| 1 | Ordinary | Adoption of financial statements for the year ended 31 December 2023 |  |
| 2 | Ordinary | Approve final dividend of Rs. 4.5 per equity share of face value Rs. 5.0 each | |
| 3 | Ordinary | Reappoint Udayan Sen (DIN: 02083527) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Saugata Basuray (DIN: 09522239) as Director, liable to retire by rotation | |
| 5 | Ordinary | Approve remuneration of Rs. 410,000 payable to Kishore Bhatia & Associates as cost auditors for 2024 | |
| 6 | Special | Reappoint Rakesh Makhija (DIN: 00117692) as Independent Director for five years from 1 October 2024 and approve his continuation on the board post attaining 75 years of age during proposed term | |
March 28, 2024, 2:30 p.m.