| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 2.5 per equity share of face value of Rs. 5/- each for FY24 | |
| 3 | Ordinary | Reappoint Manav Gupta (DIN: 03091842) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Jagdish Rai Gupta (DIN: 00115113) as Chairperson and Managing Director for five years from 31 July 2024 and fix his remuneration |  |
| 5 | Special | Reappoint Manav Gupta (DIN: 03091842) as Whole – Time Director for five years from 31 July 2024 and fix his remuneration | |
| 6 | Special | Reappoint Sachin Bhatla (DIN: 08182443) as an Executive Director for five years from 31 July 2024 and fix his remuneration | |
| 7 | Ordinary | Appoint Tirloki Nath Singla (DIN: 00182154) as Non – Executive Non – Independent Director for five years from 27 August 2024, liable to retire by rotation | |
| 8 | Special | Appoint Sunil Kumar Sood (DIN: 01191059) as an Independent Director for five years from 31 July 2024 | |
| 9 | Special | Appoint Nikhil Garg (DIN: 03400248) as an Independent Director for five years from 31 July 2024 | |
| 10 | Special | Reappoint Vinod Kumar (DIN: 08576194) as an Independent Director for five years from 31 July 2024 | |
| 11 | Special | Appoint Ms. Rajesh Gill (DIN: 10753626) as an Independent Director for five years from 27 August 2024 | |
Sept. 30, 2024, 10:30 a.m.