Special resolution, issue of CCDs, with Terms Schedule

Item no. [Item number in the EGM notice] of the notice of the Extraordinary General Meeting — to be passed as a Special Resolution

ISSUE OF COMPULSORILY CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS

"RESOLVED THAT pursuant to the provisions of Sections 42, 62(1)(c) and 71 and all other applicable provisions of the Companies Act, 2013 read with Rule 18 of the Companies (Share Capital and Debentures) Rules, 2014 and Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, and the Memorandum and Articles of Association of the Company, the consent of the Members be and is hereby accorded to the Board of Directors to create, offer, issue and allot up to [Number of CCDs to be issued] ([number in words]) Compulsorily Convertible Debentures of the face value of Rs [Face value of each CCD (Rs)] each ('CCDs'), aggregating Rs [Total amount to be raised by the CCD issue (Rs)] (Rupees [Total amount to be raised in words] only), on a private placement basis to the identified persons whose names are recorded in Form PAS-5 and set out in the Annexure to the explanatory statement, on the terms and conditions set out in the Terms Schedule annexed hereto and forming part of this resolution."