| 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 | Declare final dividend of Re. 1.0 per equity share (face value of Rs. 10.0 each) for FY25 |  |
| 4 | Ordinary | Reappoint Dr. Ankit Thakker (DIN: 02874715) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint KKC & Associates LLP as sole/ joint statutory auditors for five years from the conclusion of the 2025 AGM and fix their remuneration | |
| 6 | Ordinary | Redesignate Dr. Ankit Thakker (DIN: 02874715) as Joint Managing Director for five years from 11 July 2025 and fix his remuneration | |
| 7 | Special | Approve alteration to the objects clause of the Memorandum of Association (MoA) | |
| 8 | Ordinary | Approve related party transactions with Jupiter Hospital Projects Private Limited (JHPPL), a 96.6% subsidiary, upto Rs. 4.5 bn for FY26 | |
| 9 | Ordinary | Appoint Yogesh Sharma & Co. as secretarial auditors for five years from FY26 and fix their remuneration | |
| 10 | Ordinary | Ratify remuneration of Rs. 180,000 to V. J. Talati & Co. as cost auditors for FY26 | |
July 11, 2025, 11 a.m.