| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint George Alexander Muthoot (DIN: 00016787) as Director liable to retire by rotation | |
| 3 | Ordinary | Reappoint George Jacob Muthoot (DIN: 00018235) as Director liable to retire by rotation | |
| 4 | Special | Appoint Joseph Korah (DIN: 09128318) as an Independent Director from the 2023 AGM till the 2026 AGM | |
| 5 | Special | Reappoint Ms. Usha Sunny (DIN: 07215012) as an Independent Director from 30 November 2023 till 2028 AGM | |
| 6 | Special | Approve increase in borrowing limits from Rs. 750.0 bn to Rs. 1.0 tn | |
Sept. 29, 2023, 3:30 p.m.