| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Declare dividend of 0.0001% on the Non-Convertible Redeemable Cumulative Preference Shares of Rs. 100.0 each and final dividend of Rs. 6.0 per equity share of face value of Rs. 2.0 per share for FY23 | |
| 3 | Ordinary | Reappoint Swami Ramdev (DIN: 08086068) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Dr. Tejendra Mohan Bhasin (DIN: 03091429) as Independent Director for five years from 13 August 2023 till 12 August 2028 | |
| 5 | Special | Reappoint Ms. Gyan Sudha Misra (DIN: 07577265) as Independent Director for five years from 13 August 2023 and approve continuation of her directorship on attaining 75 years of age on 28 April 2024 | |
| 6 | Ordinary | Ratify remuneration of Rs. 440,000 payable to K.G. Goyal & Co., as cost auditors for FY24 | |
| 7 | Ordinary | Approve material related party transactions upto Rs. 15.0 bn with Patanjali Ayurved Limited, promoter company, for FY24 |  |
Sept. 29, 2023, 3 p.m.