr. Leo Puri who is eligible for appointment and meets the criteria of independence, be and is hereby appointed as an Independent Director of the Company, pursuant to the provisions of Articles of Association of the Company, to hold office for a term of 3 (three) years commencing from March 24, 2022 to March 23, 2025 (both days inclusive), not liable to retire by rotation.” * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Koushik Chatterjee as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of Messrs Price Waterhouse & Co Chartered Accountants LLP as Auditor(s) and fixing their remuneration for Tata Steel Ltd* ###}\n<|assistant|>\n{### * ORDINARY BUSINESS: Item No. 1 - Adoption of Audited Standalone Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon. Item No. 2 - Adoption of Audited Consolidated Financial Statements To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Report of the Auditors thereon. Item No. 3 - Declaration of Dividend To declare dividend of: • `51/- per fully paid-up Ordinary (equity) Share of face value `10/- each for the Financial Year 2021-22; • `12.75 per partly paid-up Ordinary (equity) Share of face value `10/- each (paid-up `2.504 per share) for the Financial Year 2021-22 on which call money remains unpaid. Item No. 4 - Re-appointment of a Director To appoint a Director in the place of Mr. Koushik Chatterjee (DIN: 00004989), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. Item No. 5 - Re-appointment of a Statutory Auditor To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), Messrs Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants having Firm Registration No. 304026E/E300009 be and is hereby re-appointed as the Statutory Auditors of the Company to hold office for a second term commencing from the conclusion of this Annual General Meeting till the conclusion of the 120th Annual General Meeting of the Company to be held in the year 2027 to examine and audit the accounts of the Company, on such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors and/or any person authorised by the Board, be and is hereby severally authorized to settle any question, difficulty or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.”* ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Azim H. Premji as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of Deloitte Haskins & Sells LLP as Auditor and fixing their remuneration for Wipro Limited* ###}\n<|assistant|>\n{### *Notice is hereby given that the Seventy Sixth Annual General Meeting (“AGM”) of Wipro Limited will be held on Tuesday, July 19, 2022, at 9 AM IST through video conferencing (“VC”), to transact the following businesses: ORDINARY BUSINESS To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon. To confirm the interim dividend of ` 1/- per equity share declared by the Board on January 12, 2022, and ` 5/- per equity share declared by the Board on March 25, 2022, as the final dividend for the financial year 2021-22. To consider appointment of a Director in place of Mr. Azim H. Premji (DIN: 00234280) who retires by rotation and being eligible, offers himself for re-appointment. To consider and approve re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remuneration, and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution. RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and pursuant to the recommendations of the Audit, Risk and Compliance Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded to re-appoint Deloitte Haskins & Sells LLP, Chartered Accountants (Registration No. 117366W/W–100018) as Statutory Auditors of the Company for a second term of five consecutive years, to hold office from the conclusion of this Annual General Meeting (“AGM”) till the conclusion of the 81st AGM to be held in the year 2027, at a remuneration to be decided by the Board of Directors of the Company (or any committee thereof) in consultation with the Auditors. By Order of the Board of Directors For Wipro Limited Sd/- Bengaluru M. Sanaulla Khan June 8, 2022 Company Secretary * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Salil Parekh as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Infosys Limited * ###}\n<|assistant|>\n{### * Notice is hereby given that the 42nd Annual General Meeting (AGM) of the members of Infosys Limited (“the Company”) will be held on Wednesday, June 28, 2023, at 4:00 p.m. IST through video conference / other audio-visual means (“VC”) to transact the following business: ORDINARY BUSINESS Item no. 1 – Adoption of financial statements To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors (“the Board”) and auditors thereon. Item no. 2 – Declaration of dividend To declare a final dividend of ₹17.5 per equity share for the year ended March 31, 2023. Item no. 3 – Appointment of Salil Parekh as a director, liable to retire by rotation To appoint a director in place of Salil Parekh (DIN: 01876159 ), who retires by rotation and being eligible, seeks reappointment. Explanation: Based on the terms of appointment, executive directors and the non-executive and non-independent chairman are subject to retirement by rotation. Salil Parekh, Chief Executive Officer and Managing Director, whose office of directorship is liable to retire at the ensuing AGM, being eligible, seeks reappointment as a director. Based on the performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his reappointment as a director. To consider and if thought fit, to pass the following resolution as an ordinary resolution: RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of members of the Company, be and is hereby accorded to reappoint Salil Parekh (DIN: 01876159) as a director, who is liable to retire by rotation. * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Sanjeev Kumar and Ms. Renuka Ramnath as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of (name of Person/Firm) as Auditor(s) and fixing their remuneration for PVR Inox Ltd * ###}\n<|assistant|>\n{### * NOTICE is hereby given that the 28th Annual General Meeting of PVR INOX LIMITED will be held through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility, on Tuesday, the 26th day of September, 2023 at 11:00 A.M. (IST) to transact the following businesses: ORDINARY BUSINESS:- Item No. 1 - To consider and adopt: (a) the audited standalone financial statements of the Company for the Financial Year ended 31st March 2023, the report of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the Financial Year ended 31st March 2023 and the report of Auditors thereon. Item No. 2 - To appoint a Director in place of Mr. Sanjeev Kumar (DIN 00208173) who retires by rotation and being eligible offers himself for re-appointment. Item No. 3 - To appoint a Director in place of Ms. Renuka Ramnath (DIN 00147182) who retires by rotation and being eligible offers herself for re-appointment RESOLVED FURTHER THAT the Board of Directors of the Company and/or any committee thereof be and is hereby authorized to do all acts, deeds and things as may be required to give effect to the above resolution.” By order of the Board For PVR INOX Limited Sd/- Mukesh Kumar Company Secretary & Compliance Officer Place: New Delhi Date: May 15, 2023 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Gautam S. Adani as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of S R B C & Co. LLP as Auditor and fixing their remuneration for Adani Power Ltd * ###}\n<|assistant|>\n{### * NOTICE is hereby given that the 26th Annual General Meeting (“AGM”) of the Members of Adani Power Limited will be held on Wednesday, 27th July, 2022 at 12:00 Noon through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”’) to transact the following business. The venue of the meeting shall be deemed to be the Registered Office of the Company at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S.G. Highway, Khodiyar, Ahmedabad – 382421, Gujarat. Ordinary Business To receive, consider and adopt the – audited financial statements of the Company for the financial year ended on 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon; and audited consolidated financial statements of the Company for the financial year ended on 31st March, 2022 together with the report of Auditors thereon; To appoint a Director in place of Mr. Gautam S. Adani (DIN: 00006273), who retires by rotation and being eligible offers, himself for reappointment. Explanation: Based on the terms of appointment, Executive Directors and the Non-Executive Directors (other than Independent Directors) are subject to retirement by rotation. Mr. Gautam S. Adani, who has been as Director (Category – Non-Executive) since 26th December, 2005 and whose office is liable to retire at this AGM, being eligible, seeks re-appointment. Based on the performance evaluation, the Board recommends his re-appointment. Therefore, the Members are requested to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Gautam S. Adani (DIN:00006273), who retires by rotation, be and is hereby re-appointed as a Director.” To consider and if thought fit, approve appointment of M/s. S R B C & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) years and to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or reenactment thereof, for the time being in force), M/s. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration Number: 324982E/E300003), be and is hereby appointed as the Statutory Auditors of the Company for a second term of 5 (five) years to hold office from the conclusion of this 26th AGM till the conclusion of 31st AGM of the Company to be held in the year 2027, at such remuneration, as recommended by the Audit Committee and as may be mutually agreed upon between the Board of Directors of the Company and the Statutory Auditors from time to time.” RESOLVED FURTHER THAT the Board, be and is hereby authorised, to do and perform all such acts, deeds, matters and things, as may be necessary, including finalising the terms and conditions, methods and modes in respect thereof and finalising and executing necessary documents, including contract(s), scheme(s), agreement(s) and such other documents, file applications and make representations in respect thereof and seek approval from relevant authorities, including Governmental/regulatory authorities, as applicable, in this regard and deal with any matters, take necessary steps as the Board may, in its absolute discretion deem necessary, desirable or expedient, to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT the Board, be and is hereby authorised to delegate all or any of the powers herein conferred, to any Director(s) or Chief Executive Officer or Chief Financial Officer or Company Secretary or any other Officer(s) / Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution(s). RESOLVED FURTHER THAT all actions taken by the Board or any person so authorized by the Board, in connection with any matter referred to or contemplated in any of the foregoing resolutions, be and are hereby approved, ratified and confirmed in all respects.” Date: 5th May, 2022 Place: Ahmedabad For and on behalf of the Board Deepak S Pandya Company Secretary Membership No. FCS 5002 Registered Office: “Adani Corporate House”, Shantigram, Near Vaishnodevi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382 421 Gujarat, India. CIN: L40100GJ1996PLC030533 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Pranav Adani and Mr. Angshu Mallick as Directors, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of S R B C & Co, LLP and M/s. Dharmesh Parikh & Co. as Auditors and fixing their remuneration for Adani Wilmar Ltd* ###}\n<|assistant|>\n{### * NOTICE is hereby given that the 24th Annual General Meeting (AGM) of shareholders of Adani Wilmar Limited (“the Company”) will be held on Tuesday, 30th August, 2022 at 11 A.M. (IST) through Video Conferencing/ Other Audio Visual Means to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company at Fortune House, Near Navrangpura Railway Crossing, Ahmedabad 380009. Ordinary Business: To receive, consider and adopt the a. audited financial statements of the Company for the financial year ended on 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon; and b. audited