| 1 | Ordinary | Appoint Ms. Suparna Mitra (DIN: 07135817) as Director (Executive) from 2 February 2026, liable to retire by rotation |  |
| 2 | Ordinary | Appoint Ms. Suparna Mitra (DIN: 07135817) as Managing Director and CEO for five years from 2 February 2026 and fix her remuneration for three years |  |
| 3 | Special | Redesignate Manish Sabharwal (DIN: 00969601) as Non-Executive Non-Independent Director from 2 February 2026, liable to retire by rotation | |
| 4 | Ordinary | Approve change in designation of Ashok Reddy (DIN: 00151814) from Managing Director to Executive Vice Chairperson, with effect from 2 February 2026 until the completion of his term on 31 August 2030, and fix his remuneration for three years | |
March 19, 2026, 5 p.m.