| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 100.0 per equity share (face value of Rs. 10.0) for FY24 | |
| 3 | Ordinary | Reappoint Ashish Modi (DIN: 07680512) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Atul Pai (DIN: 02704506) as Managing Director for five years from 16 May 2024 and fix his remuneration | |
| 5 | Ordinary | Appoint Thaj Mathew (DIN: 07425690) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 6 | Special | Approve payment of commission to Dr. Ganesh Natarajan (DIN: 00176393), Non-Executive Chairperson for FY24 in excess of 50% of the total remuneration payable to all non-executive directors | |
| 7 | Ordinary | Approve related party transactions with Honeywell International Inc (HII), ultimate holding company, not exceeding Rs. 7.7 bn during FY25 | |
| 8 | Ordinary | Approve related party transactions with Honeywell Measurex (Ireland) Limited (HML), a fellow subsidiary, not exceeding Rs. 6.5 bn during FY25 | |
| 9 | Ordinary | Ratify remuneration of Rs. 700,000 payable to C S Adawadkar & Co. as cost auditors for FY25 | |
Aug. 5, 2024, 4 p.m.