| 1 | Special | Appoint Suresh Kumar (DIN:00512630) as Independent Director for five years from 20 October 2022 |  |
| 2 | Ordinary | Appoint Carlos Pellicer (DIN: 09775747) as a Non-Executive Non-Independent Director from 1 November 2022, liable to retire by rotation | |
| 3 | Ordinary | Appoint Raj Tiwari (DIN: 09772257) as Director from 1 November 2022, liable to retire by rotation | |
| 4 | Ordinary | Appoint Raj Tiwari (DIN:09772257) as Whole Time Director for five years from 1 November 2022 and fix his remuneration | |
| 5 | Ordinary | Approve related party transaction involving the transfer of the India Advanta Seed Business to Advanta Enterprises Limited (AEL), a wholly owned subsidiary and subsequent equity investment in AEL | |
| 6 | Ordinary | Approve related party transaction involving the transfer of the International Advanta Seeds business to Advanta Mauritius Limited (AML), a wholly owned subsidiary of AEL | |
| 7 | Ordinary | Approve related party transaction involving the slump sale of the Indian crop protection business and Adarsh Farm Services to UPL Sustainable Agri Solutions Limited (UPL SAS) and subsequent capital infusion in UPL SAS | |
| 8 | Ordinary | Approve related party transactions for supply of products to UPL SAS and sharing of costs and expenses with AEL and UPL SAS for five years after the completion of the restructuring | |
Nov. 25, 2022, 3 p.m.