| 1 | Ordinary | Approval for providing a shortfall undertaking to Standard Chartered Bank for loan to be availed by Ajmera Luxe Realty Pvt. Ltd., (the 50% joint venture) for upto Rs. 1.58 bn |  |
| 2 | Ordinary | Approve provision of loan, guarantees, security or investments in Anirdesh Developers Private Limited (84.9% subsidiary company) for upto Rs. 1.5 bn |  |
| 3 | Ordinary | Approve provision of loan, guarantees, security or investments in Ultra Tech Property Developers Private Limited (36% associate company) for upto Rs. 1.5 bn | |
Oct. 31, 2025, 5 p.m.