| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Approve final dividend of Rs. 0.48 per equity share (face value Rs. 10.0 each) for FY23 | |
| 3 | Special | Approve issuance of equity shares through Qualified Institutional Placement (QIP) up to Rs 2.5 bn | |
| 4 | Special | Appoint Dr. Charan Singh (DIN: 07619408) as Part-time Non-Official Director and Non-Executive Chairperson (Independent) Director for two years from 7 November 2022, or until further orders, whichever is earlier | |
| 5 | Ordinary | Appoint Ms. M G Jayasree (DIN: 99999998) as Non-Executive Non-Independent Director, Government of India nominee, with effect from 11 April 2022 until further orders |  |
| 6 | Special | Appoint Ms. Rshmi Khetrapal (DIN: 99999996) Part-time Non-Official (Independent) Director for three years from 21 March 2022 or until further orders, whichever is earlier | |
| 7 | Ordinary | Appoint Swarup Kumar Saha (DIN: 08963678) as Managing Director and CEO for three years with effect from 3 June 2022 or until further orders, whichever is earlier | |
July 11, 2023, 11 a.m.