| 1 | Ordinary | Approve related party transactions with Mobis India Limited (MIL) upto Rs. 125.25 bn during FY26 |  |
| 2 | Ordinary | Approve related party transactions with Hyundai Motor Company (HMC), promoter and holding company upto Rs. 46.07 bn during FY26 | |
| 3 | Ordinary | Approve related party transactions with Hyundai Transys Lear Automotive India Private Limited (HTLAIPL) upto Rs. 25.6 bn during FY26 | |
| 4 | Ordinary | Approve related party transactions with Kia India Private Limited (KIPL) upto Rs. 58.24 bn during FY26 | |
| 5 | Ordinary | Approve related party transactions with HEC India LLP (HEC), group company, upto Rs. 30.0 bn during FY26 | |
| 6 | Ordinary | Approve related party transactions with Hyundai Motor De Mexico S DE RL DE CV, fellow subsidiary, upto Rs. 18.5 bn during FY26 | |
| 7 | Ordinary | Approve related party transactions with PT Hyundai Motor Manufacturing Indonesia, fellow subsidiary, upto Rs. 11.6 bn during FY26 | |
March 13, 2025, 5 p.m.