| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 3 | Ordinary | To declare a final dividend of Rs. 4.25 per share on face value Re. 1.0 for FY23 | |
| 4 | Ordinary | Reappoint Noel Tata (DIN: 00024713), as Non-Executive Non-Independent Director liable to retire by rotation | |
| 5 | Ordinary | Reappoint Saurabh Agrawal (DIN: 02144558), as Non-Executive Non-Independent Director liable to retire by rotation | |
| 6 | Ordinary | Ratify remuneration of Rs. 0.70 mn to Sagar & Associates as cost auditors for FY24 | |
June 22, 2023, 3 p.m.