| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Rs. 8.5 per equity share (face value: Rs. 10.0) for FY22 | |
| 3 | Ordinary | Reappoint Sumant Kathpalia (DIN: 01054434) as Director liable to retire by rotation | |
| 4 | Ordinary | Appoint MSKA & Associates as Joint Statutory Auditors for three years from the conclusion of FY22 AGM and fix aggregate remuneration for both joint auditors at Rs. 27 mn | |
| 5 | Special | Reappoint Akila Krishnakumar (DIN: 06629992) as Independent Director for four years from 10 August 2022 | |
| 6 | Special | Appoint Pradeep Udhas (DIN: 02207112) as Independent Director for four years from 9 June 2022 | |
| 7 | Special | Approve issuance of debt securities up to Rs. 200.0 bn on a private placement basis | |
Aug. 19, 2022, 11:30 a.m.