| 1 | Ordinary | Approve acquisition of 100% equity share capital of Hasanpur Bakhtiyarpur Highway Private Limited (HBHPL), JRR Highways Private Limited (JRR) and Korba Highway Private Limited (KHPL) (collectively referred as ‘Project SPVs’), owned by Gawar Construction Limited (GCL), the sponsor |  |
| 2 | Special | Approve issue of upto 50,156,740 units on a preferential basis to Gawar Construction Limited (GCL), the sponsor, for a consideration of Rs. 4.0 bn | |
| 3 | Special | Approve issue of units by way of institutional placement or rights issue or issue of debt securities of upto Rs. 24.0 bn | |
Oct. 31, 2025, 5 p.m.