| 1a | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 1b | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 2 | Ordinary | Reappoint Janmejay R. Vyas (DIN: 00004730) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Special | Approve remuneration of upto Rs. 20.0 mn to Janmejay R. Vyas (DIN: 00004730), Non-Executive Chairperson, for FY24, in excess of 50% of the total annual remuneration payable to all non-executive directors |  |
| 4 | Special | Approve commission to non-executive directors for three years from FY24 (till FY26) upto 1% of net profits in case of adequate profits and within the thresholds prescribed under regulations in case of inadequate profits | |
| 5 | Special | Reappoint Ms. Maitri K. Mehta (DIN: 07549243) as Independent Director for five years from 1 April 2024 | |
| 6 | Special | Reappoint Arpit J. Vyas (DIN: 01540057) as Global Managing Director, liable to retire by rotation, for five years 1 June 2024 and fix his remuneration as minimum remuneration in excess of regulatory thresholds | |
Sept. 27, 2023, 3 p.m.