| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Declare final dividend Re. 0.1 per share of face value Rs. 10.0 per share for FY23 | |
| 3 | Ordinary | Reappoint Devendra Jain (DIN: 02374610) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Ms. Ratna Dharashree Vishwanathan (DIN: 07278291) as an Independent Director for five years from 30 March 2024 | |
| 5 | Ordinary | Approve remuneration of Rs. 50,000 to Yogesh Chourasia & Associates, as cost auditor for FY24 | |
| 6 | Special | Approve issuance of Non-Convertible Debentures on private placement basis up to Rs. 10.0 bn | |
| 7 | Special | Approve issuance of Commercial Paper on private placement basis up to Rs. 10.0 bn | |
| 8 | Special | Approve loans and guarantees and provide security for loans up to Rs. 76.05 bn taken by companies in which the company’s directors are interested under Section 185 of Companies Act 2013 |  |
| 9 | Special | Approve issue of equity and equity linked instruments up to Rs. 20.0 bn | |
| 10 | Special | Approve creation of charge on assets of the company upto Rs. 150.0 bn over and above the paid-up share capital and free reserves | |
| 11 | Special | Approve borrowing limit of Rs. 150.0 bn over and above the paid-up share capital and free reserves | |
Sept. 18, 2023, 11 a.m.