| 1 | Ordinary | Approve subdivision of one equity share of face value of Rs. 10.0 each into ten equity shares of Re. 1.0 per share |  |
| 2 | Ordinary | Approve amendment in authorized share capital and consequent amendment to Clause V of the Memorandum of Association | |
| 3 | Special | Appoint Dr. Chandrashekar Matham (DIN: 09844975) as Independent Director for five years from 21 January 2023 | |
| 4 | Ordinary | Appoint Aditya Kumar Halwasiya (DIN: 08200117) as Non-Executive Non-Independent Director from 21 January 2023, liable to retire by rotation |  |
| 5 | Special | Reappoint Ms. Karunasree Samudrala (DIN: 06960974) as Independent Director for five years from 29 May 2023 | |
March 28, 2023, 5 p.m.