| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | To declare a final dividend of Rs. 6.0 per equity share of Re. 1.0 each for FY24 | |
| 3 | Ordinary | Reappoint Deepak Goyal (DIN: 01755263) as a Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint MSKA & Associates as statutory auditors for five years from the conclusion of the 2024 AGM till the conclusion of the 2029 AGM and fix their remuneration | |
| 5 | Special | Reappoint Uday Reddy (DIN: 00003382) as Chairperson and Chief Executive Officer for five years from 1 October 2024 and fix his remuneration for three years from 25 July 2024, as minimum remuneration | |
| 6 | Ordinary | Reappoint Sanjay Kapoor (DIN: 01973450) as a Non-Executive Non-Independent Director for two years from 25 July 2024, liable to retire by rotation | |
July 25, 2024, 4 p.m.