Buyback Approved:
Approved the proposal to buy back up to 62,50,000 (Sixty two lakhs fifty thousand only) fully paid up equity shares having a face value of = 1 (Rupee One Only) each (“Equity Shares” or “Shares”) representing up to 2.52% of the total number of equity shares in the paid-up equity share capital of the Company, at a price of ¥ 400/- (Rupees four hundred only) per Equity Share (“Buyback Price”) payable in cash for a maximum amount not exceeding % 250 crores (Rupees two hundred and fifty crores only) (‘““Buyback Size”), representing 9.93% and 9.92% of the aggregate of the fully paid-up equity share capital and free reserves of the Company as per the latest audited standalone and consolidated financial statements of the Company as at March 31, 2022 respectively and is within the 10% limit of paid- up, equity share capital and free reserves (including securities premium account) as per the latest audited standalone and consolidated financial statements of the Company as at March 31, 2022 respectively.
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