| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 7.39 per equity share of face value of Rs. 10.0 per share for FY24 | |
| 3 | Special | Reappoint S Ram (DIN: 00018309) as Non-Executive Non-Independent Director liable to retire by rotation and approve his continuation beyond the age of 75 years | |
| 4 | Ordinary | Ratify remuneration of Rs. 825,000 to Geeyes & Co. as cost auditors for FY25 | |
| 5 | Special | Reappoint Dr. Rishikesha T Krishnan (DIN: 00064067) as Independent Director for five years from 3 November 2024 | |
| 6 | Special | Approve payment of commission to S. Ram (DIN: 00018309), Non-Executive Chairperson for FY25 in excess of 50% of the total remuneration payable to all non-executive directors | |
July 17, 2024, 10 a.m.