| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2022 | |
| 3 | Ordinary | Reappoint Ms. Xiaohui Guan (DIN: 07675466) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Not fill vacancy caused by retirement of Ms. Xiaohui Guan (DIN: 07675466) as Non-Executive Non-Independent Director subject to non-receipt of security clearance from the Ministry of Home Affairs, Government of India | |
| 5 | Ordinary | Reappoint Yifang Wu (DIN: 07675478) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 6 | Ordinary | Not fill vacancy caused by retirement of Yifang Wu (DIN: 07675478) as Non-Executive Non-Independent Director subject to non-receipt of security clearance from the Ministry of Home Affairs, Government of India | |
Aug. 30, 2022, 11 a.m.