consolidated financial statements of the Company for the financial year ended on 31st March, 2022 together with the report of Auditors thereon; To appoint a Director in place of Mr. Pranav Adani (DIN: 00008457), who retires by rotation and being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, Executive Directors and the Non-Executive Directors (other than Independent Directors) are subject to retirement by rotation. Mr. Pranav Adani, who has been a Director (Non-Executive) since 17th June 2019 and whose office is liable to retire at this AGM, being eligible, seeks reappointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, the Members are requested to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Pranav Adani (DIN: 00008457), who retires by rotation, be and is hereby re-appointed as a Director.” To appoint a Director in place of Mr. Angshu Mallick (DIN: 02481358), who retires by rotation and being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, Executive Directors and the Non-Executive Directors (other than Independent Directors) are subject to retirement by rotation. Mr. Angshu Mallick, who was appointed as a Director and designated as Managing Director w.e.f. 1st April, 2021 and whose office is liable to retire at this AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Mr. Angshu Mallick shall continue to act as Managing Director till the remaining period of his tenure. Therefore, the Members are requested to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Angshu Mallick (DIN: 02481358), who retires by rotation, be and is hereby re-appointed as a Director." To consider and, if thought fit, appoint M/s. S R B C & Co, LLP, Chartered Accountants, as one of the joint Statutory Auditors of the Company and to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, on the basis of recommendation of the Audit Committee and the Board of Directors of the Company, M/s. S R B C & Co, LLP, Chartered Accountants (ICAI Firm Registration No: 324982E/ E300003) who have offered themselves for appointment and have confirmed their eligibility in terms of Section 141 of the Act, be and is hereby appointed as one of the joint Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the 24th AGM till the conclusion of the 29th AGM of the Company to be held in the financial year 2027 on such remuneration as shall be decided by the Board of Directors of the Company.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable and expedient to give effect to this resolution.” To consider and, if thought fit, appoint M/s. Dharmesh Parikh & Co., LLP, Chartered Accountants, as one of the joint Statutory Auditors of the Company and to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, on the basis of recommendation of the Audit Committee and the Board of Directors of the Company, M/s. Dharmesh Parikh & Co., LLP, Chartered Accountants (ICAI Firm Registration No: 112054W/W100725) who have offered themselves for appointment and have confirmed their eligibility in terms of Section 141 of the Act, be and is hereby appointed as one of the joint Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the 24th AGM till the conclusion of the 29th AGM of the Company to be held in the financial year 2027 on such remuneration as shall be decided by the Board of Directors of the Company.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable and expedient to give effect to this resolution.” By order of the Board For, Adani Wilmar Limited Date: 3rd August, 2022 Place: Ahmedabad Darshil Lakhia Company Secretary Membership No: A20217 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s. Nangia & Co. LLP as Auditor and fixing their remuneration for Adani Capital Ltd * ###}\n<|assistant|>\n{### *NOTICE is hereby given that the 6th Annual General Meeting of Adani Capital Private Limited will be held on Thursday, 29th Day of September 2022 at 3:00 P.M., at the Registered Office of the Company at Adani House, 56, Shrimali Society, Navrangpura, Ahmedabad 380 009, Gujarat to transact the following businesses: Ordinary Business: To consider and adopt the Audited Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2022. “RESOLVED THAT the audited Financial Statements of the Company for the financial year ended on March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon be and are hereby received, approved and adopted.” Appointment of Statutory Auditors of the Company To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to provisions of section 139 Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 read with the with Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs), issued by Reserve Bank of India vide its Circular dated April, 27, 2021 or any other law for the time being in force (including any statutory modification or amendment thereto or reenactment thereof) and other applicable regulatory provisions, if any, the Company hereby approves/confirms the appointment of M/s. Nangia & Co. LLP, Chartered Accountants (Firm registration no. 002391C/N500069) as the Statutory Auditors of the Company for a term of 2 (two) consecutive years to hold office from the conclusion of 6th Annual general Meeting (“AGM”) till the conclusion of 8th AGM of the Company. RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof), be and is hereby authorized to decide and finalize the terms and conditions of appointment, including the remuneration of the Statutory Auditors.” For and on behalf of the Board of Directors of Adani Capital Pvt. Ltd. Sd/- Gaurav Gupta Managing Director & CEO (DIN: 01669109) Place: Mumbai Date: 03.09.2022 Registered Office: Adani House, 56, Shrimali Society, Navrangpura, Ahmedabad 380 009, Gujarat CIN: U65990GJ2016PTC093692 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Saurabh Agrawal as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of S R B C & CO. LLP (SRBC) as Auditor and fixing their remuneration for Tata Power Ltd * ###}\n<|assistant|>\n{### *NOTICE IS HEREBY GIVEN THAT THE ONE HUNDRED AND THIRD ANNUAL GENERAL MEETING OF THE TATA POWER COMPANY LIMITED will be held on Thursday, July 7, 2022 at 3 p.m. (IST) through Video Conferencing/Other Audio Visual Means, to transact the following business: Ordinary Business: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Auditors thereon. To declare a dividend on Equity Shares for the financial year ended March 31, 2022. To appoint a Director in place of Mr. Saurabh Agrawal (DIN:02144558), who retires by rotation and, being eligible, offers himself for re-appointment. Re-appointment of Statutory Auditors To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, S R B C & CO. LLP (SRBC), Chartered Accountants (ICAI Firm Registration No.324982E/E300003), be and are hereby re-appointed as Statutory Auditors of the Company to hold office for a period of 5 years from the conclusion of this the 103rd Annual General Meeting (AGM) of the Company till the conclusion of the 108th AGM of the Company to be held in the year 2027 to examine and audit the accounts of the Company at Mumbai and the divisions, on such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Auditors.” By Order of the Board of Directors, For The Tata Power Company Limited H. M. Mistry Company Secretary FCS No.: 3606 Mumbai, May 18, 2022 Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001. CIN: L28920MH1919PLC000567 Tel: 91 22 6665 8282 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr N Chandrasekaran as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Tata Motors Ltd * ###}\n<|assistant|>\n{### *NOTICE IS HEREBY GIVEN THAT THE SEVENTY FOURTH ANNUAL GENERAL MEETING OF TATA MOTORS LIMITED will be held on Tuesday, July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020 to transact the following business: ORDINARY BUSINESS To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon. To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2019 together with the Report of the Auditors thereon. To appoint a Director in place of Mr N Chandrasekaran, (DIN:00121863) who, retires by rotation and being eligible, offers himself for re-appointment By Order of the Board of Directors Hoshang K Sethna Company Secretary FCS No: 3507 Mumbai, June 26, 2019 Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001 Tel: +91 22 6665 8282 Email: [email protected]; Website: www.tatamotors.com CIN: L28920MH1945PLC004520 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Dr. (Mrs.) Swati A. Piramal as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Piramal Enterprises Ltd * ###}\n<|assistant|>\n{### * NOTICE is hereby given that the 72nd Annual General Meeting ('AGM') of the Members of Piramal Enterprises Limited will be held on Tuesday, July 30, 2019 at 3.00 p.m. at Y. B. Chavan Centre, General Jagannathrao Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021, to transact the following business: ORDINARY BUSINESS To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended on March 31, 2019 and the Reports of the Directors and Auditors thereon. To declare final dividend on equity shares for the financial year ended March 31, 2019. To appoint a Director in place of Dr. (Mrs.) Swati A. Piramal (DIN: 00067125), who retires by rotation and, being eligible, offers herself for re-appointment. By Order of the Board Leonard D’Souza Company Secretary ACS No.: A7922 Registered Office: Piramal Ananta, Agastya Corporate Park, Opposite Fire Brigade, Kamani Junction, Kurla (West), Mumbai – 400 070. Dated: April 26, 2019 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Sumant Bhargavan and Mr. Mukesh Gupta as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for ITC Ltd* ###}\n<|assistant|>\n{### * NOTICE IS HEREBY GIVEN that the Hundred and Twelfth Annual General Meeting of the Members of ITC Limited will be held on Friday, 11th August, 2023, at 10.30 a.m. (IST) for the transaction of the following businesses, through Video Conferencing / Other Audio Visual Means in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India:- ORDINARY BUSINESS To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2023, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors thereon. To confirm Interim Dividend of ` 6/- per Ordinary Share of ` 1/- each, and declare Final Dividend of ` 6.75 and Special Dividend of ` 2.75 per Ordinary Share for the financial year ended 31st March, 2023. To appoint a Director in place of Mr. Sumant Bhargavan (DIN: 01732482) who retires by rotation and, being eligible, offers himself for re-election. To appoint a Director in place of Mr. Mukesh Gupta (DIN: 06638754) who retires by rotation and, being eligible, offers himself for re-election. