| 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. 3.0 per equity share (face value of Rs. 10.0) for FY24 | |
| 4 | Ordinary | Reappoint Ms. Sharda R. Bubna (DIN: 00136760) as Director, liable to retire by rotation | |
| 5 | Special | Appoint H. S. Upendra Kamath (DIN: 02648119) as Independent Director for five years from 10 May 2024 | |
| 6 | Special | Appoint Vinod Kumar Kathuria (DIN: 06662559) as Independent Director for five years from 10 May 2024 | |
| 7 | Special | Appoint Shalin S. Divatia (DIN: 00749517) as Independent Director for five years from 10 May 2024 | |
Aug. 9, 2024, 1 p.m.