| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 3.5 per share (face value of Rs. 10) for FY24 | |
| 3 | Ordinary | Reappoint Narayanankutty Kottiedath Venugopal (DIN: 00296465) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Price Waterhouse Chartered Accountants LLP, Chartered Accountants as statutory auditors for five years, from the conclusion of the 2024 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint Parag Jalan (DIN: 10638804) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 6 | Special | Reappoint Sunil Goyal (DIN: 00503570) as Independent Director for five years from 1 June 2025 |  |
| 7 | Special | Reappoint Praveen Tripathi (DIN: 03154381) as Independent Director for five years from 1 June 2025 | |
| 8 | Special | Approve payment of commission to Non-Executive Directors, not exceeding 1% of net profits for FY25 and FY26 | |
| 9 | Special | Approve Indigo Paints- Employee Stock Option Scheme – 2024 (ESOS 2024) | |
Aug. 10, 2024, 11:30 a.m.