| 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 | Approve final dividend of Re. 1.0 per equity share (face value of Rs. 10 each) for FY23 | |
| 4 | Ordinary | Reappoint Anil Bhatnagar (DIN: 09716726) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Fix the tenure of Anil Bhatnagar (DIN: 09716726) as Non-Executive Non-Independent Director for three years from 1 October 2023 | |
| 6 | Special | Appoint Ms. Amrita Gangotra (DIN: 08333492) as Independent Director for five years from 23 August 2023 | |
| 7 | Ordinary | Approve remuneration of Rs. 2.6 mn per annum to Ms. Amrita Gangotra and approve increase in remuneration to Rs. 3.5 mn per annum for three years from 1 October 2023 | |
| 8 | Ordinary | Approve increase in remuneration to non-executive directors to Rs. 3.5 mn per annum per director from Rs. 2.6 mn per annum per director for three years from 1 October 2023 | |
| 9 | Special | Approve payment of one-time performance bonus of Rs. 35.0 mn to Abhay Soi as Chairperson and Managing Director for FY24, which may take his overall compensation above 5% of net profits |  |
| 10 | Special | Approve alteration to the Articles of Association (AoA) to insert Article 92A for appointment of director nominated by the debenture trustee | |
| 11 | Ordinary | Ratify remuneration of Rs. 900,000 to Chandra Wadhwa & Co. as cost auditors for FY24 | |
Sept. 27, 2023, noon