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:- “Resolved that, in accordance with the provisions of Section 142 of the Companies Act, 2013, the remuneration of ` 3,85,00,000/- (Rupees Three Crores and Eighty Five Lakhs only) to Messrs. S R B C & CO LLP, Chartered Accountants (Registration No. 324982E/E300003), Statutory Auditors of the Company, for conduct of audit for the financial year 2023-24, payable in one or more instalments plus goods and services tax as applicable, and reimbursement of out-of-pocket expenses incurred, be and is hereby approved.” By Order of the Board ITC Limited R. K. Singhi Executive Vice President & Company Secretary Dated : 18th May, 2023. * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Ms. Chua Sock Koong as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of Deloitte Haskins & Sells LLP as Auditor(s) and fixing their remuneration for Bharti Airtel Limited * ###}\n<|assistant|>\n{### * Notice is hereby given that the Twenty Seventh (27th) Annual General Meeting (“AGM”) of the members of Bharti Airtel Limited (“the Company”) will be held on Friday, August 12, 2022 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESSES To consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions: To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 together with the reports of Auditors thereon and Board of Directors “Resolved that the audited standalone financial statements of the Company for the financial year ended March 31, 2022, together with the reports of the Board of Directors and of the Auditors thereon be and are hereby received, considered and adopted. Resolved further that the audited consolidated financial statements of the Company for the financial year ended March 31, 2022, together with the report of Auditors thereon, be and are hereby received, considered and adopted.” To declare dividend on equity shares for the financial year ended March 31, 2022 “Resolved that dividend at the rate of `3/- (Rupees Three only) per fully paid-up equity share of face value of `5/- each and a pro-rata dividend at the rate of `0.75/- (Seventy Five Paise only) per partly paid-up equity shares of face value of `5/- each (Paid-up value of `1.25/- per share), as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2022.” To re-appoint Ms. Chua Sock Koong as a Director, liable to retire by rotation “Resolved that in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Chua Sock Koong (DIN 00047851), who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” To re-appoint Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statutory Auditors of the Company “Resolved that pursuant to the provisions of Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the recommendation of Audit Committee and the Board of Directors, Deloitte Haskins & Sells LLP, Chartered Accountants (Firm registration no. 117366W/W-100018) be and is hereby re-appointed as Statutory Auditors of the Company for a further term of 5 (five) consecutive years, who shall hold office from the conclusion of this 27th Annual General Meeting till the conclusion of the 32nd Annual General Meeting (to be held in calendar year 2027), on such remuneration as may be decided by the Board of Directors of the Company on the recommendation of the Audit Committee from time to time. Resolved further that the Board of Directors (which term shall include any committee of the Board authorized in this regard)be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms or submission of documents with any authority or accepting any modifications to the clauses as required by such authorities, for the purpose of giving effect to this resolution and for matters connected therewith, or incidental thereto.” By order of the Board For Bharti Airtel Limited Pankaj Tewari Company Secretary Membership No. A15106 Address: Bharti Airtel Limited Bharti Crescent, 1, Nelson Mandela Road Vasant Kunj, Phase II, New Delhi - 110 070, India Registered Office: Airtel Center, Plot No. 16, Udyog Vihar, Phase-IV, Gurugram, Haryana 122015, India CIN: L74899HR1995PLC095967 E-mail id: [email protected] Place: New Delhi Date: May 17, 2022 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Ashwin Dani and Ms. Amrita Vakil as Directors, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Asian Paints Limited * ###}\n<|assistant|>\n{### *NOTICE is hereby given that the SEVENTY-SEVENTH ANNUAL GENERAL MEETING of Asian Paints Limited will be held on Tuesday, 27th June, 2023 at 11.00 a.m. IST through video conference or other audio visual means, to transact the following business. The venue of the meeting shall be deemed to be the Registered Office of the Company at 6A, Shantinagar, Santacruz (East), Mumbai – 400 055. ORDINARY BUSINESS: To receive, consider and adopt the: audited financial statements of the Company for the financial year ended 31st March, 2023 together with the reports of Board of Directors and Auditors thereon. audited consolidated financial statements for the financial year ended 31st March, 2023 together with the report of Auditors thereon. To declare final dividend on equity shares for the financial year ended 31st March, 2023. To appoint a Director in place of Mr. Ashwin Dani (DIN: 00009126), who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Ms. Amrita Vakil (DIN: 00170725), who retires by rotation and being eligible, offers herself for re-appointment. By Order of the Board of Directors of Asian Paints Limited R J Jeyamurugan CFO & Company Secretary 11th May, 2023 Registered Office: 6A, Shantinagar, Santacruz (East), Mumbai – 400 055 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Supritha Shetty as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s. Singhi & Co. and M/s. Mukund M. Chitale & Co as Auditors and fixing their remuneration for ICICI Home Finance Company Limited* ###}\n<|assistant|>\n{### *Notice is hereby given that the Twenty Third Annual General Meeting of the Members of ICICI Home Finance Company Limited will be held on Friday, June 3, 2022, at 3.30 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS To receive, consider and adopt the audited financial statements for the financial year ended March 31, 2022 together with the Directors’ report and Auditors’ report thereon. To appoint a Director in place of Supritha Shetty (DIN: 02101473), who retires by rotation and being eligible, offers herself for re-appointment. To declare final dividend on equity shares for the financial year ended March 31, 2022 Re-appointment of Joint Statutory Auditors for the financial year ending March 31, 2023 and 2024 To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provisions if any, of the Companies Act, 2013 (the Act), read with the rules framed there under, relevant RBI guidelines issued from time to time, including any modification or re-enactment thereof, the consent of the Members of the Company be and is hereby accorded to re-appoint M/s. Singhi & Co. (Firm Registration no. 302049E) and M/s. Mukund M. Chitale & Co, (Firm Registration No. 106655W) as Joint Statutory Auditors of the Company, on such remuneration and out of pocket expenses as may be determined by the Board as per recommendation of Audit Committee and that they shall hold office from the conclusion of the 23rd AGM till the conclusion of 25th AGM of the Company. RESOLVED FURTHER THAT any of the Directors of the Company and/or Chief Financial Officer and/or Company Secretary, be and are hereby jointly/severally authorized on behalf of the Company to take such steps as may be necessary in relation to the above and to do all acts, deeds and things that may be necessary, proper, expedient or incidental for the purpose of giving effect to the aforesaid resolution and authorized to issue certified true copy of the resolution as may be required from time to time. By Order of the Board of Directors of ICICI Home Finance Company Ltd. Sd/- Priyanka Shetty Company Secretary Mumbai Date: April 19, 2022 CIN: U65922MH1999PLC120106 Website: www.icicihfc.com Email: [email protected] Registered Office: ICICI Bank Towers, Bandra-Kurla Complex, Mumbai – 400 051 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of (name of Person/Firm) as Auditor(s) and fixing their remuneration for SBI CARDS AND PAYMENT SERVICES LIMITED (‘SBICPSL’) * ###}\n<|assistant|>\n{### * Notice is hereby given that the 25th Annual General Meeting (‘AGM’) of the Members of SBI CARDS AND PAYMENT SERVICES LIMITED (‘SBICPSL’ or ‘the Company’) will be held on Wednesday, August 9, 2023 at 11:30 A.M (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard, to transact the following business: ORDINARY BUSINESS: Adoption of Financial Statements To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the report of the Board of Directors and Auditors thereon along with the comments of the Comptroller and Auditor General of India (CAG). Fixing of Auditors Remuneration To authorize the Board of Directors to fix the remuneration/ fees of the Statutory Auditors (Single or Joint Auditors) of the Company, as may be appointed by the Comptroller and Auditor General of India (CAG), for the financial year 2023-24. Confirmation of payment of the Interim Dividend for FY 2022-23 To confirm the payment of Interim Dividend of ` 2.50 (i.e. 25%) per equity share of ` 10 each, for the Financial Year ended March 31, 2023, as declared by the Board of Directors. By Order of the Board of Directors For SBI Cards and Payment Services Limited Payal Mittal Chhabra Company Secretary and Compliance Officer Date: July 10, 2023 Place: Gurugram * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr Varun Mammen and Mrs. Ambika Mammen as Directors, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for MRF Limited * ###}\n<|assistant|>\n{### * NOTICE NOTICE is hereby given that the Sixty Second Annual General Meeting of the shareholders of MRF Limited will be held on Thursday, the 27th July, 2023, at 11.00 A.M, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon and the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Auditors thereon. To declare a final dividend on equity shares. The Board has recommended a final dividend of `169/- (1690%) per equity share of `10 each. To appoint a Director in place of Mr Varun Mammen (DIN: 07804025), who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Mrs. Ambika Mammen (DIN: 00287074), who retires by rotation and being eligible, offers herself for re-appointment. By Order of the Board, S Dhanvanth Kumar Company Secretary Chennai Dated: 03 May, 2023 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of (name of Person/Firm) as Auditor(s) and fixing their remuneration for Life Insurance Corporation of India Ltd * ###}\n<|assistant|>\n{### *NOTICE IS HEREBY GIVEN THAT THE SECOND ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF LIFE INSURANCE CORPORATION OF INDIA WILL BE HELD ON TUESDAY, THE 22ND DAY OF AUGUST, 2023, AT 1130 HRS (IST), THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: To consider and adopt the audited financial statements of the Corporation (including the consolidated financial statements) for the financial year ended on March 31, 2023, together with the Reports of Board and Auditors thereon, in terms of Sections 24B, 24C and 25B of the Life Insurance Corporation Act, 1956. To consider and adopt the Annual Report of the Corporation for the financial year ended on March 31, 2023, in terms of Section 27 of the Life Insurance Corporation Act, 1956. To consider and declare Final Dividend of `3 per equity share for the Financial Year ended on March 31, 2023 as recommended by the Board in terms of Section 28B(1) of the Life Insurance Corporation Act, 1956. To appoint Auditors and fix their remuneration and, in that behalf, to consider and, if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to Section 25 of the Life Insurance Corporation Act, 1956 read with Rule 22 of Life Insurance Corporation General Rules, 1956 and other applicable provisions, if any, the Corporation hereby approves the appointment of following Statutory Auditors of the Corporation in place of M/s RGN Price & Co., Chennai (Firm Registration No.: 002785S) and M/s ABM & Associates LLP, Mumbai (Firm Registration No.: 105016W/W-100015), the retiring Statutory Auditors at such terms and conditions and remuneration as approved by the Board of Directors on the recommendation of the Audit Committee: RESOLVED FURTHER THAT pursuant to Section 25 of the Life Insurance Corporation Act, 1956 read with Rule 22 of Life Insurance Corporation General Rules, 1956 and other applicable provisions, if any, the Board of Directors of the Corporation be and is hereby authorized to appoint/re-appoint other Divisional Auditors of the Corporation for the terms and on the other terms and conditions and remuneration as approved by the Board of Directors on the recommendation of the Audit Committee. RESOLVED FURTHER THAT the Board of Directors of the Corporation (including the Audit Committee of the Board), be and are hereby authorised, to settle all questions that may arise in connection with or incidental to give effect to the above resolutions.” By order of the Board of Directors For Life Insurance Corporation of India Sd/- Pawan Agrawal Company Secretary & Compliance Officer (Membership No.: FCS 7744) Date: July 21, 2023 Place: Mumbai Central Office: Life Insurance Corporation of India ‘Yogakshema’, Jeevan Bima Marg, Nariman point, Mumbai – 400 021 Tel. No: 022 – 2202 2079 Email: [email protected] Website: www.licindia.in* ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Ashish Kotecha as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Axis Bank Limited * ###}\n<|assistant|>\n{### *NOTICE is hereby given that the 29th Annual General Meeting (“AGM”) of the members