| 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 | Declare final dividend of Rs. 50.0 per equity share and confirm interim dividend of Rs. 30.0 per equity share of face value of Rs.10.0 each for FY24 | |
| 4 | Ordinary | Reappoint Muthiah Venkatachalam (DIN: 07045802) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Ninad Gadgil (DIN: 08707884) as Executive Director and CEO from 6 May 2024 to 5 May 2029 and fix his remuneration | |
| 6 | Special | Appoint L Ramkumar (DIN: 00090089) as Independent Director for three years from 24 July 2024 |  |
| 7 | Ordinary | Ratify remuneration of Rs. 100,000 per annum to B Y & Associates as cost auditors for the period FY22 to FY25 | |
July 22, 2024, 3 p.m.