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MODRIU BBLEIRM ITED (CILN2:5 199UP1971PLC003392) RegisOtfefrMieocdde i:n agarG-h2a0z1iU2at0btP4aar,dra dIensdhi,a . HeaOdf f4ic-e7D:CD ,AS hopCpeinnNtgee wrF rieCnodlsoN neywD elhi0-2151 0 Webswitwew:. mobdbierrulimiEtmeaidin.lvc:eo smt.o rs@moPdhioNgnore+:o 9 u1p-.1n1e-t. 47107398 SUMMAORFPY R OCEEODFIT NH5GE3rS dA NNUGAELN EMREAELT ING Th5e3r dA nnuGaeln eMreaelt (iAnGgoM ft) h Mee mbeorfMs o di Rubb(e"rt ChoLemi pmaintye"d) wahse olndW ednesSdeapyt,e3 m02b 0e2ra6 t1 1:A3.0M( .1 StTh)r oVuigdhCe oon fe(r"eVnCc"e) / OthAeurd Viios Mueaaln( s" OAVTMh"me)e .e twianhsge lidnc omplwiiatnthchM eei niosft ry Corporate AffiatCisir rsc Nuo(l.Ma0Cr9A /d)2a 0tv2ei3dd e Se2p5t2,e0 m2b3e wrri etaahnd d GeneCriarlcN uol.a0r9 /d2a0tS2ee4dp te1m9b2,e0 r2a 4n SdE BCIi rcNuolsa.rS EBI/HO/CFD/CFD­ PoD-2/P/CIDRa/t2eO0dc2 t3o/0b17e62,r70 2a3n dS EBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 datOecdt o3b2,e0 r2i 4rn,e latto"iR oenl afxraoctmoi mopnl wiiactnehcr ept raoivni ostfih SoeEn BsI (Listinga nODdbi lsicglaRotesiquourniesr eRmeegnutlsa2)t0 i1or5ne"sa,w.d i ·toht Chieurrlc aarss may abpep li(ccaobllleer cetfietvroaer s"le SydE CBiIr cuilnta hrrises"g )aa,srp det rh aepp licable proviosfti hCoeon msp aAnci2te0,s1 a 3n tdh Reu lest hmeardeeu nder. Direcitnao trtse ndance SrN.o Name Location 1 MrV.i nKauym Maord iS ingapore 2 MrA.l Mookd i CorpoorfafNtieecwD e e lhi 3 MsP.i Myoad i NewD elhi 4 MrA jKauym Jaari nD ehradun 5. MrS.. BKa.j pai CorpoorfafNtieecwD e e lhi Othieanrt tendance SrN.o Name Location 1 MrK.a mGaulp CtFaO, CorpoorfafNtieecwD e e lhi 2 MsR.a shSmaix ena NewD elhi 3 MrJ.SJ a ssalA(uldnitteNorernwD)a e ll hi 4 MrN ime(sSht atAuutdoirtNyoe rwD) e lhi MrS KB ajpHaeia,d -&L Ceogmapla Sneyc rewtealrcyot mheSedh arehtootl hd5ee3r rdA sn nual GeneMreaelt ing o(ft" hCAeoG mMp"a)an niydn trotdhuDeci erde acntodot rhsie nrv iptreeesse nt itnh mee ettiotn hgSe h areholders. VinKauym Maord Cih,a iramnaNdno n-ExeDciurtecichvtaeoi rtr,hme eed etiAnstg h.re e quisite quorwuamsp resMeenett,wi ansgc altloeo dr deSrh.a rehwoelrdbeer rise afbeodtu hte arrangmeamdefenot trhsm e e eting. Iwta isn fotrhmraeetdm oet-ev octoimnmge nocnSe,ed p te2m72b,e0 r2a 6ne dn doendS, e ptbeemr 292,0 26.t hWceio tnhso eftn htSe h arehporledseNeronstt ci,oc nev etnhiAenG gMw atsa kaesn read MODRIU BBER LIMITED {CILN2:5 199UP1971PLC003392) RegisOtfefriMecoded :i nagarG-h2a0z1iU2at0bt4Paa,rdr a dIensdhi,a . HeaOdf fi4c-e7D:CD ,AS hopCpeinnNtgee wrF rieCnodlsNo enwyD elhi0-2151 0 Webswiwtwe.:m odimriutbebdeE.rmclaoiiimnl,v: e stogrrso@umpoP.dhnoieNntoe+,: 9 1-11- 47107398 2)AudiRteoprfosor trthS et andsatlaotneeam necdno tnss olidateodft