of Axis Bank Limited (“Bank”) will be held on Friday, 28 July, 2023 at 10:00 A.M., through Video Conferencing (“VC”) to transact the following business: Ordinary business: To receive, consider and adopt the: audited standalone financial statements of the Bank, for the fiscal year ended 31 March, 2023 and the reports of the Board of Directors and the auditors thereon; and audited consolidated financial statements, for the fiscal year ended 31 March, 2023 together with the report of auditors thereon. To declare dividend on the equity shares of the Bank, for the fiscal year ended 31 March, 2023. To re-appoint Ashish Kotecha (DIN: 02384614) as a Director, who retires by rotation and being eligible offers himself for re-appointment. By Order of the Board Sandeep Poddar Company Secretary ACS 13819 Place: Mumbai Date: 16th June, 2023 Axis Bank Limited CIN: L65110GJ1993PLC020769 Registered office: ‘Trishul’, 3rd Floor, Opp. Samartheshwar Temple, Law Garden, Ellisbridge, Ahmedabad – 380 006, Gujarat. Website: www.axisbank.com Phone No.: +91 – 79 – 6630 6161 Fax No.: +91 – 79 – 2640 9321 Email: [email protected]* ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mrs. Manjri Chandak as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of S R B C & Co LLP as Auditor and fixing their remuneration for Avenue Supermarts Limited * ###}\n<|assistant|>\n{### *Notice is hereby given that the Twenty Second Annual General Meeting of the Members of Avenue Supermarts Limited will be held on Wednesday, 17th August, 2022 at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: Adoption of Accounts: To receive, consider and adopt the standalone audited financial statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon; To receive, consider and adopt the consolidated audited financial statements of the Company for the financial year ended 31st March, 2022 together with the Reports of Auditors thereon; Retirement by Rotation: To appoint a Director in place of Mrs. Manjri Chandak (DIN: 03503615), who retires by rotation and being eligible, offers herself for re-appointment; Re-Appointment of Statutory Auditors: To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 139, 141, 142 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 made thereunder (including any statutory modification(s)/ enactment/ re-enactment(s) for the time being in force), S R B C & Co LLP, Chartered Accountants (Firm Registration No. 324982E/E300003) be and are hereby re-appointed as the Statutory Auditors of the Company for a period of five consecutive years to hold office from conclusion of this meeting till the conclusion of 27th Annual General Meeting on such remuneration as maybe recommended by the Audit Committee and approved by the Board of Directors in consultation with the Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this Resolution.” By order of the Board of Directors of Avenue Supermarts Limited Ashu Gupta Company Secretary Membership No.: FCS 10736 Place: Thane Date: 14th May, 2022 Registered Office: Anjaneya CHS Limited, Orchard Avenue Opp. Hiranandani Foundation School, Powai, Mumbai – 400 076 CIN: L51900MH2000PLC126473 Tel No.: 022-40496500 Email Id:[email protected] Website: www.dmartindia.com* ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Sanjeev Bikhchandani as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Zomato Limited * ###}\n<|assistant|>\n{### *NOTICE is hereby given that the 12th (Twelfth) Annual General Meeting (“AGM”) of the members of Zomato Limited (Formerly known as Zomato Private Limited) (“Company”) will be held on Tuesday, August 30, 2022 at 04:00 P.M. (IST) though Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the following business(es): ORDINARY BUSINESS (ES) To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 together with the reports of the board of directors and auditors’ thereon and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT the audited standalone and consolidated financial statements of the Company comprising of the balance sheet as at March 31, 2022, the statement of profit and loss, cash flow statement and statement of equity, for the financial year ended on that date, together with the notes thereto, report of the board of directors (“Board”) and auditors’ report thereon, as circulated to the members and laid before the meeting, be and are hereby considered and adopted.” To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640), Non-Executive and Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) (“Act”), Mr. Sanjeev Bikhchandani (DIN: 00065640), Non-Executive and Nominee Director, who retires by rotation at this Annual General Meeting and being eligible for such re-appointment, be and is hereby re-appointed as Non-Executive and Nominee Director, liable to retire by rotation.” For and on behalf of the Board Zomato Limited (Formerly known as Zomato Private Limited) Sd/- Deepinder Goyal Managing Director and Chief Executive Officer DIN: 02613583 Address: B-1/11, DLF Phase-1, Sikanderpur Ghoshi (68), Gurgaon, Haryana-122002 Date: August 01, 2022 Place: Gurugram * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of (name of Person) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of (name of Person/Firm) as Auditor(s) and fixing their remuneration for Apollo Hospitals Enterprises Ltd * ###}\n<|assistant|>\n{### *Notice is hereby given that the Forty Second Annual General Meeting of the Company will be held on Wednesday, the 30th day of August, 2023 at 10.15 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business. ORDINARY BUSINESS: ITEM NO. 1: Adoption of Financial Statements. To receive, consider and adopt:- the audited standalone financial statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors, thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 together with report of the Auditors thereon. and in this regard, to pass the following resolutions as Ordinary Resolutions: “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2023, and the Report of the Board of Directors and Auditors thereon placed before this meeting, be and are hereby considered and adopted.” “RESOLVED FURTHER THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, and the Report of the Auditors thereon placed before this meeting, be and are hereby considered and adopted.” ITEM NO. 2: Confirmation of Interim Dividend and Declaration of Final Dividend. To confirm payment of Interim Dividend and to declare final dividend on Equity Shares for the financial year ended March 31, 2023 and, in this regard, to pass the following resolutions as Ordinary Resolutions. “RESOLVED THAT the Interim Dividend of `6/- per equity share (120%) of face value of `5/- each for the financial year 2022-23, paid to the shareholders on 10th March 2023 involving a gross amount of ` 862.71 million be and is hereby ratified.” “RESOLVED FURTHER THAT a Final Dividend at the rate of `9/- per equity share (180%) of face value of ` 5/- each of the Company, be and is hereby declared for the financial year ended March 31, 2023 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended March 31, 2023.” ITEM NO. 3: Re-appointment of Retiring Director. To appoint a director in place of Smt. Sangita Reddy, (DIN:00006285) who retires by rotation and being eligible offers herself for reappointment and in this regard, to pass the following resolution as an Ordinary Resolution. “RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Smt. Sangita Reddy, (DIN:00006285) who retires by rotation at this meeting and being eligible offers herself for re-appointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.” By Order of the Board For APOLLO HOSPITALS ENTERPRISE LIMITED S.M. Krishnan Sr. Vice President – Finance & Company Secretary Place : Chennai Date : August 3, 2023 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr Vinod Rao as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for UNITED SPIRITS LIMITED * ###}\n<|assistant|>\n{### *NOTICE IS HEREBY GIVEN OF THE TWENTIETH ANNUAL GENERAL MEETING (AGM) of United Spirits Limited (Company) to be held at Vivanta by Taj, No. 3, 41/3, M. G. Road, Bengaluru – 560 001 on Wednesday, August 21, 2019 at 3:30 p.m to transact the following businesses. ORDINARY BUSINESS To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended March 31, 2019 and the Report of the Directors and Auditors thereon. To appoint a Director in place of Mr Vinod Rao (DIN 01788921), who retires by rotation and being eligible, offers himself for re-appointment. By Order of the Board V. Ramachandran Executive Vice- President & Company Secretary Place : Mumbai Date : July 22, 2019 * ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. G V Prasad (DIN: 00057433) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Dr Reddy’s Laboratories LIMITED * ###}\n<|assistant|>\n{### Notice is hereby given that the 39th Annual General Meeting (‘AGM’) of the members of Dr. Reddy’s Laboratories Limited will be held on Thursday, July 27, 2023, at 10:00 a.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), to transact the following business: ORDINARY BUSINESS To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon. To declare dividend of `40 per equity share for the financial year ended March 31, 2023. To re-appoint Mr. G V Prasad (DIN: 00057433), as a Director, who retires by rotation, and being eligible offers himself for re-appointment. By order of the Board of Directors For Dr. Reddy’s Laboratories Limited Sd/- K Randhir Singh Company Secretary, Compliance Officer And Head - CSR Membership No. - F6621 Registered Office 8-2-337, Road No. 3, Banjara Hills, Hyderabad, Telangana- 500034, India CIN: L85195TG1984PLC004507 Tel: 91-40-49002900, Fax: 91-40-49002999 Email: [email protected] Website: www.drreddys.com ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Bhaskar Bhat (DIN:00148778) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Trent Ltd ###}\n<|assistant|>\n{### NOTICE is hereby given that the SEVENTY FIRST ANNUAL GENERAL MEETING of TRENT LIMITED will be held on Monday, 12th June 2023 at 2.30 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means to transact the following businesses: Ordinary Business To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2023, together with the Reports of the Board of Directors and the Auditor thereon. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2023, together with the Report of the Auditor thereon. To declare dividend on Equity Shares for the financial year ended 31st March 2023. To appoint a director in place of Mr. Bhaskar Bhat (DIN:00148778), who retires by rotation, and being eligible, offers himself for re-appointment. By Order of the Board of Directors M. M. Surti Company Secretary FCS: 4043 Mumbai, 27th April 2023 Registered Office: Bombay House, 24, Homi Mody Street, Mumbai - 400001 Tel: 022-67008090 E-mail Id - [email protected]; Website - www.trentlimited.com Corporate Identity Number (CIN): L24240MH1952PLC008951 ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Directors in place of Mr. Himanshu Kapania (DIN: 03387441) and Mr. Sushil Agarwal (DIN: 00060017), retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for Vodafone Idea Ltd ###}\n<|assistant|>\n{### NOTICE is hereby given that the Twenty Eighth Annual General Meeting of the Members of Vodafone Idea Limited will be held on Monday, 17th day of July, 2023 at 3:00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: To receive, consider and adopt: the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditors thereon. To appoint a Director in place of Mr. Himanshu Kapania (DIN: 03387441), who retires by rotation, and being eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Sushil Agarwal (DIN: 00060017), who retires by rotation, and being eligible, offers himself for re-appointment. By Order of the Board For Vodafone Idea Limited Place: Mumbai Date: June 24, 2023 Registered Office: Suman Tower, Plot No. 18, Sector - 11, Gandhinagar - 382 011, Gujarat CIN: L32100GJ1996PLC030976 Email: [email protected] Website: www.myvi.in Tel.: +91-79-66714000 • Fax: +91-79-23232251 ###}

