| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Madhavan Menon (DIN: 00008542) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Fix remuneration of Joint Statutory Auditors – Walker Chandiok & Co. LLP and Sundaram & Srinivasan at Rs. 21.3 mn for FY26 | |
| 4 | Ordinary | Appoint BNP & Associates, firm of Practicing Company Secretaries, as secretarial auditors for five years from FY26 and fix their remuneration | |
| 5 | Ordinary | Appoint Biswamohan Mahapatra (DIN: 06990345) as Non-Executive Independent Director (Part-time) Chairperson for three years beginning 9 May 2025, and fix his remuneration | |
| 6 | Special | Approve payment of remuneration to Biswamohan Mahapatra (DIN: 06990345) as Non-Executive (Part-time) Chairperson of the bank for FY26 in excess of 50% of the total remuneration payable to all non-executive directors | |
| 7 | Ordinary | Reappoint Pralay Mondal (DIN: 00117994) as Managing Director and CEO, not liable to retire by rotation, for three years from 15 September 2025 and fix his remuneration | |
| 8 | Ordinary | Approve material related party transactions with FIH Mauritius Investments Ltd, the promoter of the Bank, from the 2025 AGM till the 2026 AGM | |
| 9 | Ordinary | Approve material related party transactions with FIH Private Investments Ltd, a wholly owned subsidiary of FIH Mauritius Investments Ltd, the promoter of the Bank, from the 2025 AGM till the 2026 AGM | |
Aug. 26, 2025, 11 a.m.