| 1 | Special | Approve Employee Stock Option Plan 2024 – Scheme II, under which upto 20.0 mn stock options will be issued |  |
| 2 | Special | Approve extension of Employee Stock Option Plan 2024 – Scheme II to employees of holding company and subsidiary company(ies) (if any, in future) |  |
| 3 | Special | Approve grant of employee stock options equal to or exceeding 1% of the issued share capital to identified employees of the company | |
| 4 | Special | Reappoint Prabhakar Dalal (DIN: 00544948) as Independent Director for three years from 5 May 2024 | |
May 13, 2024, 5 p.m.