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Dr. Lakshmi Venu (holding DIN 02702020) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend and fixing their remuneration for TVS MOTOR COMPANY LTD: ###}\n<|assistant|>\n{### NOTICE is hereby given that the 30th Annual General Meeting of the Company (AGM) will be held on Monday, the 27th June 2022 at 2.00 P.M. [Indian Standard Time (IST)] through Video Conferencing / Other Audio Visual Means to transact the following businesses: ORDINARY BUSINESS To consider passing the following resolution as an ordinary resolution: RESOLVED THAT the standalone and consolidated audited financial statements for the year ended 31st March 2022, together with the Directors’ Report and the Auditors’ Report thereon as circulated to the Members and presented to the meeting be and are hereby approved and adopted To consider passing the following resolution as an ordinary resolution: RESOLVED THAT Dr. Lakshmi Venu (holding DIN 02702020), Director, who retires by rotation and being eligible, offers herself for re-appointment, be and is hereby re-appointed as a Director of the Company. By order of the Board of Directors K S SRINIVASAN Company Secretary Chennai 5th May 2022

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr Umang Vohra (DIN: 02296740) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend for Cipla Ltd * ###}\n<|assistant|>\n{### NOTICE is hereby given that the 87th Annual General Meeting of Cipla Limited will be held on Thursday, 10th August, 2023 at 3:00 PM (IST) through video conferencing (“VC”) / other audio visual means (“OAVM”) to transact the following businesses: Ordinary Business(es): To consider, and if thought fit, to pass resolution nos. 1 to 4 as ordinary resolutions. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditor thereon “Resolved that the audited standalone financial statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditor thereon as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.” To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the report of the Auditor thereon “Resolved that the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the report of Auditor thereon, as circulated to the members with the notice of the Annual General Meeting, be and are hereby received, considered and adopted.” To declare final dividend on equity shares “Resolved that the final dividend of H 8.50/- (Rupees Eight and Fifty Paisa Only) per equity share of the Company, as recommended by the Board of Directors for the financial year ended 31st March 2023, be and is hereby declared and that such dividend be paid to those members whose names appear in the Register of Members as at the close of business hours on Friday, 21st July, 2023.” To re-appoint Mr Umang Vohra as director liable to retire by rotation “Resolved that pursuant to the provision of applicable laws, the Articles of Association and upon recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr Umang Vohra (DIN: 02296740), Managing Director and Global Chief Executive Officer, who retires by rotation and being eligible has offered himself for re-appointment, be and is hereby re-appointed as director of the Company liable to retire by rotation.” By order of the Board of Directors For Cipla Limited Rajendra Chopra Company Secretary Date: 12th May, 2023 Place: Mumbai ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mrs. Renu Karnad (DIN 00008064) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s. Price Waterhouse LLP, Chartered Accountants (ICAI Firm Registration No. 301112E/E300264) [‘Price Waterhouse LLP’] as Auditor(s) and fixing their remuneration for HDFC BANK LTD * ###}\n<|assistant|>\n{### NOTICE IS HEREBY GIVEN THAT THE TWENTY EIGHTH (28TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF HDFC BANK LIMITED WILL BE HELD ON SATURDAY, JULY 16, 2022 AT 2.30 P.M. INDIAN STANDARD TIME (“IST”). THE ANNUAL GENERAL MEETING SHALL BE HELD BY MEANS OF VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) ON ACCOUNT OF COVID-19 (CORONAVIRUS) PANDEMIC AND IN ACCORDANCE WITH THE RELEVANT CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: To receive, consider and adopt the audited financial statements (standalone) of the Bank for the financial year ended March 31, 2022 along with the Reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the audited financial statements (consolidated) of the Bank for the financial year ended March 31, 2022 along with the Report of Auditors thereon. To declare dividend on Equity Shares. To appoint a director in place of Mrs. Renu Karnad (DIN 00008064), who retires by rotation and, being eligible, offers herself for re-appointment. To appoint joint statutory auditors and to fix their overall audit fees and in this regard, to consider and, if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 139, 141 and other applicable provisions, if any, of the Companies Act, 2013 and the relevant rules thereunder and pursuant to Section 30 of the Banking Regulation Act, 1949 and guidelines issued by the Reserve Bank of India (RBI) including any amendments, modifications, variations or reenactments thereof, M/s. Price Waterhouse LLP, Chartered Accountants (ICAI Firm Registration No. 301112E/E300264) [‘Price Waterhouse LLP’], who have offered themselves for appointment and have confirmed their eligibility to be appointed as joint statutory auditors in terms of Section 141 of the Companies Act, 2013 and applicable rules thereunder and the guidelines issued by RBI dated April 27, 2021, be and are hereby appointed as one of the joint statutory auditors of the Bank, to hold office for a period of 3 (three) years in relation to FY 2022-23, FY 2023-24 and FY 2024-25, subject to the approval of the RBI, for the purpose of audit including reporting on internal financial controls of the Bank’s accounts at its head office, branches and other offices, with power to the Board, including relevant Committee(s) thereof, to alter and vary the terms and conditions of appointment, etc., including by reason of necessity on account of conditions as may be stipulated by the RBI and / or any other authority. RESOLVED FURTHER THAT subject to applicable laws and regulations including the relevant guidelines and circulars of the RBI (as may be amended, restated, modified, replaced from time to time), M.M. Nissim & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 107122W/W100672) [‘M.M. Nissim & Co. LLP’], who were already appointed as the joint statutory auditors of the Bank at the 27th Annual General Meeting held on July 17, 2021, shall act as the joint statutory auditors of the Bank, along with Price Waterhouse LLP, for the remainder of the term of M.M. Nissim & Co. LLP. RESOLVED FURTHER THAT the overall audit fees for FY 2022-23 shall aggregate to `3,85,00,000 (Rupees Three Crores Eighty-Five Lacs Only), and be allocated as mutually agreed between the Bank and the joint statutory auditors, in addition to out of pocket expenses, outlays and taxes as applicable. RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution the Board (including the Audit Committee of the Board or any other person(s) authorized by the Board or the Audit Committee in this regard), be and is hereby authorized on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to implementation of the resolution including but not limited to determination of roles and responsibilities / scope of work of the respective joint statutory auditors, negotiating, finalizing, amending, signing, delivering, executing the terms of appointment including any contracts or documents in this regard, without being required to seek any further consent or approval of the Members of the Bank.” To approve the payment of additional audit fees to MSKA & Associates, Chartered Accountants, and M.M. Nissim & Co. LLP, Chartered Accountants, collectively joint statutory auditors for FY 2021-22, and in this regard, to consider, and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to Section 142 and other applicable provisions, if any, of the Companies Act, 2013 and the relevant rules thereunder, in addition to the resolution passed by the Members of the Bank on July 17, 2021, for payment of overall audit fees of `3,30,00,000 (Rupees Three Crores Thirty Lakhs Only) for FY 2021-22 to be allocated by the Bank between MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W) [‘MSKA & Associates’], and M.M. Nissim & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 107122W/W100672) [‘M.M. Nissim & Co. LLP’], joint statutory auditors of the Bank, further approval of the Members of the Bank be and is hereby accorded for payment of additional fees of `55,00,000 (Rupees Fifty Five Lakhs Only) to MSKA & Associates and M.M. Nissim & Co. LLP, for substantial increase in the scope of their work emanating from various circulars / notifications issued by the Reserve Bank of India (RBI) and Securities and Exchange Board of India (SEBI), for FY 2021-22, to be allocated by the Bank between MSKA & Associates and M.M. Nissim & Co. LLP, as may be mutually agreed between the Bank and the said respective auditors, depending upon their respective scope of work, in addition to out of pocket expenses, outlays and taxes as applicable." RESOLVED FURTHER THAT for the purpose of giving effect to the above resolution, the Board (including the Audit Committee of the Board or any other person(s) authorised by the Board or the Audit Committee in this regard), be and is hereby authorised on behalf of the Bank to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose and with power on behalf of the Bank to settle all questions, difficulties or doubts that may arise in regard to implementation of the resolution including but not limited to determination of roles and responsibilities/ scope of work of the respective joint Statutory Auditor(s), negotiating, finalising, amending, signing, delivering, executing, the terms of appointment including any contracts or documents in this regard, without being required to seek any further consent or approval of the Members of the Bank.” By Order of the Board Santosh Haldankar Senior Vice President - Legal & Company Secretary (Membership No. ACS 19201) Place: Mumbai Date: June 10, 2022 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Neeraj Kumar (DIN: 08389469) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s Haribhakti & Co LLP, Chartered Accountants (firm registration number 103523W / W100048) as Auditor(s) and fixing their remuneration for Citicorp Finance (India) Limited ###}\n<|assistant|>\n{### Notice is hereby given that the 24 th Annual General Meeting of the Citicorp Finance (India) Limited will be held on Thursday, 23 rd day of September 2021 at 3.00 pm in person/through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) at the Registered Office of the Company situated at 8TH FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE, PLOT NOS. C-54 & C-55, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI - 400 098, MAHARASHTRA to transact the following business: Ordinary Business: To consider and adopt the Financial Statement for the year ended March 31, 2021 consisting of: Audited Balance Sheet (Standalone and Consolidated); Audited Statement of Profit and Loss Account (Standalone and Consolidated); Audited Cash Flow Statement (Standalone and Consolidated); Audited Notes to Financial Statement (Standalone and Consolidated) and Board of Directors’ Report (Standalone) To appoint Director in place of Mr. Neeraj Kumar (DIN: 08389469) who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit to pass with or without modification(s) the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to provision of Section 152 of the Companies Act, 2013 Mr. Neeraj Kumar (DIN: 08389469) Director, who retires by rotation and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as director of the Company.” To appoint Statutory Auditors and to authorise the Board to fix their remuneration: To consider and if thought fit to pass with or without modification(s) the following resolution as an ordinary resolution: At the Annual General Meeting held on September 27, 2017, M/s. MSKA & Associates, Chartered Accountants, holding firm registration no. 105047W was appointed as statutory auditors of the company for