| 1 | Ordinary | Adoption of financial statements along with the reports of the board of directors for the year ended 31 March 2022 |  |
| 2 | Ordinary | Reappoint Ms. Mayuri Shah (DIN: 01188108) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 3 | Ordinary | Appoint Jain & Golechha, Chartered Accountants as statutory auditors for five years from the 2022 AGM and authorize the board to fix their remuneration | |
| 4 | Ordinary | Ratify related party transactions with promoter group entities for FY22 and approve transactions aggregating Rs. 950.0 mn annually for FY23 and FY24 | |
Sept. 30, 2022, 3 p.m.