| 1 | Special | Appoint Dr. Arvind Nath Agrawal (DIN: 00193566) as Independent Director for three years from 28 June 2025 and approve his continuation on the board post attaining 75 years of age on 30 September 2025 |  |
| 2 | Special | Appoint Ms. Bhumika Batra (DIN: 03502004) as Independent Director for three years from 28 June 2025 |  |
| 3 | Special | Appoint Mahesh Ramchand Chhabria (DIN: 00166049) as Independent Director for three years from 28 June 2025 | |
| 4 | Special | Reappoint Punit Lalbhai (DIN: 05125502) as Independent Director for three years from 8 August 2025 | |
| 5 | Special | Reappoint Vipul Shah (DIN: 00174680) as Independent Director for three years from 8 August 2025 | |
May 25, 2025, 5 p.m.