register of charges and of copies of instruments creating charges. Such sum as may be prescribed by the Act shall be
payable by any person other than creditor or member of the Company for each inspection of the register of charges.

(v) Subject to the provisions of the Act, 1949 Act, the Articles and other provisions of the Applicable Law, the Company
may opt to get the debt securities issued by it listed on any Recognized Stock Exchange and may carry out consolidation
and re-issue of such securities, as and when required.”

Proceedings of the Board
Article 64 provides that:

jw “The Board of Directors may meet for the conduct of business, adjourn and otherwise regulate its meetings, as it thinks
fit and from time to time, such that the number of meetings does not fall below the minimum number of meetings as
prescribed by the Act and the Rules thereto.

(ii) A Director may, and the Secretary on the requisition of a Director shall, at any time, summon a meeting of the Board.”

Article 65 provides that, “Subject to Applicable Law, at least seven days’ written notice of each meeting of the Board shall be
given to every Director in the manner specified in the Act.

Meetings of the Board may be called at shorter notice subject to the provisions of the Act in this regard.

The members of the Board shall also be provided with an agenda setting out the business proposed to be transacted at the meeting
along with relevant supporting documents.”

Article 67 provides that, “The quorum for a Board meeting shall be as provided in the Act.”

Article 70 provides that, “If the quorum is not present within 1 (one) hour from the time appointed for the meeting of the Board,
the meeting of the Board shall adjourn to the same place and time not later than seven days thereafter as the Chairman may
determine. At such adjourned meeting of the Board, the Directors present shall, subject to their constituting a valid quorum under
the Act.”

Article 75 provides that, “The minutes of the proceedings of every meeting of the Board shall be prepared, recorded and signed
in accordance with the provisions of the Act. Save as otherwise expressly provided in the Act, a resolution in writing, signed by
all the members of the Board or of a committee thereof, for the time being entitled to receive notice of a meeting of the Board or
committee, shall be valid and effective as if it had been passed at a meeting of the Board or committee, duly convened and held.”

Article 76 provides that:

jw “The Board shall constitute such statutory committees of Directors as may be required under the Act and Applicable
Law and such other committees as it deems necessary from time to time.

(ii) The Directors may, subject to the provisions of the Act and the 1949 Act, delegate any of their powers to the committees
and they may from time to time revoke such delegation. The committees shall, in the exercise of the powers so delegated,
conform to any regulations that may from time to time be imposed on it by the Directors.

(iii) The participation of directors in a meeting of the committee may be either in person or through video conferencing or
audio-visual means or teleconferencing, as may be prescribed by the Rules or permitted under law.

(iv) A committee may elect a chairperson of its meetings unless the Board, while constituting a committee, has appointed a
chairperson of such committee.

(v) The meetings and proceedings of any such committee of the Board shall be governed by the provisions herein contained
for regulating the meetings and proceedings of the Board, so far as the same are applicable thereto and are not superseded
by any other Articles herein contained.”

General Meetings

Article 79 provides that, “All general meetings other than Annual General Meeting shall be called Extraordinary General
Meeting.”

Article 80 provides that, “The Board may, whenever it thinks fit, call an Extraordinary General Meeting in accordance with the
provisions of the Act.”

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