| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Patanjali Govind Keswani (DIN: 00002974) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint DPV & Associates LLP as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 4 | Ordinary | Appoint Patanjali Govind Keswani (DIN:00002974) as Executive Director and Chairperson from 1 October 2025 till 31 March 2027, liable to retire by rotation | |
| 5 | Special | Approve remuneration of Patanjali Govind Keswani (DIN:00002974) as Executive Chairperson from 1 October 2025 till 31 March 2027 as minimum remuneration | |
| 6 | Ordinary | Approve remuneration of Patanjali Govind Keswani (DIN: 00002974) as Executive Director and Chairperson, Fleur Hotels Limited, a 58.9% subsidiary, for five years from 1 October 2025 and fix his remuneration as minimum remuneration | |
| 7 | Ordinary | Appoint Neelendra Singh (DIN: 08491872) as Managing Director for five years from 1 October 2025, liable to retire by rotation | |
| 8 | Special | Approve remuneration of Neelendra Singh (DIN: 08491872) as Managing Director for three years from 1 October 2025 as minimum remuneration | |
| 9 | Ordinary | Appoint Kapil Sharma (DIN: 00352890) as Executive Director and Chief Financial Officer for five years from 1 October 2025, liable to retire by rotation | |
| 10 | Special | Approve remuneration of Kapil Sharma (DIN: 00352890) as Executive Director and Chief Financial Officer for three years from 1 October 2025 as minimum remuneration | |
| 11 | Special | Approve payment of one-time ex-gratia payment of Rs. 46.1 mn to Patanjali Govind Keswani (DIN:00002974) | |
| 12 | Special | Approve payment of one-time ex-gratia payment of Rs. 10.5 mn to Kapil Sharma (DIN: 00352890) | |
| 13 | Special | Reappoint Niten Malhan (DIN: 00614624) as an Independent Director for five years from 6 November 2025 | |
| 14 | Special | Approve amendment in LTHL Stock Appreciation Rights Scheme – 2024 | |
| 15 | Special | Approve extension of LTHL Stock Appreciation Rights Scheme – 2024 to the employees of existing unlisted subsidiary companies of the company | |
| 16 | Ordinary | Approve payment of commission to Non - Executive Directors, not exceeding 1% of net profits for five years from FY26 | |
Sept. 25, 2025, 1 p.m.