| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | To declare final dividend of Rs. 1.0 per share of face value Rs 2.0 | |
| 3 | Ordinary | Reappoint Ms. Rasika Rathi (DIN: 08300682) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Continuation of directorship of Vasant Rathi (DIN: 01233447) as Non-Executive Non-Independent Director after attaining 75 years of age on 17 January 2023 | |
| 5 | Ordinary | Approve related party transactions with JC Biotech Private Limited (85% subsidiary) up to Rs 0.75 bn from 1 October 2022 till 30 September 2023 | |
| 6 | Special | Appoint Nitin Jagannath Deshmukh (DIN: 00060743) as an Independent Director for five years from 1 July 2022 | |
| 7 | Ordinary | Reclassify certain members of the promoter group to public shareholder category |  |
| 8 | Special | Approve AETL Stock Option Scheme 2022 (ESOP Scheme 2022) | |
| 9 | Special | Approve extension of ESOP Scheme 2022 to the employees of the subsidiaries of the company | |
Aug. 19, 2022, 10 a.m.