| 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 | Confirm interim dividend of Rs. 14.0 per equity share (face value Re. 1 each) for FY24 | |
| 4 | Ordinary | Reappoint Raamdeo Agarawal (DIN: 00024533) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Rajat Rajgarhia (DIN: 07682114) as Director, liable to retire by rotation | |
| 6 | Ordinary | Approve material related party transactions with Motilal Oswal Home Finance Limited (subsidiary), aggregating to Rs. 8.75 bn from the 2024 AGM till the next AGM (not exceeding fifteen months) | |
Aug. 14, 2024, 11 a.m.