| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm two interim dividends aggregating Rs. 40.0 and declare final dividend of Rs. 10 per equity share (face value: Rs. 10.0 per share) for FY22 | |
| 3 | Ordinary | Reappoint Alok Verma (DIN: 08652280) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Chandraker Bharti (DIN: 02599261) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 5 | Ordinary | Authorize the board to fix remuneration of statutory auditors for FY23 | |
| 6 | Ordinary | Ratify remuneration of Rs. 250,000 to GNV & Associates, as cost auditors for FY23 | |
| 7 | Special | Appoint Dr. Divya Gupta (DIN: 00236773) as Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier | |
| 8 | Special | Appoint Deepak Abasaheb Shinde (DIN: 00288460) as Independent Director for three years from 28 April 2022 or until further orders, whichever is earlier | |
| 9 | Ordinary | Appoint Jayadeva E.P. (DIN: 06761333) as Director (Operations) from 10 June 2022 | |
Aug. 29, 2022, 3 p.m.