KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED (amen shag! taht aay ited) CERTIFIED TRUE COPY OF THE ORDINARY RESOLUTION PASSED AT THE 121 ANNUAL GENERAL MEETING OF THE MEMBERS OF KRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED HELD ON THURSDAY, SEPTEMBER 22, 2022 THROUGH ELECTRONIC MODE. SPECIAL BUSINESS: (DIN: 09336243) a8 a Non-Executive Director of the Company. "RESOLVED THAT pursuant tothe provision of Section 152, 181(1) and other applicable provisions, if any of the Companias. Act, 2013 (ihe Act), read wih the. Companies (Appointment “and Qvalfeation of Directors). ules, 2014" incucing any station ‘modieaton(s) or re-enactmeni(s) thor fer the te being in force, Mr. Paruchur St Han (ON: 00536243) who was appointed as an fddtonal Non- Exeeuve. Dector of the ‘Company on February 23,2022 and hold ofl upto date ofthis Annual General Meoting, be andi hereby appointed as a non- Executive Director, RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby sovoraly authorized to do all acts and take all such steps a may be necessary, proper ot ‘rpedient to give effect otis resolution nluig ling of forme to Registrar of Companios” ‘CERTIFIED TRUE COPY efit ‘Address: 5" Floor, SKCL Tech Square, Lazer St ‘South Phase, SIDCO Indust Estate, ‘Guindy, Cennat- 600082, Place: Chennai Date: September 29, 2022 ey ct i 3 pr 5 hl en hr 982 i aKRISHNAGIRI WALAJAHPET TOLLWAY PRIVATE LIMITED (ger snap Mets aay Ute) CERTIFIED TRUE COPY OF THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE OF 12" ANNUAL GENERAL” MEETING OF THE MEMBERS HELD ‘ON THURSDAY, SEPTEMBER 22,2022 THROUGH ELECTRONIC MODE. ‘SPECIAL BUSINESS: tem No. 2: Conslderin i Mr. Paruchurl Sr Ha (OIN: (05836243) as gon Executive Director ofthe Compa ‘The Board of Directors had appoiniod Mr. Paruchuti Sei Har (DIN: 08396243) as an ‘Adational Non-Executive Directo ofthe Company w.e(, February 23,2022, Pursuant othe provisions of Section 181) ofthe Companies Act 2012, ker Paruchun Sr Har holds ofics Upto the dae ofthe ensuing Annual General Meeting Me Paruchutl Si Hari has given the roquiste declarations pursuant to Section 164 and +841) ofthe Companies Ac, 2013, Further, he is nol disqualified ftom being appointed as & NNon- Execute dzector interme of Section 1 ofthe Act an has gen he caneen to act fs director, In the opinion of the Board, Mr: Paruchutl Sf Hatl (DIN: 08996243) proposed to be ‘ppcinted ae Non-Executive Uiectr fue the cantons spected inthe Act an the rules ‘mage thereunder Bilt particulars of Mr. Paruchuri Sti Hadi as stipulated under Secretarial Standard on GGonefal Mecing (SS-2) by the Insitute of Company Secretaries of India given inthe Notice ‘The Board recommends passing ofthe Ordinary Resolution a set outa Hem no, 2 of the Notice for approval by the Snarenoes cop, Me. Paruchurt Sti Har, none of the Dretors, Key Managerial Personnel of your ‘Company othe relative fs conceed or interested inthe sad resolution, Detals of Director Seeking appointment (As por Secrotarial Standard-2) Me. Pervert Sri Ha Date of Bh Nationa ‘Quatfeatons and Experience | Mr. Penichar Sri Har fe qualifed Cost Accountant & ‘arid IFRS professions having more than 11 years ‘of experience in inastiiclure terior. He has rch ‘experience in Corporate Finance & Accounts, Dect ‘and. ndrect Taxation, various Stattoy Aus ‘Compfances as per” SEB! Regulations, Listing FRogulatons, Reviowing of MIS of Projects & naizing fof Annual ‘Budgets "and. handing Operations of ‘existing projects, Due Diligence for Now Projects, \Valuaton of Shares, Aseats and’ Unts for various purposes & paricpatng inthe new deals for Mergers Aecuistons So) aeons waosan( Remuneration sought to be paid [NA ‘Remuneration lat drawn NA. Date of frst appontment onthe | 2390272022 Board ‘Sharehoking in the Company | Ni Relationship with otter Director, | NA and other Key Managerial Personne tthe Company ‘Number of Meotigs othe Board | atended during the year Directorships eld on te Board | 1. Davhall Hasan Taway Piva Lino the oer enitioe 2 Westar Anca Telivays Private Lites 3. Kisnnagi Thopur Tol Road Private Linted 4. Boawar Pal Powara Tolway Prva Limited 5. Dhule Palesner Tolway Private Linstes 6 Aurangabad Jaina Tol Way Privat Limited 7 Biapur Hungund Tolway Private Lines 28. Hyderabad agi Tolway Privat Limes 8, Mysore-Bellary Pighvay Private Limit 10. Nagpur ~ Soon! Express Way Private Liitod 11. Shrocnathy-Udaipur Tollway Privat Lined 12, ahiwara-Rajsamand Toby Pivate Listed ombersip/ Chakmanship of (Commits of other Boards ‘Rurangabed- Jaina Tol Way Pvato United CSR Commitee Member ‘Westem Andhra Toluays Private Limited > CSR Commitee: Member ‘KshnagitThopur Tol Read Private Limited “ESR Commie Member Mysore-Betary Highway Private Limited CSR Commitee Namber (CERTIFIED TRUE COPY South Phase, SIDCO indus Estate, (Guingy, Chennai - 600032 Place: Cheanat Date: September 29, 022 ( Walajanpot Tolway Privato Limited