| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Ratify interim dividend of Rs. 17.0 per share and declare final dividend of Rs. 22.0 per share of face value Re. 1.0 each for FY23 | |
| 3 | Ordinary | Reappoint Nitin Paranjpe (DIN: 00045204) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Dev Bajpai (DIN: 00050516) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Ritesh Tiwari (DIN: 05349994) as Director, liable to retire by rotation | |
| 6 | Special | Appoint Ranjay Gulati (DIN: 10053369) as Independent Director for five years from 1 April 2023 | |
| 7 | Ordinary | Appoint Rohit Jawa (DIN: 10063590) as Whole-time Director, not liable to retire by rotation, from 1 April 2023 to 26 June 2023 | |
| 8 | Ordinary | Appoint Rohit Jawa (DIN: 10063590) as a Managing Director and Chief Executive Officer, not liable to retire by rotation, for five years from 27 June 2023 | |
| 9 | Ordinary | Approve related party transactions not exceeding Rs 20.0 bn annually with Unilever Europe Business Centre BV (UEBC), a fellow subsidiary, from FY24 to FY28 | |
| 10 | Ordinary | Ratification of remuneration of Rs 1.4 mn for RA & Co. as cost auditors for FY24 | |
June 26, 2023, 2 p.m.