| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Declare final dividend of Rs. 38.0 per equity share of face value of Rs. 10.0 each for FY25 | |
| 3 | Ordinary | Reappoint Ganesh Lakshminarayan (DIN: 00012583) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint B S R & Co. LLP as statutory auditors for five years from the conclusion of the FY25 AGM till the conclusion of the FY30 AGM and fix their remuneration | |
| 5 | Ordinary | Appoint B Chandra & 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 | |
Aug. 12, 2025, 3 p.m.