| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Rs. 1.0 per equity share of face value of Rs. 10.0 per share for FY22 | |
| 3 | Ordinary | Reappoint Harendra Singh (DIN: 00402458) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint M S K A & Associates as joint statutory auditors for five years from the conclusion of the FY22 AGM till the conclusion of the FY27 AGM and fix their remuneration | |
| 5 | Special | Reappoint Ms. Pooja Hemant Goyal (DIN: 07813296) as Independent Director for three years from 15 May 2022 | |
| 6 | Special | Approve appointment of Dr. Manjit Singh (DIN: 02759940) as Independent Director for five years from 13 May 2022 | |
| 7 | Special | Approve increase in intercorporate transactions to Rs. 60.0 bn from Rs. 50.0 bn under section 186 of the Companies Act 2013 | |
| 8 | Special | Approve making loans, guarantees and security under section 185 of the Companies Act 2013 upto Rs. 500 m |  |
| 9 | Ordinary | Ratify remuneration payable of Rs. 172,500 to Rajendra Singh Bhati & Co. as cost auditors for FY23 | |
Aug. 3, 2022, 2 p.m.