| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 December 2023 |  |
| 2 | Ordinary | Declare final dividend of Rs. 26.0 per equity share (face value of Rs. 2.0) for 2023 | |
| 3 | Ordinary | Reappoint Dharmesh Arora (DIN: 05350121) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 250,000 to Y. S. Thakar & Co., as cost auditors for financial year ending 31 December 2024 | |
| 5 | Ordinary | Appoint Ms. Hardevi Vazirani (DIN: 10212814) as Director from 13 February 2024, liable to retire by rotation | |
| 6 | Ordinary | Appoint Ms. Hardevi Vazirani (DIN: 10212814) as Director- Finance and Chief Financial Officer for five years from 13 February 2024 and fix her remuneration | |
April 26, 2024, 3:30 p.m.