| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Ralph Franz Gillessen (DIN: 05184138) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Deloitte Haskins & Sells, Chartered Accountants as statutory auditors from 1 August 2024 till the conclusion of the 2024 AGM, to fill the casual vacancy caused by the resignation of Kalyaniwalla & Mistry, Chartered Accountants | |
| 4 | Ordinary | Appoint Deloitte Haskins & Sells, Chartered Accountants as statutory auditors for five years, from the conclusion of the 2024 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint Phani Tangirala (DIN: 01871595) as Director from 1 August 2024, liable to retire by rotation | |
| 6 | Special | Appoint Phani Tangirala (DIN: 01871595) as Managing Director and Chief Executive Officer for three years from 1 August 2024 and fix his remuneration as minimum remuneration |  |
| 7 | Special | Appoint Ms. Shalini Kalsi Kamath (DIN: 06993314) as an Independent Director for five years from 14 June 2024 | |
| 8 | Ordinary | Approve related party transactions amounting of upto Rs. 4.9 bn per annum for rendering of services, Rs. 2.1 bn per annum for availing of services, and for provision of loan of upto Rs. 2.8 bn with Expleo Group (holding company) and its subsidiary and associates | |
Aug. 29, 2024, 11 a.m.