the period of five years. Due to mandatory rotation of statutory auditors in accordance recent RBI Guidelines ‘Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)’ dated April 27, 2021, MSKA & Associates would need to rotate out and a new audit firm would be required to be appointed for three years beginning 2021-22. Basis review of audit firms, M/s. Haribhakti & Co LLP has been recommended by the Board for appointment of Statutory Auditor of the Company. Appointment of M/s Haribhakti & Co LLP, Chartered Accountants (firm registration number 103523W / W100048) as the statutory auditors of the Company will be for the term of 3 consecutive years and they will hold office from the conclusion of 24th AGM until the conclusion of the 27th AGM of the Company. M/s Haribhakti & Co LLP have 5 consented to the appointment and have issued a certificate to the effect that the appointment, if made, shall be in accordance with the conditions as prescribed in Section 139 of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014. The audit firm has confirmed that they meet the criteria for independence, eligibility and qualification as prescribed in Section 141 of the Companies Act, 2013. “RESOLVED THAT pursuant to the provisions of the RBI guideline ‘Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)’ dated April 27, 2021 and provisions of section 139, 142 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder and basis recommendation of the Board of Directors in this regard, appointment of M/s. Haribhakti & Co LLP, Chartered Accountants, holding firm registration no: 103523W / W100048 as Statutory Auditors of the company, for the period of three years (from financial year 2021-22 to 2023-24), to hold office from the conclusion of 24th Annual General Meeting till the conclusion of the 27th Annual General Meeting of the Company, at such remuneration and on such terms and conditions as may be agreed between the Auditor and Board of Directors, be and is hereby approved; ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Ishaat Hussain (DIN 00027891) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018) as Auditor(s) and fixing their remuneration for Tata Consultancy Services ###}\n<|assistant|>\n{### Notice is hereby given that the twenty-first Annual General Meeting of Tata Consultancy Services Limited will be held on Friday, June 17, 2016 at 3.30 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020, to transact the following business: To receive, consider and adopt: the Audited Financial Statements of the Company for the financial year ended March 31, 2016, together with the Reports of the Board of Directors and the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2016, together with the Report of the Auditors thereon. To confirm the payment of Interim Dividends on Equity Shares and to declare a Final Dividend on Equity Shares for the financial year 2015-16. To appoint a Director in place of Mr. Ishaat Hussain (DIN 00027891), who retires by rotation and, being eligible, offers himself for re-appointment and his term would be up to September 2, 2017. Ratification of Appointment of Auditors To consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Section 139 and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018), as Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the twenty-second AGM of the Company to be held in the year 2017 to examine and audit the accounts of the Company at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Auditors.” Appointment of Branch Auditors To consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Board be and is hereby authorized to appoint Branch Auditors of any branch office of the Company, whether existing or which may be opened / acquired hereafter, outside India, in consultation with the Company’s Auditors, any person(s) qualified to act as Branch Auditors and to fix their remuneration.” By Order of the Board of Directors SUPRAKASH MUKHOPADHYAY Vice President and Company Secretary Mumbai, April 18, 2016 Registered Office: 9th Floor, Nirmal Building Nariman Point Mumbai 400 021 CIN : L22210MH1995PLC084781 Tel: 91 22 6778 9595 Fax: 91 22 6778 9660 E-mail: [email protected] Website: www.tcs.com ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Mr. Sudhir Valia (DIN: 00005561) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Sun Pharmaceutical Industries Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the Thirty-first (31st) Annual General Meeting of Sun Pharmaceutical Industries Limited will be held on Monday, August 28, 2023 at 3:00 p.m. IST (Indian Standard Time) through Video Conferencing/Other Audio-Visual Means to transact the following business: Ordinary Business: Adoption of Standalone Financial Statements To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon. Adoption of Consolidated Financial Statements To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereon. Declaration of Dividend To declare Final Dividend of ₹ 4/- (Rupees Four only) per Equity Share of ₹ 1/- each (Rupee One only) for the financial year 2022-23. Appointment of Mr. Sudhir Valia as a Director, liable to retire by rotation To appoint Mr. Sudhir Valia (DIN: 00005561), who retires by rotation and being eligible, has offered himself for re-appointment. By order of the Board of Directors For Sun Pharmaceutical Industries Limited, Anoop Deshpande Company Secretary and Compliance Officer (ICSI Membership No.: A23983) Place: Mumbai Date: July 7, 2023 Registered Office: SPARC, Tandalja, Vadodara - 390 012. Gujarat, India ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mrs. Malavika Hegde (DIN: 00136524) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Coffee Day Enterprises Ltd ###}\n<|assistant|>\n{### NOTICE IS HEREBY GIVEN THAT THE 11th ANNUAL GENERAL MEETING OF THE MEMBERS OF COFFEE DAY ENTERPRISES LIMITED WILL BE HELD AT CAFÉ COFFEE DAY, GLOBAL VILLAGE, RVCE POST, MYSORE ROAD, MYLASANDRA, BANGALORE (KA) 560059 ON SATURDAY, THE 14TH DAY OF DECEMBER, 2019 AT 11:00 A.M. TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: Item No.1: To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended 31 March 2019, together with the reports of the Board of Directors and Auditors thereon. Item No.2: To re-appoint a Director in place of Mrs. Malavika Hegde (DIN: 00136524) who retires by rotation and being eligible offers herself for re-appointment. By Order of the Board for Coffee Day Enterprises Limited Sd/- Sadananda Poojary Company Secretary & Compliance Officer FCS: 5223 Date: 13 November 2019 Registered Office: 23/2, Coffee Day Square Vittal Mallya Road Bangalore (KA) - 560001 CIN: L55101KA2008PLC046866 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of a Director, in the place of Mr Kaiyomarz Marfatia (DIN : 03449627) and Ms Sabina Ewing (DIN : 09201770) retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Abbott India Limited ###}\n<|assistant|>\n{### Notice is hereby given that the Seventy-ninth Annual General Meeting of Abbott India Limited will be held through VideoConferencing (“VC”)/Other Audio-Visual Means (“OAVM”) on Wednesday, August 9, 2023 at 9.30 a.m. to transact the following business : ORDINARY BUSINESS : To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of Directors and Auditors thereon. To declare a final dividend of ` 180/- and special dividend of ` 145/- per Equity Share for the financial year ended March 31, 2023. To appoint a Director in place of Mr Kaiyomarz Marfatia (DIN : 03449627), who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Ms Sabina Ewing (DIN : 09201770), who retires by rotation and being eligible, offers herself for re-appointment. By Order of the Board Krupa Anandpara Company Secretary Membership No. : ACS 16536 Mumbai May 19, 2023 Registered Office : Abbott India Limited CIN : L24239MH1944PLC007330 3, Corporate Park, Sion-Trombay Road, Mumbai - 400 071 Telephone No. : +91-22-6797 8888/+91-22-5046 1000/2000 E-mail : [email protected] Website : www.abbott.co.in ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of S. Christopher Jebakumar (DIN: 06956160) and V.Ranganathan (DIN: 00550121) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of (name of Person/Firm) as Auditor(s) and fixing their remuneration for India Cements Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the Seventy-seventh Annual General Meeting of The India Cements Limited will be held at 11.00 AM [Indian Standard Time] (IST) on Thursday, the 21st September, 2023, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: To receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of Directors and Auditors thereon. To receive, consider and adopt Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of Auditors thereon. To consider and if thought fi t, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT Sri. S. Christopher Jebakumar (DIN: 06956160) who retires by rotation and is eligible for reappointment be and is hereby reappointed as a Director of the Company, subject to retirement by rotation.” To consider and if thought fi t, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT Sri V.Ranganathan (DIN: 00550121) who retires by rotation and is eligible for reappointment be and is hereby reappointed as a Director of the Company, subject to retirement by rotation.” (By Order of the Board) for THE INDIA CEMENTS LIMITED S.SRIDHARAN COMPANY SECRETARY Place : Chennai Date : 07.08.2023 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Naveen Jindal (DIN: 00001523) who retires by rotation, as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s Lodha & Co., Chartered Accountants (ICAI Firm Registration No. 301051E) as Auditor(s) and fixing their remuneration for Jindal Power Limited ###}\n<|assistant|>\n{### Notice is hereby given that 20th Annual General Meeting of the Members of Jindal Power Limited will be held on Monday, 10th August, 2015 at 11.00 a.m. at the Registered Office of the Company at Jindal Power Limited, Tamnar – 496 107, District – Raigarh, Chhattisgarh, to transact the following business: ORDINARY BUSINESS To receive, consider and adopt: the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2015 together with the Reports of the Board of Directors and the Auditors thereon, and the Audited Consolidated Financial Statement of the Company for the Financial Year ended on 31st March, 2015 together with the Report of the Auditors thereon. To appoint a Director in place of Mr. Naveen Jindal (DIN: 00001523) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. To appoint M/s Lodha & Co., Chartered Accountants (ICAI Firm Registration No. 301051E) as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting of the Company up to the conclusion of the next Annual General Meeting of the Company and to fix their remuneration. By order of the Board of Directors Sd/- Dhiraj Kumar Maggo Company Secretary Membership No. F 7609 Place: New Delhi Date: 13th July, 2015 Registered Office: Tamnar – 496 107, Dist. – Raigarh Chhattisgarh CIN: U04010CT1995PLC008985 Tel: 011-45021852, 45021817-20, Fax: 011-45021828 Email: [email protected]; Website: www.jindalpower.com ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Vikram Oza (DIN: 01192552) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s. Ravi Karia & Associates, Chartered Accountants, (FRN: 157029W), Ahmedabad as Auditor(s) and fixing their remuneration for Jindal Worldwide Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the 37th Annual General Meeting of the Members of JINDAL WORLDWIDE LIMITED will be held on Monday, August 7, 2023 at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: To consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2023 together with the Report of the Board of Directors and Report of the Statutory Auditors thereon. To declare Final Dividend @ 20% on paid up Equity Share Capital (i.e. ` 0.20 per equity share) for the Financial Year 2022-2023. To appoint a Director in place of Mr. Vikram Oza (DIN: 01192552), who retires by rotation and being eligible, offers himself for re-appointment. To consider and approve appointment of M/s. Ravi Karia & Associates, Chartered Accountants, (FRN: 157029W), Ahmedabad as Statutory Auditors of the Company and to fix their remuneration. To consider and if thought fit, to pass the following resolution, with or without modification(s), as Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Sections 139, 141, 142 and all other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and other applicable provisions, if any and pursuant to the recommendations of the Audit Committee and Board of Directors of the Company, M/s. Ravi Karia & Associates, Chartered Accountants, (FRN: 157029W), Ahmedabad be and are hereby appointed as the Statutory Auditors of the Company for a period of 2 (two) years from the conclusion of this 37th Annual General Meeting till the conclusion of the 39th Annual General Meeting on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company.” “RESOLVED FURTHER THAT the Board of Directors (which term shall, unless repugnant to the context or meaning thereof, be deemed to include a duly authorized ‘Committee’ thereof) of the Company, be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to above resolution.” For and on behalf of Board of Directors Jindal Worldwide Limited Dr. Yamunadutt Agrawal Chairman & Director DIN: 00243192 Date: May 30, 2023 Place: Ahmedabad Registered Office & Corporate Office: “Jindal House”, Opp. D-mart, I.O.C. Petrol Pump Lane, Shivranjani Shyamal 132 Ft Ring Road, Satellite, Ahmedabad – 380015, Gujarat Phone: +91-79-71001500 Website: www.jindaltextiles.com Email Id: [email protected]

