| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Re. 1 per equity share (face value: Re. 1.0) for FY22 | |
| 3 | Ordinary | Reappoint Jagannathan & Sarabeswaran, and K. Gopal Rao & Co. as Joint Statutory Auditors for FY23 and fix their aggregate remuneration at Rs. 7.0 mn | |
| 4 | Ordinary | Authorize the board to appoint branch auditors and fix their remuneration for FY23 | |
| 5 | Ordinary | Appoint Mahalingam Narayanan (DIN 00682297) as Part-time Non-Executive Chairperson for two years from 4 May 2022 and fix his remuneration | |
| 6 | Special | Reappoint Narayanan Subramaniam (DIN 00166621) as Independent Director from 23 August 2022 | |
| 7 | Special | Appoint Veezhinathan Kamakoti (DIN 03537382) as Independent Director for five years from 27 May 2022 | |
| 8 | Special | Appoint G Mahalingam (DIN 09660723) as Independent Director for five years from 6 July 2022 | |
| 9 | Special | Approve issuance of securities through QIP for an amount not exceeding Rs. 5.0 bn | |
Aug. 18, 2022, 11 a.m.