| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Declare final dividend of Rs. 21.25 per share of face value Re. 1.0 each for FY23 | |
| 3 | Ordinary | Reappoint Ashwin Dani (DIN: 00009126) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Ms. Amrita Vakil (DIN: 00170725) as Director, liable to retire by rotation | |
| 5 | Special | To continue directorship of Ashwin Dani (DIN: 00009126) as Non-Executive Non-Independent Director on attainment of 75 years of age | |
| 6 | Ordinary | Ratify remuneration of Rs 900,000 for RA & Co. as cost auditors for FY24 | |
June 27, 2023, 11 a.m.