| 1 | Ordinary | Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare dividend on 0.01% non-cumulative redeemable preference shares of face value Rs. 10 each for FY24 |  |
| 3 | Ordinary | Declare dividend of Rs. 6.0 per share of face value Rs. 2.0 each for FY24 | |
| 4 | Ordinary | Reappoint Karan Adani (DIN: 03088095) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint M S K A & Associates as statutory auditors for five years from the conclusion of the 2024 AGM and fix their remuneration for FY25 | |
| 6 | Special | Increase borrowing limit to Rs. 650.0 bn from 500.0 bn | |
| 7 | Ordinary | Authorize the board to appoint branch auditors and fix their remuneration | |
June 24, 2024, noon