| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Reappoint Ms. Anjali Ajaikumar Rossi (DIN: 08057112) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Siddharth Tapaswin Patel (DIN: 07803802) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint B S R & Co LLP as statutory auditors for five years from the 2022 AGM and authorize the board to fix their remuneration | |
| 5 | Ordinary | Ratify remuneration of Rs. 175,000 payable to Rao, Murthy & Associates as cost auditors for FY23 | |
Sept. 29, 2022, 4 p.m.