| 1 | Special | Appoint Ms. Esha Padmanabhan Achan (DIN: 10350369) as an Independent Director for three years from 21 October 2023 |  |
| 2 | Special | Approve borrowing limit of aggregate of paid-up share capital, free reserves and securities premium or Rs. 5.0 bn, whichever is higher | |
| 3 | Special | Approve creation of charge on company’s assets for borrowings upto aggregate of paid-up share capital, free reserves and securities premium or Rs. 5.0 bn, whichever is higher | |
| 4 | Ordinary | Approve related party transactions with Unitop Chemicals Private Limited (UCPL) for an amount not exceeding Rs. 2.98 bn for FY24 | |
Dec. 6, 2023, 5 p.m.