| 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 | Reappoint Pradeep Jain (DIN: 02110401) as Director, liable to retire by rotation | |
| 4 | Ordinary | To declare a final dividend of Rs. 5.0 per equity share of face value Rs. 2.0 each for FY24 | |
| 5 | Ordinary | Approve remuneration of Rs. 200,000 to Rao Murthy & Associates, as cost auditor for FY25 | |
| 6 | Ordinary | Approve payment of commission to Non-Executive Directors and Independent Directors for three years from 1 April 2025 not exceeding 1% of the net profits or Rs. 40.0 mn per annum, whichever is lower | |
| 7 | Ordinary | Approve material related party transactions with Diageo Brands B. V., Netherlands, Fellow subsidiary for an aggregate amount of RS. 12.66 bn For FY25 | |
| 8 | Ordinary | Approve remuneration, capped at a maximum of Rs. 350 mn, payable to Hina Nagarajan (DIN:00048506), Managing Director and Chief Executive Officer for the remainder of her tenure from 1 July 2024 to 30 June 2026 | |
| 9 | Special | Appoint Ms. Amrita Gangotra (DIN: 08333492) as Independent Director for five years from 1 September 2024 |  |
July 31, 2024, 3:30 p.m.