| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 1.4 per equity share (face value Rs. 10.0 each) for FY24 | |
| 3 | Ordinary | Appoint Sanjeev Prakash (DIN: NA) as RBI Nominee Director from 14 July 2023 and until further orders | |
| 4 | Ordinary | Appoint Abhijit Phukon (DIN: NA) as Government Nominee Director from 25 October 2023 and until further orders |  |
| 5 | Ordinary | Appoint Rohit Rishi (DIN: NA) as Executive Director from 1 November 2023 and until further orders | |
| 6 | Ordinary | Appoint Nidhu Saxena (DIN: NA) as Managing Director and CEO for three years from 27 March 2024 or until further orders, whichever is earlier | |
| 7 | Ordinary | Elect one shareholder director who will assume office from 30 June 2024 for a period of three years | - |
| 8 | Special | Approve issue of equity shares upto Rs. 75.0 bn through QIP, FPO, Rights, Preferential issue or in any such combination | |
June 12, 2024, 11 a.m.