| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 1.5 per equity share (including a special dividend of Rs. 0.50) of face value of Re. 1.0 per equity share for FY24 | |
| 3 | Ordinary | Appoint P.B. Vijayaraghavan & Co. and M. Srinivasan & Associates as joint statutory auditors for FY25 and fix their remuneration | |
| 4 | Ordinary | Authorize the board to appoint branch auditors and fix their remuneration for FY25 | |
| 5 | Ordinary | Appoint Gurumoorthy Mahalingam (DIN 00682297) as Part-time Non-Executive Chairperson for three years from 4 May 2024 and fix his remuneration | |
| 6 | Ordinary | Approve revision in fixed remuneration of Dr. N. Kamakodi (DIN: 02039618) as Managing Director and Chief Executive Officer from 1 May 2022 to 30 April 2023 and 1 May 2023 till 30 April 2024, as approved by the RBI | |
| 7 | Ordinary | Appoint R. Vijay Anandh (DIN: 09656376) as Whole-time Director designated as Executive Director for three years from 24 June 2024 and fix his remuneration | |
| 8 | Special | Approve issuance of securities through QIP for an amount not exceeding Rs. 5.0 bn | |
Aug. 22, 2024, 10 a.m.