| 1 | Ordinary | Adoption standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Re. 0.25 per equity share (face value Re. 1.0) for FY22 | |
| 3 | Ordinary | Reappoint Ishwar Chand Agarwal (DIN: 00011152), as Director | |
| 4 | Ordinary | Reappoint Kailash Chandra Agarwal (DIN: 00895365), as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 35,000 for K.G. Goyal & Associates., Cost Accountants, as cost auditors for FY23 | |
| 6 | Special | Approve payment of commission aggregating Rs. 1.0 mn to Subhash Chandra Garg (DIN: 01064347) for FY23, which exceeds 50% of the total remuneration paid to all non-executive directors | |
| 7 | Special | Approve of waiver of recovery of excess managerial remuneration paid to Ishwar Chand Agarwal, Chairperson (Executive Director) aggregating to Rs. 11.1 mn for FY22 |  |
| 8 | Special | Approve of waiver of recovery of excess managerial remuneration paid to Rajendra Kumar Agarwal, Managing Director & CEO aggregating to Rs. 9.1 mn for FY22 | |
| 9 | Special | Approve of waiver of recovery of excess managerial remuneration paid to Jitendra Kumar Agarwal, Joint Managing Director aggregating to Rs. 9.1 mn for FY22 | |
| 10 | Special | Approve granting of loans and guarantees and provide security for loans up to Rs. 750 mn to subsidiary / associate /joint venture /companies in which the company’s directors are interested / group companies under Section 185 of the Companies Act, 2013 | |
Sept. 8, 2022, 3:30 p.m.