| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Ms. Suchitra Dhanani (DIN: 00712187) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 3 | Ordinary | Reappoint Raoof Dhanani (DIN: 00174654) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint SR Batliboi & Associates LLP as statutory auditors for five years from the conclusion of the FY23 AGM till the conclusion of the FY28 AGM | |
| 5 | Ordinary | Appoint Azhar Dhanani (DIN: 07694732) as Non-Executive Non-Independent Director from 7 August 2023, liable to retire by rotation | |
| 6 | Special | Amend Barbeque Nation Hospitality Limited - Employee Stock Option Plan 2015 (ESOP 2015) to allow repricing of options granted in FY22 and FY23 to Rs. 721.4 per share and extend the vesting period | |
| 7 | Special | Amend Barbeque Nation Hospitality Limited - Employee Stock Option Plan 2022 (ESOP 2022) to allow repricing of options granted in FY23 to Rs. 721.4 per share and extend the vesting period | |
| 8 | Special | Modify Barbeque Nation Hospitality Limited - Employee Stock Option Plan 2015 (ESOP 2015) | |
| 9 | Special | Modify Barbeque Nation Hospitality Limited - Employees Stock Option Plan 2022 (ESOP 2022) | |
Sept. 25, 2023, 11 a.m.