| 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. 8.40 per equity share and a special dividend of Rs. 1.65 per equity share (face value of Rs. 2.0) for FY24 | |
| 4 | Ordinary | Reappoint Shailesh Chandra (DIN: 07593905) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Special | Reappoint Ajoyendra Mukherjee (DIN: 00350269) as Independent Director for five years from 29 March 2024 |  |
| 6 | Ordinary | Reappoint Warren Harris (DIN: 02098548) as Chief Executive Officer (CEO) and Managing Director from 9 September 2024 to 8 March 2028 and fix his remuneration | |
| 7 | Ordinary | Approve related party transactions with Tata Motors Limited (TML), holding company, not exceeding Rs 21.41 bn during FY25 | |
| 8 | Ordinary | Approve related party transactions with Tata Motors Passenger Vehicles Limited (TMPVL), fellow subsidiary company, not exceeding Rs 5.35 bn during FY25 | |
| 9 | Ordinary | Approve related party transactions between Tata Technologies Europe Limited (TTEL), a wholly owned stepdown subsidiary and Jaguar Land Rover Limited (JLR), a fellow subsidiary, not exceeding Rs 13.46 bn during FY25 | |
June 21, 2024, 2:30 p.m.