| 1 | Ordinary | Appoint Ms. Renuka Ramnath (DIN: 00147182) as Non-Executive Non-Independent Director – Chairperson from 23 September 2025, not liable to retire by rotation |  |
| 2 | Ordinary | Appoint Sridhar Sankararaman (DIN: 06794418) as Non-Executive Non-Independent Director from 23 September 2025, liable to retire by rotation | |
| 3 | Ordinary | Appoint Ms. Shalini D. Piramal (DIN: 01365328) as Non-Executive Non-Independent Director from 23 September 2025, liable to retire by rotation | |
| 4 | Special | Appoint Rajendra Agarwal (DIN: 00227233) as Independent Director for five years from 23 September 2025 | |
| 5 | Ordinary | Appoint Atul Jain (DIN: 07434943) as Managing Director for five years from 23 September 2025, liable to retire by rotation | |
| 6 | Special | Approve remuneration payable to Atul Jain (DIN: 07434943) as Managing Director from 23 September 2025 as minimum remuneration |  |
| 7 | Special | Approve borrowing limit of Rs. 6.25 bn over and above the paid-up share capital and free reserves and securities premium | |
Dec. 18, 2025, 5 p.m.