| 1 | Special | Redesignate Nirmal K. Minda (DIN: 00014942) as Executive Chairperson from 1 April 2025 till the expiry of his current tenure on 31 March 2027 and fix his remuneration |  |
| 2 | Special | Redesignate Ravi Mehra (DIN: 01651911) as Managing Director from 1 April 2025 till the expiry of his current tenure on 31 March 2027 and fix his remuneration | |
| 3 | Ordinary | Appoint Ms. Paridhi Minda (DIN: 00227250) as Non-Executive Non-Independent Director, liable to retire by rotation, from 1 April 2025 |  |
| 4 | Ordinary | Appoint Ms. Pallak Minda (DIN: 07991658) as Non-Executive Non-Independent Director, liable to retire by rotation, from 1 April 2025 | |
| 5 | Special | Appoint Shekar Viswanathan (DIN: 01202587) as Independent Director for two years from 1 April 2025 till 31 March 2027 | |
| 6 | Special | Appoint Abhay Damle (DIN: 06845673) as Independent Director for two years from 1 April 2025 till 31 March 2027 | |
| 7 | Special | Approve ‘Uno Minda Employee Stock Option Scheme 2025’ under which up to 28,708,192 stock options can be granted | |
| 8 | Special | Approve extension of the ‘Uno Minda Employee Stock Option Scheme 2025’ to employees of group companies including subsidiaries, associates and joint ventures | |
May 9, 2025, 5 p.m.