hCseot maptfaeonmrye nts thfei nayneceainrad lMe adr 3c1h2, 0 2d6o ensoc to ntaanqiyun a lifoibcsaetrivooaarntd ,iv oenrss e commeHnotwse.Sv eecrr eAtuadriiRtaeolpr oosftr htCe o mpafnotyrhf ei nayneceainrad lMe adr ch 312,0 2d6o ecso ntraeimna rks. Befoprreo ceweidtithnhb geu sinceosnsteasii ntn heAedG MN otiMcreV.,i nKauym ar Modi, Chairomfta hMnee etaidndgr,e tshSsehe adr ehaotltdeentrdhsmie en egt tihnrgoV uCg.h ThereSapfetaeSkrhe,ar r ehwohlohd aerdre sg iswtiettrhheC edo mpafnosyrp eaaktti hnAegG M werper ovoipdpeodr ttuoen xiptrtyeh sevsii reo wrs tahseqkiu re raibeotsuh t_e C ompaantdnh ye AgenIdtaeo mfts hA eG MT,h eretahffeto elrl,io tweiomnfbsg u siansme esnst iiotnnh eNedo toifc e th5e3r dA GMw erter ansaattc htmeee de ting: 1 Toc onsainddae dro tphtae u diftienda sntcaitaelm( einntcslt uhdeOi rndgi nary consolfiidnaatsnetcdai taelmo eftn htCeso )m pafnotyrh fei nanciRaels oyleuatri on ended 3M1a2,r0 c2ah6n t dh ree poorftt hBseo aorDfdi re(c'ttBohoreas r d') anadu ditthoerr'eso n. 2 Toa ppoaDi inrte icpntl oaorcfM er V.i nKauym Maord (iD I0N0:2 74w6h0o5O )r dinary hacso nsetnort eetbdiy rr oet aftociroo mnp lwiiattnhhcr eee quiroefmR eenstosl ution Sect1i5oo2ftn h Ceo mpaAnci2te0,s1 a 3n,bd e ienlgi goifbfhleierm,ssf eolrf re-appointment. 3 ToC onsaindidetf,rh oufgithtopt, a tshsfe o llroewsionlgwu itotirho n,S pecial withMooudti fiacsaa" tSipoeRncesis aoll ution" Resolution ToR e-apMproA.il nMotok d (iD 0I0N1 74a3sM7a 4n)a gDiinrgef coattr oe rr m off iyveea arnsid tn h riesg taocr odn saindidetf,rh oufgithtopt, a wsisto hr withmooudti fictahfteoi lolnro(ewssi)on,lg au sat nSi poenRc eisaoll ution: "RESOtLhVpaEutDr stuota hnpetr oviosfSi eocnt1si9 o16n9,s27 0,a3n adn y othaeprp lipcraobvlioesft i hoCeno sm paAnci2te0,s1 a 3n tdh reu lmeasd e thereu(nidnecrl aundysi tnagt umtoodriyf icoartr ieo-ne(nsa)c tment therreeoawfdi) tS,hc heVdt uotl heCe o mpaAnci2te0,s1 a 3n pdu rstuoa nt Articalnead n 1oy0t 9ha eprp liAcratboilftce hlA eer tiocfAl sesso coifa tion thCeo mpaannsydu bjteoac ptp roofCv eanlt Groavle rnnt,tm heceo nsent otfh Ceo mpbaena yni dhs e reabcyc otrotd herede -appooifMn rtA.ml eonkt Mod{iD I0N0:1 74a3sM7 a4n)a,g Diinrgeo cftt hoCero mpafnoayrf urther peroiffo idyv eea crosm menfcrio0nm1g . 10w.i2t0h2ro6eu mtu nearsa tion recommebnytd henedo minaantrdie omnu necroamtmiioatnnt adess e e t ouittn h eex plasntaattoeramyne nnettx ote hdne o tice. MODRIU BBLEIRM ITED (CILN2:5 199UP1971PLC003392) RegisOtfefriMecoded :i nagarG-h2a0z1iU2at0btP4aar,dra dIensdhi,a . HeaOdf f4i-c7eDC:D, SA h opCpeinnNgte ewrF rieCnodlsoN neywD elhi0-2151 0 Webswiwtwe:. miordubbe.rcloiEmmm,ia itinelvd:e storsp@.mnoPedhtio,Ngn ore+:o 9 u1-11- 47107398 RESOLFVUERDT