| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2025 | |
| 3 | Ordinary | Approve final dividend of Rs. 27.0 per equity share (face value of Rs. 10.0) for FY25 | |
| 4 | Ordinary | Reappoint Noel N. Tata (DIN: 00024713) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint CNK & Associates LLP as joint statutory auditors for three years from the conclusion of the 2025 AGM and fix their remuneration | |
| 6 | Special | Reappoint Rajiv Dube (DIN: 00021796) as an Independent Director for five years from 15 October 2025 |  |
| 7 | Ordinary | Approve Parikh & Associates as secretarial auditors for five years from FY26 and fix their remuneration | |
July 1, 2025, 11:30 a.m.