| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Ravi Jaipuria (DIN: 00003668) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Virag Joshi (DIN: 01821240) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Walker Chandiok & Co. LLP as statutory auditors for five years from the conclusion of the FY25 AGM till the conclusion of the FY30 AGM | |
| 5 | Special | Reappoint Virag Joshi (DIN: 01821240) as Whole time Director designated as President and Chief Executive Officer for three years from 1 January 2026 and fix his remuneration as minimum remuneration and in excess of regulatory thresholds |  |
| 6 | Ordinary | Appoint Sanjay Grover & Associates as secretarial auditors for five years from the conclusion of the FY25 AGM till the conclusion of the FY30 AGM and fix their remuneration | |
July 28, 2025, 11 a.m.