| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Reappoint Ms. Alpana Dangi (DIN: 01506529) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Mayank Arora & Co as secretarial auditors for five years from FY26 and fix their remuneration | |
| 4 | Special | Approve a borrowing limit of Rs. 40.0 bn | |
| 5 | Special | Approve creation of charges/ mortgages on assets of the company upto Rs. 40.0 bn to secure borrowings | |
| 6 | Ordinary | Approve related party transactions with Mentor Capital Limited upto Rs. 50.0 bn from the 2025 AGM to the 2026 AGM |  |
| 7 | Ordinary | Approve related party transactions with Authum Real Estate Private Limited upto Rs. 5.0 bn from the 2026 AGM to the 2027 AGM | |
| 8 | Ordinary | Approve related party transactions with India SME Asset Reconstruction Company Limited (ISARC) upto Rs. 10.0 bn from the 2026 AGM to the 2027 AGM | |
| 9 | Special | Ratify excess remuneration paid to Akash Suri (DIN: 09298275), Whole Time Director and CEO, for FY25 and for period from 1 April 2025 to 26 September 2025 | |
| 10 | Special | Approve revision in remuneration of Akash Suri (DIN: 09298275), Whole Time Director and CEO, from 27 September 2025 upto 26 September 2030 | |
| 11 | Special | Approve continuation of Santosh Balachandran Nayar (DIN: 02175871) as Independent Director, upon attaining 75 years of age, till expiry of his term 14 January 2030 | |
| 12 | Special | Approve continuation of Ajai Kumar (DIN: 02446976) as Independent Director, upon attaining 75 years of age, till expiry of his term 14 January 2030 | |
Sept. 26, 2025, 4:30 p.m.