| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2024 | |
| 3 | Ordinary | Approve final dividend of Rs. 15.0 per equity share of face value of Rs. 10.0 per share for FY24 | |
| 4 | Ordinary | Reappoint S. Padmanabhan (DIN: 00306299) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Dr. C. V. Natraj (DIN: 07132764), as Independent Director from 8 August 2024 to 30 July 2028 |  |
| 6 | Special | Reappoint K.B.S. Anand (DIN: 03518282), as Independent Director, for five years from 15 October 2024 | |
| 7 | Ordinary | Ratify remuneration of Rs. 950,000 to D.C Dave & Co., as cost auditor for FY25 | |
June 26, 2024, 3 p.m.