| 1 | Ordinary | Approve (i) acquisition of 50% share capital (on a fully diluted basis) of Kairos Property Managers Private Limited (Kairos) which owns and operates 9 buildings in Powai, Mumbai at an enterprise value of Rs. 65.0 bn (ii) right to acquire balance 50% of Kairos (iii) subscription to Non-Convertible Debentures (NCDs) of upto Rs. 3.5 bn |  |
| 2 | Ordinary | Approve (i) acquisition of 50% share capital (on a fully diluted basis) of Candor Gurgaon One Realty Projects Private Limited (Candor G1) which owns and operates Candor Techspace G1, Gurugram at an enterprise value of Rs. 47.25 bn (ii) right to acquire balance 50% of Candor G1 (iii) right to acquire Mountainstar India Office Parks Private Limited (MIOP) for Rs. 1.54 bn (iv) subscription to Non-Convertible Debentures (NCDs) of upto Rs. 5.3 bn | |
| 3 | Special | Approve raising funds through institutional placement for an amount not exceeding Rs. 35.0 bn | |
| 4 | Ordinary | Approve borrowings and deferred payments up to 40% of assets | |
June 12, 2023, 4:30 p.m.