| 1 | Ordinary | Appoint Marcelo Rocha Lu (DIN: 10462274) as Non-Executive Non-Independent Director, liable to retire by rotation, from 12 February 2024, to fill the casual vacancy caused by the resignation of Dr. Carola Richter (DIN: 09197435) |  |
| 2 | Special | Appoint Pradip P. Shah (DIN: 00066242) as Non-Executive Non-Independent Director, liable to retire by rotation, from 1 April 2024 | |
| 3 | Special | Appoint Bahram Vakil (DIN: 00283980) as Independent Director for five years from 1 April 2024 till 31 March 2029 | |
| 4 | Special | Appoint Ms. Sonia Singh (DIN: 07108778) as Independent Director for five years from 1 April 2024 till 31 March 2029 | |
| 5 | Special | Approve increase in the limits for inter corporate deposits (ICD) and loans to Rs. 14.5 bn from Rs. 7.5 bn to BASF Catalysts India Pvt. Ltd., BASF Chemicals India Pvt. Ltd., Chemetall India Pvt. Ltd., Nunhems India Pvt. Ltd., and BASF India Coatings Pvt. Ltd., under section 185 of the Companies Act 2013 |  |
May 7, 2024, 5 p.m.