| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 12.0 per share (face value Rs. 5.0 each) for FY24 | |
| 3 | Ordinary | Reappoint Anil Ramesh Somani (DIN: 10119789) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Ashwani Windlass (DIN: 00042686) as Independent Director for five years from 13 November 2024 | |
| 5 | Special | Appoint Mukesh Hari Butani (DIN: 01452839) as Independent Director for five years from 1 June 2024 |  |
Aug. 7, 2024, 11 a.m.