Annual General Meeting

Voting Results of 29th Annual General Meeting

DISCLOSURE PURSUANT TO REGULATION 14 OF SEBI (SBEB) REGULATIONS, 2021

COMPLIANCE CERTIFICATE FROM SECRETARIAL AUDITOR [Pursuant to Regulation 13 of
Securities Exchange Board of India (SBEB) Regulations, 2021]

NOTICE OF THE 29th ANNUAL GENERAL MEETING

VOTING RESULTS OF 28TH ANNUAL GENERAL MEETING

NOTICE OF THE 28TH ANNUAL GENERAL MEETING

VOTING RESULTS OF 27TH ANNUAL GENERAL MEETING

NOTICE OF THE 27TH ANNUAL GENERAL MEETING

VOTING RESULTS OF 26TH ANNUAL GENERAL MEETING

NOTICE OF THE 26TH ANNUAL GENERAL MEETING

Notice of the 25th Annual General Meeting

Voting Results of 25th Annual General Meeting

Notice of the 24th Annual General Meeting

Voting results of 24th Annual General Meeting

Route Map for Annual General Meeting

Notice of the 23rd Annual General Meeting

Voting Result of the 23rd Annual General Meeting

Notice of the 22nd Annual General Meeting

Voting Result of the 22nd Annual General Meeting

Notice of the 21st Annual General Meeting

E-Voting for the ‘Centum’ Twenty First AGM

E-Voting Results

Appointment letter – Independent Director