| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Rs. 5.5 per equity share (face value of Rs. 10.0) for FY22 | |
| 3 | Special | Reappoint Sushil Kumar Roongta (DIN: 00309302) as Non-Executive Non-Independent Director, liable to retire by rotation and approve his continuation on board after attainment of 75 years of age | |
| 4 | Ordinary | Reappoint Lodha & Co Chartered Accountants for five years from the conclusion of the 2022 AGM and fix their remuneration |  |
| 5 | Ordinary | Ratify remuneration of Rs. 125,000 payable to R. G. Goel & Co. as cost auditors for FY23 | |
| 6 | Ordinary | Approve related party transactions of upto Rs 13.0 bn annually with The Sirpur Paper Mills Ltd (SPML), a step-down subsidiary from FY23 to FY27 | |
| 7 | Special | Approve payment of Rs. 20.0 mn as commission to Bharat Hari Singhania, in excess of 50% of total remuneration paid to Non-Executive Directors in FY22 | |
| 8 | Special | Appoint Harshavardhan Neotia (DIN: 00047466) as an Independent Director for five years from 29 July 2022 | |
| 9 | Ordinary | Appoint Chaitanya Hari Singhania (Vice President, Business Development) in an office of profit and approve remuneration w.e.f. 7 September 2022 | |
Sept. 6, 2022, 12:30 p.m.