| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 5.5 per equity share of face value of Rs. 10.0 each for FY24 | |
| 3 | Ordinary | Re-appointment of Sekhar Rao, (DIN: 06830595), as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Ravi Rajan & Co. LLP and R.G.N. Price & Co., as Joint Statutory Auditors and fix their remuneration till the AGM of 2025 | |
| 5 | Special | Approve amendments to the Articles of Association | |
| 6 | Special | Approve issuance of debt securities upto Rs. 100.0 bn on a private placement basis | |
Sept. 10, 2024, 11:30 a.m.