| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 4.0 per equity share (face value of Rs. 2.0) for FY24 | |
| 3 | Ordinary | Reappoint Dr. Sushil Shah (DIN: 00179918) as Director, liable to retire by rotation |  |
| 4 | Ordinary | Ratify remuneration of Rs. 150,000 to Joshi Apte & Associates as cost auditors for FY25 | |
| 5 | Special | Approve change in designation of Dr. Sushil Shah (DIN: 00179918) from Whole Time Director to Non-Executive Non-Independent Director (designated as Chairperson Emeritus), liable to retire by rotation | |
| 6 | Special | Approve consulting fees aggregating Rs. 18.0 mn per annum to Dr. Sushil Shah (DIN: 00179918) as Non-Executive Non-Independent Director and approve his FY25 compensation in excess of 50% of remuneration payable to all non-executive directors | |
| 7 | Special | Redesignate Ms. Ameera Shah (DIN: 00208095) from Managing Director to Wholetime Director and Chairperson, liable to retire by rotation, from 22 May 2024 till the completion of her tenure on 17 March 2026 and approve revision to her remuneration terms | |
| 8 | Ordinary | Appoint Dr. (Ms.) Aparna Rajadhyaksha (DIN: 10596037) as Non-Executive Non-Independent Director, liable to retire by rotation, from 22 May 2024 | |
| 9 | Special | Approve revision in the pool size and other terms of Metropolis – Restrictive Stock Unit Plan – 2020 (MHL RSU 2020) | |
| 10 | Special | Approve extension of Metropolis – Restrictive Stock Unit Plan – 2020 (MHL RSU 2020) to employees of subsidiary and associate companies | |
Aug. 21, 2024, 10 a.m.