| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 3.0 per equity share (face value Rs. 1.0) | |
| 3 | Ordinary | Declare final dividend of Rs. 6.0 per equity share (face value Rs. 1.0) | |
| 4 | Ordinary | Reappoint Ameet Kumar Gupta (DIN: 00002838) as Director, liable to retire by rotation | |
| 5 | Special | Reappoint Surjit Kumar Gupta (DIN: 00002810) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 6 | Ordinary | Approve remuneration of Rs. 0.9 mn to Chandra Wadhwa & Co, as cost auditor for FY25 | |
| 7 | Ordinary | Reappoint Ameet Kumar Gupta (DIN: 00002838) as Whole Time Director for five years from 1 January 2025 and fix his remuneration |  |
| 8 | Special | Reappoint Rajesh Kumar Gupta (DIN: 00002842) as Whole Time Director and group CFO for five years from 1 April 2025 and fix his remuneration | |
| 9 | Special | Reappoint Bontha Prasada Rao (DIN: 01705080) as Independent Director for five years from 12 May 2025 | |
| 10 | Special | Reappoint Subhash S Mundra (DIN: 00979731) as Independent Director for five years from 12 May 2025 | |
| 11 | Special | Reappoint Vivek Mehra (DIN: 00101328) as Independent Director for five years from 12 May 2025 | |
June 28, 2024, 2 p.m.