| 1 | Ordinary | Approve related party transactions for one year from 7 January 2024 with JBM Electric Vehicles Private Limited (JEVPL), a subsidiary, upto Rs. 45.0 bn |  |
| 2 | Ordinary | Approve related party transactions for one year from 7 January 2024 with JBM Eco Tech Private Limited (JETPL), a stepdown subsidiary, upto Rs. 20.0 bn | |
| 3 | Ordinary | Approve related party transactions for one year from 7 January 2024 with JBM Ecolife Mobility Surat Limited (JEMSL), a stepdown subsidiary, upto Rs. 4.5 bn | |
| 4 | Ordinary | Approve related party transactions for one year from 7 January 2024 with JBM Ecolife Mobility Haryana Limited (JEMHL), a stepdown subsidiary, upto Rs. 7.5 bn | |
| 5 | Ordinary | Approve related party transactions for one year from 7 January 2024 with TL Ecolife Mobility Private Limited (TEMPL), a stepdown subsidiary, upto Rs. 15.0 bn | |
| 6 | Ordinary | Approve related party transactions for one year from 7 January 2024 between JBM Electric Vehicles Private Limited (JEVPL), a subsidiary, and JBM Green Energy Systems Private Limited (JGESPL), a stepdown subsidiary/joint venture, upto Rs. 12.5 bn | |
| 7 | Ordinary | Approve related party transactions for one year from 7 January 2024 between JBM Electric Vehicles Private Limited (JEVPL), a subsidiary, and JBM Industries Limited (JIL), a promoter, upto Rs. 4.0 bn | |
Jan. 7, 2024, 5 p.m.