| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm dividend on preference shares |  |
| 3 | Ordinary | Declare final dividend of Rs. 3.0 per equity share (face value Re. 1.0) | |
| 4 | Ordinary | Reappoint Punit Goenka (DIN: 00031263) as Director | |
| 5 | Ordinary | Appointment of Walker Chandiok & Co LLP, as statutory auditors for five years from the conclusion of the 2022 AGM and authorize the board to fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 0.3 mn for Vaibhav P. Joshi & Associates as cost auditors for FY22 | |
| 7 | Ordinary | Appoint Adesh Kumar Gupta (DIN: 00020403) as Non-Executive Non-Independent Director from 30 December 2021, liable to retire by rotation | |
| 8 | Special | Reappoint R. Gopalan (DIN: 01624555) as an Independent Director for three years from 24 November 2022 | |
Sept. 30, 2022, 4:30 p.m.