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Ms. Iti Goyal (DIN- 07983845) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Jindal Poly Investment and Finance Company Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the 11thAnnual General Meeting of the Members of Jindal Poly Investment and Finance Company Limited will be held on Friday, September 29, 2023, at 11.30 A.M. at Hotel Natraj Kala Aam, Delhi Road, Civil Lines, Bulandshahr, Uttar Pradesh 203001 to transact the following business: Ordinary Businesses To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2023 and Reports of the Board of Directors and Auditors thereon. To appoint a director in place of Ms. Iti Goyal (DIN- 07983845), who retires by rotation and being eligible, offers herself for reappointment. By order of the Board of Directors, For Jindal Poly Investment and Finance Company Limited Sd/- Avantika Nigam Company Secretary & Compliance Officer Mem No: F12009 Place: New Delhi Date: 02 September, 2023 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Pritesh Vinay (DIN: 08868022) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for JSW Energy Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the 29th Annual General Meeting of the Members of JSW Energy Limited will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, 30th June, 2023 at 11 a. m. (IST) to transact the following business: ORDINARY BUSINESS Adoption of the annual audited Financial Statements and Reports thereon To receive, consider and adopt the audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and the Statutory Auditor thereon and the audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2023, together with the Report of the Statutory Auditor thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and the Statutory Auditor thereon, be and are hereby received, considered and adopted.” “RESOLVED THAT the audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2023, together with the Report of the Statutory Auditor thereon, be and are hereby received, considered and adopted.” Declaration of Dividend To declare a dividend on equity shares for the financial year ended 31st March, 2023 as recommended by the Board of Directors at its meeting held on 23rd May, 2023. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT as recommended by the Board of Directors, dividend for the financial year 2022-23 at the rate of `2 (20%) per equity share of `10 of the Company, be and is hereby declared and that the said dividend be paid out of the profits of the Company to the eligible equity shareholders.” Appointment of a Director in place of one retiring by rotation To appoint a Director in place of Mr. Pritesh Vinay (DIN: 08868022) who retires by rotation and, being eligible, has offered himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment thereof for the time being in force, Mr. Pritesh Vinay (DIN: 08868022), who retires as a Director by rotation and, being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company. By order of the Board of Directors JSW Energy Limited Sd/- Monica Chopra Company Secretary Registered Office: JSW Centre Bandra Kurla Complex Bandra (East) Mumbai - 400051 23rd May, 2023

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Dr. M. Sivakumaran (DIN: 01284320) and P. Sarath Chandra Reddy (DIN: 01628013) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Aurobindo Pharma Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the 36th Annual General Meeting of the Members of Aurobindo Pharma Limited will be held on Friday, the 25th day of August 2023 at 3.30 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, and reports of Directors and Auditors thereon. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, and report of Auditors thereon. To confirm the interim dividend of ` 3.00 per equity share of ` 1 each, as dividend paid for the financial year 2022-23. To appoint a Director in place of Dr. M. Sivakumaran (DIN: 01284320) who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment. To appoint a Director in place of Mr. P. Sarath Chandra Reddy (DIN: 01628013) who retires by rotation at this Annual General Meeting and being eligible, seeks re-appointment. By Order of the Board B. Adi Reddy Company Secretary Membership No. ACS 13709 Place: Hyderabad Date : May 27, 2023 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Gautam Kamath (DIN 09235167) and Mr. Karthik Natarajan (DIN 06685891) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Gilette India Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the Thirty-Ninth Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, November 28, 2023, at 11:00 a.m. through video conference / other audio-visual Means, to transact the business mentioned in the notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at P&G Plaza, Cardinal Gracias Road, Chakala, Andheri East, Mumbai – 400 099. Ordinary Business To receive, consider and adopt the Audited Balance Sheet as at June 30, 2023 and the Statement of Profit and Loss for the Financial Year ended on that date, together with the Reports of the Auditors and Directors thereon. To confirm the payment of interim dividend and to declare final dividend for the Financial Year ended June 30, 2023. To appoint a Director in place of Mr. Gautam Kamath (DIN 09235167), who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Karthik Natarajan (DIN 06685891), who retires by rotation and being eligible, offers himself for re-appointment. By Order of the Board of Directors Flavia Machado Company Secretary Mumbai August 29, 2023 Registered Office : P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai - 400 099 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Kumar Mangalam Birla (DIN: 00012813) and Ms. Sangeeta Pendurkar (DIN: 03321646) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Aditya Birla Fashion and Retail Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the 15th Annual General Meeting of the Shareholders of Aditya Birla Fashion and Retail Limited (“the Company”) will be held on Monday, September 5, 2022 at 4:00 p.m. IST through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS Consider and adopt: Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 and the Reports of the Directors and Auditors thereon and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 and the Reports of the Auditors thereon. Consider and appoint Mr. Kumar Mangalam Birla (DIN: 00012813) who retires by rotation and being eligible, offers himself for re-appointment. Consider and appoint Ms. Sangeeta Pendurkar (DIN: 03321646) who retires by rotation and being eligible, offers herself for re-appointment. By Order of the Board Sd/- Geetika Anand Company Secretary and Compliance Officer Membership No.: A23228 Place : Mumbai Date : May 18, 2022

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Kamlesh Rao (DIN: 07665616) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s. MSKA & Associates, Chartered Accountants as Auditor(s) and fixing their remuneration for Aditya Birla Finance Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that 32 nd Annual General Meeting (AGM) of the Members of ADITYA BIRLA FINANCE LIMITED will be held on Wednesday, the 16th day of August, 2023 at 11.30 A.M. at shorter notice through Video Conferencing (“VC”) or other Audio Visual means (“OVAM”) to transact, with or without modification, as may be permissible, the following business: ORDINARY BUSINESS: To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2023 along with the Reports of Board and Auditors’ thereon To appoint a Director in place of Mr. Kamlesh Rao (DIN: 07665616) who retires by rotation and being eligible, offers himself for re-appointment. To appoint M/s. MSKA & Associates, Chartered Accountants as one of the Joint Statutory Auditor of the Company for a period of 3 years & to fix their fees and if thought fit, to pass, with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with Companies (Audit and Auditors) Rules, 2014 and Circular issued by Reserve Bank of India vide no. RBI/2021-22/25 Ref. No. DoS. CD.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021 (‘RBI Guidelines’), and any other applicable laws (including any statutory modification(s), amendment(s) or reenactment(s) thereof for the time being in force) and pursuant to the recommendations of the Audit Committee and Board of Directors at their meetings held on July 31, 2023, M/s. MSKA & Associates, Chartered Accountants, (Registration No. 105047W) having their office at 602, Floor 6, Raheja Titanium, Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E), Mumbai 400063 be and is hereby appointed as one of the Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the 35th Annual General Meeting of the Company at a remuneration to be fixed by the Board of Directors.” By order of the Board For Aditya Birla Finance Limited Ankur Shah Company Secretary Place: Mumbai Date: July 31, 2023 Registered Office: Indian Rayon Compound, Veraval, Gujarat 362266 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. M.A.M. Arunachalam (holding DIN: 00202958) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Cholamandalam Investment and Finance Company Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the forty fifth annual general meeting (AGM) of the members of Cholamandalam Investment and Finance Company Limited will be held at 4.00 p.m. Indian Standard Time (IST) on Tuesday, 1 August, 2023 through video conference (VC) to transact the following business: ORDINARY BUSINESS: To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT the audited standalone financial statements of the company for the year ended 31 March, 2023, the board’s report including the independent auditors’ report thereon, be and are hereby considered, approved and adopted. To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT the audited consolidated financial statements of the company for the year ended 31 March, 2023, including the independent auditors’ report thereon, be and are hereby considered, approved and adopted. To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT an interim dividend of 65% (₹ 1.30/- per equity share) approved by the board of directors on 31 January, 2023 on the outstanding equity shares of ₹ 2/- each of the company for the year ended 31 March, 2023 and paid to those members whose names appeared in the register of members as on 10 February, 2023 being the record date fixed for this purpose be and are hereby confirmed. RESOLVED FURTHER THAT a final dividend of 35% (₹ 0.70/-per equity share), as recommended by the board of directors, be and is hereby declared on the outstanding equity shares of ₹ 2/- each for the financial year ended 31 March, 2023 and be paid to the