| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint David Martin Fletcher (DIN: 07004032) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Ms. Penelope Ruth Dudley (DIN: 09025006) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Nangia & Co. LLP as joint statutory auditors for four years from the conclusion of the FY25 AGM till the conclusion of the FY29 AGM and fix their remuneration | |
| 5 | Special | Appoint Milind Gajanan Barve (DIN: 00087839) as Independent Director for five years from 26 June 2025 | |
| 6 | Ordinary | Appoint Ranjeet Pandey & Associates as secretarial auditors for five years from FY26 till FY30 and fix their remuneration | |
| 7 | Ordinary | Approve payment of commission of Rs. 2.0 mn per annum to Ms. Geeta Dutta Goel (DIN: 0227715) as Independent Director from 1 April 2025 for the remainder of her tenure | |
| 8 | Ordinary | Approve payment of commission of Rs. 2.0 mn per annum to Mohit Gupta (DIN: 06427582) as Independent Director from 1 April 2025 for the remainder of his tenure | |
Aug. 26, 2025, 2:30 p.m.