| 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 | Approve final dividend of Rs. 125.0 per equity share (face value Rs.5.0 each) for FY24 | |
| 4 | Ordinary | Reappoint Toshihiro Suzuki (DIN: 06709846) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Hisashi Takeuchi (DIN: 07806180) as Director, liable to retire by rotation | |
| 6 | Special | Approve continuation of Ravindra Chandra Bhargava (DIN:00007620) as Non-Executive Director | |
| 7 | Special | Approve continuation of Osamu Suzuki (DIN:00680073) as Non-Executive Director | |
| 8 | Ordinary | Ratify remuneration of Rs. 305,000 to R.J. Goel & Co as cost auditor for FY25 | |
| 9 | Special | Appoint Ms. Anjali Bansal (DIN: 00207746) as Independent Director for five years from 28 August 2024 |  |
| 10 | Special | Appoint Ms. Ireena Vittal (DIN: 05195656) as Independent Director for five years from 28 August 2024 | |
| 11 | Special | Reappoint Ms. Lira Goswami (DIN: 00114636) as Independent Director for five years from 28 August 2024 | |
| 12 | Ordinary | Approve related party transactions between Suzuki Motor Gujarat Private Limited (wholly owned subsidiary) and Suzuki Motor Corporation, Japan (holding company) for FY25 not exceeding Rs. 21.0 bn | |
| 13 | Ordinary | Approve related party transactions between Suzuki Motor Gujarat Private Limited (wholly owned subsidiary) and Krishna Maruti Limited (associate company) for FY25 not exceeding Rs. 25.0 bn | |
Aug. 27, 2024, 10 a.m.