| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Special | Approve amendment to Articles of Association (AoA) to comply with the amended regulations on issue and listing of non-convertible securities | |
| 3 | Special | Approve change in terms of appointment of Deepak Ramineedi (DIN: 07631768) as Non-Executive Director (Nominee), to make him liable to retire by rotation | |
| 4 | Special | Approve payment of Rs. 1.0 mn as profit commission to Rohit Bhasin (DIN: 02478962), Independent Director, for FY23 | |
| 5 | Special | Approve payment of Rs. 1.0 mn as profit commission to Ms. Anisha Motwani (DIN: 06943493), Independent Director, for FY23 | |
| 6 | Special | Approve payment of Rs. 1.0 mn as profit commission to Ms. Rajeev Krishnamuralilal Agarwal (DIN: 07984221), Independent Director, for FY23 | |
| 7 | Special | Approve payment of Rs. 1.0 mn as profit commission to Ms. Rajni Sekhri Sibal (DIN: 09176377), Independent Director, for FY23 | |
| 8 | Special | Approve payment of Rs. 1.0 mn as profit commission to Ms. Kaarthikeyan Devarayapuram Ramasamy (DIN: 00327907), Independent Director, for FY23 | |
| 9 | Special | Approve payment of Rs. 1.0 mn as profit commission to Ms. Berjis Minoo Desai (DIN: 00153675), Independent Director, for FY23 | |
| 10 | Ordinary | Reappoint Deepak Ramineedi (DIN: 07631768) as Non-Executive Non-Independent Director, liable to retire by rotation | |
Sept. 20, 2023, 4 p.m.