| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | To approve interim dividend of Rs. 52.0 per equity share (face value Rs. 10.0) for FY22 | |
| 3 | Ordinary | Reappoint Hari Gopalakrishnan (DIN:03289463) as Non-Executive Non- Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Kirtiram Hariharan (DIN:01785506) as Non- Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint S. R. Batliboi & Associates LLP as statutory auditors for five years from the 2022 AGM and fix their remuneration | |
| 6 | Special | Approve payment of commission aggregating USD 200,000 to Basab Pradhan (DIN: 00892181) in FY22 as Independent Director and Chairperson, which exceeds 50% of the total remuneration paid to all non-executive directors |  |
Aug. 24, 2022, 9 a.m.