members, whose names appear on the register of members of the company as on 25 July, 2023. To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT Mr. M.A.M. Arunachalam (holding DIN: 00202958), who retires by rotation and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a director of the company liable to retire by rotation. By Order of the board P. Sujatha Company Secretary Place : Chennai Date: 3 May, 2023 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of K Ganapathy (DIN: 00947364) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s Raghavan & Muralidharan, Chartered Accountants, (Firm Registration No. 007110S) as Auditor(s) and fixing their remuneration for Chettinad Cement Corporation Limited ###}\n<|assistant|>\n{### Notice is hereby given that the Fifty second Annual General Meeting of the members of Chettinad Cement Corporation Limited will be held on Wednesday, the 16th September 2015 at 10.00. A.M at Rani Seethai Hall, No.603, Anna Salai, Chennai-600 006, Tamil Nadu to transact the following business: ORDINARY BUSINESS: To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2015, together with the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statements of the Company for the financial year ended March 31, 2015 together with the independent auditors’ report thereon. To declare dividend for the financial year 2014-15. To appoint a Director in the place of Sri. L Muthukrishnan, (DIN: 01758013) who retires by rotation in accordance with the Articles of Association of the Company and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution:- “RESOLVED THAT Sri. K Ganapathy (DIN: 00947364) a Director who retires by rotation at this Annual General Meeting and who has expressed his desire not to be re-appointed as a Director, be retired and not be re-appointed.” “RESOLVED FURTHER THAT the vacancy on the Board of Directors of the Company so created be not filled up.” To ratify the appointment of M/s Raghavan & Muralidharan, Chartered Accountants, (Firm Registration No. 007110S) as Statutory Auditors of the company as required under section 139 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules 2014. By order of the Board, S. Hariharan. Company Secretary Place: Chennai Date : 12.08.2015 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Mahesh Madhukar Waikar (DIN 03639127) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s. Sundaram & Srinivasan, (Firm Registration No. 004207S)as Auditor(s) and fixing their remuneration for Cholamandalam Securities Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the twenty eighth annual general meeting of the members of Cholamandalam Securities Limited will be held at 2.00 p.m. on Thursday, the 28th July 2022 at the Registered Office of the company at “Dare House”, No. 2, N.S.C. Bose Road, Parrys, Chennai 600 001 to transact the following businesses: ORDINARY BUSINESS: To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT the board’s report, the statement of profit and loss, the cash flow statement for the year ended 31 March, 2022 and the balance sheet as at that date together with the independent auditors’ report thereon be and are hereby considered, approved and adopted. To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT Mr. Mahesh Madhukar Waikar (DIN 03639127), who retires by rotation and being eligible has offered himself for re‐appointment, be and is hereby re‐appointed as a director of the company liable to retire by rotation. To consider and if deemed fit, to pass the following as an ORDINARY RESOLUTION: RESOLVED THAT pursuant to provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit and Auditors) Rules, 2014, including any statutory enactment or modification thereof for the time being in force, M/s. Sundaram & Srinivasan, (Firm Registration No. 004207S) be and are hereby appointed as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting of the Company at a remuneration not exceeding Rs. 9 lakhs (Rupees Nine lakhs only) for the financial year 2022‐23 in addition to the actual out of pocket expenses incurred in connection with the audit and taxes as applicable. RESOLVED FURTHER THAT the board of directors of the company be and is hereby authorised to fix the remuneration payable to the statutory auditors of the company, from time to time in addition to the actual travelling and out of pocket expenses incurred in connection with the audit and taxes as applicable, during the appointed period till the conclusion of 33rd AGM. By Order of the Board H Balaji Company Secretary Place : Chennai Date : 29 April, 2022 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Rajesh Mandawewala (DIN: 00007179) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, Appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) as Auditor(s) and fixing their remuneration for Welspun Corp Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the 28th Annual General Meeting of Welspun Corp Limited will be held on Friday, September 22, 2023 via Video Conference or Other Audio-Visual Means at 02:00 p.m. to transact the businesses mentioned below. The proceedings of the 28th Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat – 370110 which shall be the deemed venue of the AGM. ORDINARY BUSINESSES:- To receive, consider and adopt the audited standalone financial statements for the financial year ended March 31, 2023 and the reports of the Board of Directors’ and the Auditor’s thereon. To receive, consider and adopt the audited consolidated financial statements for the financial year ended March 31, 2023 and the reports of the Board of Directors’ and the Auditor’s thereon. To declare a dividend on Preference Shares for the financial year 2022-23. To declare a dividend on Equity Shares for the financial year 2022-23. To appoint a director in place of Mr. Rajesh Mandawewala (DIN: 00007179), who retires by rotation, and being eligible, offers himself for re-appointment. Remuneration to the statutory auditors for the Financial Year 2022-23: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of the Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, and as per the recommendation by the Audit Committee, the approval of the Members be and is hereby accorded to the Board of Directors of the Company for payment of remuneration of up to Rs. 1.985 crores plus out-of-pocket expenses, subject to applicable taxes to M/s Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/N500016), the statutory auditors of the Company for the audit of the financial statements of the Company for the financial year 2022-23 and Rs. 1.785 crore plus out-of-pocket expenses, subject to applicable taxes for the audit of the financial statements of the Company for the financial year 2023-24.” RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Board and any duly constituted committee empowered to exercise its powers including powers conferred under this resolution) be and is hereby authorized to take from time to time all decisions and such steps as may be necessary and to execute such documents, deeds, writings, papers and/or agreements as may be required and do all such acts, deeds, matters and things, as it may in its absolute discretion, deem fit, necessary or appropriate and settle any question, difficulty or doubt that may arise in this regard at any stage without requiring the Board to secure any further consent or approval of the Members of the Company to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” By the order of the Board Sd/- Pradeep Joshi Company Secretary FCS-4959 Place: Mumbai Date: August 4, 2023 ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Nusli N. Wadia (DIN: 00015731) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for Britannia Industries Limited ###}\n<|assistant|>\n{### Notice is hereby given that the 104th Annual General Meeting (AGM) of the Members of Britannia Industries Limited will be held on Monday, 28 August 2023 at 3:30 P.M. IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact the following businesses. The venue of the Meeting shall be deemed to be the registered office of the Company at 5/1A, Hungerford Street, Kolkata - 700 017. ORDINARY BUSINESS: To receive, consider and adopt the: Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2023, together with the Reports of the Board of Directors and the Auditors thereon; Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2023, together with the Report of the Auditors thereon. To appoint a Director in place of Mr. Nusli N. Wadia (DIN: 00015731), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. By Order of the Board of Directors For Britannia Industries Limited T.V. Thulsidass Company Secretary Membership No.: A20927 Date : 26 July 2023 Place : Bengaluru ###}"

"<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### Generate Ordinary Resolutions for Appointment of Mr. Krishna Kishore Maheshwari (DIN: 00017572) as Director, in the place of those retiring by rotation, Considering Financial Statements and Board Reports, Declaration of Dividend, for UltraTech Cement Limited ###}\n<|assistant|>\n{### NOTICE is hereby given that the Twenty-Second Annual General Meeting of UltraTech Cement Limited will be held on Wednesday, 17th August, 2022 at 3:00 p.m. (IST) through video conferencing (“VC”) / other audio-visual means (“OAVM”), to transact the items of business mentioned below: ORDINARY BUSINESS Item no. 1: Adoption of Audited Financial Statements To receive, consider and adopt: the Audited Financial Statements for the financial year ended 31st March, 2022 and the Reports of Directors’ and Auditors’ thereon. the Audited Consolidated Financial Statements for the financial year ended 31st March, 2022 and the Reports of Auditors’ thereon. Item no. 2: Declaration of Dividend To declare dividend on equity shares for the year ended 31st March, 2022. Item no. 3: Appointment of Director To appoint a Director in place of Mr. Krishna Kishore Maheshwari (DIN: 00017572), who retires by rotation and being eligible, offers himself for re-appointment. By Order of the Board Sanjeeb Kumar Chatterjee Company Secretary Membership No.: F4533 Place: Mumbai Date: 22nd July, 2022 ###}"

<|system|>\n {###You are a legal assistant. Provide your response in context of preparing a legal case to be fought in a court of law in India. ###} \n<|user|>\n{### *Generate Ordinary Resolutions for Appointment of Shri P.M.S. Prasad and Shri Nikhil R. Meswani as Directors, in the place of those retiring by rotation, Considering Financial Statements and Board Reports,Declaration of Dividend and fixing their remuneration for Reliance Industries Ltd * ###}\n<|assistant|>\n{### *ORDINARY BUSINESS To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” To declare dividend on equity shares for the financial year ended March 31, 2023 and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend at the rate of C 9/- (Rupees nine only) per equity share of C 10/- (Rupees ten only) each fully paid-up of the Company, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2023 and the same be paid out of the profits of the Company.” To appoint Shri P.M.S. Prasad, who retires by rotation as a Director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri P.M.S. Prasad (DIN: 00012144), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” To appoint Shri Nikhil R. Meswani, who retires by rotation as a Director and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri Nikhil R. Meswani (DIN: 00001620), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include the Audit Committee of the Board and any duly constituted committee empowered to exercise its powers including powers conferred under this resolution) be and is hereby authorised to do all such acts, deeds, matters and things as it may deem fit in its absolute discretion, to delegate all or any of its powers conferred under this resolution to any Director or Key Managerial Personnel or any officer / executive of the Company and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company / Subsidiaries in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects.” By Order of the Board of Directors Savithri Parekh Company Secretary and Compliance Officer* ###}