| 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 | Confirm interim dividend of Rs. 6.0 per share and approve final dividend of Rs. 6.0 per equity share of face value of Re. 1.0 for FY23 | |
| 4 | Ordinary | Reappoint M M Venkatachalam (DIN: 00152619) as Director, liable to retire by rotation | |
| 5 | Special | Appoint Aditya Himatsingka (DIN: 00138970) as Independent Director for five years from 1 October 2023 | |
| 6 | Special | Appoint Adnan Ahmad (DIN: 00046742) as Independent Director for five years from 1 October 2023 | |
| 7 | Special | Approve payment of commission of Rs. 20.0 mn to A. Vellayan, Non-Executive Chairperson for FY23, in excess of 50% of the total annual remuneration to all non-executive directors | |
| 8 | Ordinary | Ratify remuneration of Rs. 910,000 for Narasimha Murthy & Co. and Rs. 600,000 for Ms. Jyothi Satish, excluding out of pocket expenses and applicable taxes, as cost auditors for FY24 | |
| 9 | Special | Approve Coromandel International Limited - Employees Stock Option Plan 2023 (ESOP 2023) under which upto 5.9 mn stock options will be granted | |
| 10 | Special | Approve grant of Employee stock options under Coromandel International Limited - Employees Stock Option Plan 2023 to employees of Subsidiary, Associate and Holding companies |  |
| 11 | Special | Approve acquisition of equity shares from the secondary market for implementation of Coromandel International Limited Employee Stock Option Plan 2023 | |
| 12 | Special | Approve provision of money to trust to implement the Coromandel International Limited Employee Stock Option Plan 2023 | |
July 27, 2023, 3:30 p.m.