| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Adesh Kumar Gupta (DIN: 00020403) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 3 | Ordinary | Ratify remuneration of Rs. 0.3 mn for Vaibhav P. Joshi & Associates as cost auditors for FY23 | |
| 4 | Special | Appoint Ms. Deepu Bansal (DIN: 09497525) as Independent Director for three years from 13 October 2023 | |
| 5 | Special | Reappoint Sasha Mirchandani (DIN: 01179921) as Independent Director for three years from 24 December 2023 | |
| 6 | Special | Reappoint Vivek Mehra (DIN: 00101328) as Independent Director for three years from 24 December 2023 | |
Dec. 16, 2023, 4 p.m.