| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | To declare final dividend of Rs 75.0 per equity share (face value Re. 1.0) for FY24 | |
| 3 | Special | Reappoint Nusli N. Wadia (DIN: 00015731) as Non-Executive Non-Independent Director, liable to retire by rotation, and approve his continuation on the board as he has attained 75 years of age | |
| 4 | Ordinary | Reappoint Walker Chandiok & Co LLP as statutory auditors for five years from the conclusion of the 2025 AGM till the conclusion of the 2030 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint Parikh & Associates as secretarial auditors for five years from FY25 AGM and fix his remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 75,000 payable to GNV & Associates as cost auditors for FY26 | |
| 7 | Ordinary | Approve amendment to appointment terms of N. Venkataraman (DIN: 05220857), Whole-Time Director designated as Executive Director and Chief Financial Officer | |
Aug. 11, 2025, 3:30 p.m.