| 1 | Ordinary | Approve material related party transactions with Exicom Power Solutions B.V., an unlisted material subsidiary of the company, up to Rs. 1.8 bn |  |
| 2 | Ordinary | Approve material related party transactions between Exicom Power Solutions B.V., Netherlands and Tritium Power Solutions Pty Ltd, Australia, subsidiaries of the company, up to Rs. 2.6 bn |  |
| 3 | Ordinary | Approve material related party transactions between Exicom Power Solutions B.V., Netherlands and Tritium Power Solutions Inc., USA, subsidiaries of the company, up to Rs. 2.56 bn | |
| 4 | Ordinary | Approve material related party transactions between Tritium Power Solutions Pty Ltd, Australia and Tritium Power Solutions Inc., USA, subsidiaries of the company, up to Rs. 3.27 bn | |
Feb. 1, 2026, 5 p.m.