tHhEtaRht Be o aorfDd i rebceta onirdhss e reabuyt horized toc onvaecyc epftoatrne craems ms a bye i mpobsyte hdGe o vernfmoern t appoinotfMm reA.nl toM ko dMia,n agDiinrgea cntadol ras lot oervr a ry teromfrs e muneirnactlimuoodnni entgva arltyuh ee rteoto hfee,x taesn t mayb er e.commbeytn hdNeeo dm inaatnRideo mnu nerCaotmimoint tee frotmi mteot imaesm abye c onsiadpeprreodps ruibajtteowec i,tto hvienr all limsiptesc uinfditeehrdCe o mpaAnci2te0,s1 3. RESOLFVUERDT tHhEaaRnt oy n oeft hDei reocrtC oormsp aSneyc reotfa ry thCeo mpabneay n adr hee reabuyt hotrodi oza elndle cesascatdrsey,e ds antdh inwghsim,ca hyb eu sueaxlp,e doirpe rnotpt eogr i evfef teotc hte aborvees olution. 4 TOC ONSI&DA EPRP ROTVHAEEM ENDMIENTN HTOE B JECCLATU SOEFT HES pecial MEMORANODFUA MS SOCIOAFTT HICEOO NM PANY Resolution ToC onsainddei,rtf h oufgihtttop, a stshf eo llorweisnoglw uittoihro n, withMooudti fiacsaa" tSipoeRncesis aoll ution". "RESOTLHVAEpTDu rsutaotn htpe r oviosfSi eocnts4i ,1o 3na sn odt her applipcraobvlieisa fin oyon,fts h,Ce o mpaAnci2te0,s1 a3n Rdu lmeasd e thereu(nidnecrla undysi tnagt umtoodriyf icoartr ieo-ne(nsa)c tment(s) therfeotorhft e,i mbee iinfngo racnesd)u bjteosc utca hp procvoanlsse,n ts, permisasnidso annsc taismo anysb en ecesasnadsr uyb jteosc utc h condiatnimdoo ndsi fiacsma atbyie po rness corrii mbpeodws heigdlr ea nting sucahp procvoanlsse,pn etrsm,i sasnidso annsc taipopnrsoo,vf ta hle Membebreas n idsh ereabcyc ortdoae ldt er/tahmeeex nidsO tbijnegc t Clatuosi en sfeorltl souwcbil nag(u Aso)efc la9uo sfte h Oeb jCelcatou fs e MemoraonfdA usms ocoifCa otmipoann y "Tcoa rorniy nI n doirea l sewthhbeeur sei onfee sstsa blpirsohmiontgi,n g, operamtainnagga,in pndrg o vhiedailbntegha au,nt wdye llsneersvsai ncde s faciilnictlibueedsai,upn tagyr lsoaulrbosan,rs sb,he orhp assi,tr y alnidn g haciarcr een tyroegasan,m d a sscaegnet srweism,mp ionohgle sa,cl ltuhb s angdy mnastiopu rmosvb;ie daeuh tayis,rk ,in naa,in lbd o dcya re treatfmaecnmitaassl,ss a,ag noedts h aelrls ieerdv tiomc aensu;f acture, procfeosrsm,u dleavteeml,ao rpk,de its,t riimbpuoetrxetp,,ob rutsy,e, l l, suppdleyiaa,nl n odt hertwriaisdcneeo smepteircfsu,bm eearuaytn,yd perscoanprarelo duhcatissrka,,in nnd a pirle parwaitaginsord ne sl,a ted produtchtedsie,rr iviantgirveecdsoi,ne snutmsaa,nb adll elgsio eodad nsd; toe staabnlodip sehrs autcbehu sintehsrsooeuwsgn hem da,n aged, francohroi tshaeerdrr angaenmtdeoc n otnsd culcatss seemsi,n ars, demonsterdautciaoatnntisdro, an i pnrionggr armemleatstob i enagu ty, healwtehl,la nnepdse sr scoanraaenlt,d ou nderatlsaluk ciehn cidaenndt al MODRIU BBLEIRM ITED (CILN2:5 199UP197 [Showing first 8,000 characters — download PDF for full document]