| 1 | Ordinary | Approve related party transaction for acquisition of 100% equity shareholding in Sycamore Properties Private Limited (Sycamore) from members of the sponsor group for an equity consideration of Rs. 3,526 mn |  |
| 2 | Ordinary | Approve related party transaction for acquisition of 100% equity shareholding in Content Properties Private Limited (Content) from members of the sponsor group for an equity consideration of Rs. 3,221 mn | |
| 3 | Special | Approve preferential issue of up to 7,271,748 units at a price of Rs. 484.89 per unit to members of the sponsor group for acquisition of 100% equity shareholding of Sycamore Properties Private Limited (Sycamore) | |
| 4 | Special | Approve preferential issue of up to 6,642,740 units at a price of Rs. 484.89 per unit to members of the sponsor group for acquisition of 100% equity shareholding of Content Properties Private Limited (Content) | |
April 24, 2026, 5 p.m.