| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Approve final dividend of Rs. 1.7 per equity share of face value of Re. 1.0 per share for FY25 | |
| 3 | Ordinary | Reappoint Altaf Jiwani (DIN: 05166241) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 630,000 to Kiran J. Mehta & Co., as cost auditor for FY26 | |
| 5 | Ordinary | Appoint JMJA & Associates LLP, Company Secretaries, as secretarial auditors for five years from FY26 and fix their remuneration | |
| 6 | Special | Approve commission of 1% of consolidated net profit to Balkrishan Goenka as Non-Executive Chairperson for FY25, which is in excess of 50% of the aggregate remuneration paid to non-executive directors |  |
| 7 | Special | Approve revision in remuneration as minimum remuneration of Ms. Dipali Goenka (DIN: 00007199) Managing Director and CEO from 1 July 2025 till the end of her tenure | |
| 8 | Special | Approve revision in remuneration as minimum remuneration of Altaf Jiwani (DIN: 05166241) Whole-time Director from 1 July 2025 till the end of his tenure | |
| 9 | Special | Approve revision in remuneration as minimum remuneration of Rajesh Mandawewala (DIN: 00007179) Executive Vice Chairperson from 1 July 2025 till the end of his tenure | |
Sept. 8, 2025, 4 p.m.