| 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 Rs 1.80 per fully paid equity share of face value Rs. 10.0 each for FY25 | |
| 4 | Ordinary | Reappoint Irfan Razack (DIN: 00209022) as Director, liable to retire by rotation | |
| 5 | Ordinary | Approve remuneration of Rs. 200,000 for P Dwibedy & Co. as cost auditors for FY26 | |
| 6 | Ordinary | Appoint Nagendra D Rao & Associates LLP as secretarial auditors for five years from FY26 and fix their remuneration | |
| 7 | Special | Issuance of Non-Convertible Debentures (NCDs) on a private placement basis upto Rs. 20.0 bn | |
| 8 | Special | Approve revision in remuneration of Ms. Uzma Irfan (DIN: 01216604) as Executive Director from 1 October 2025 |  |
| 9 | Ordinary | Revise remuneration payable to Zayd Noaman as Executive Director – CMD office, holding office of profit, with effect from 1 October 2025 | |
| 10 | Ordinary | Revise remuneration payable to Faiz Rezwan as Executive Director – Contracts and Projects, holding office of profit, with effect from 1 October 2025 | |
| 11 | Ordinary | Approve material related party transactions with Prestige Projects Private Limited (PPPL), a 76% subsidiary | |
| 12 | Ordinary | Approve material related party transactions with Prestige Falcon Mumbai Realty Private Limited (PFMRPL), a 90% subsidiary | |
Sept. 10, 2025, 11:30 a.m.