| 1 | Ordinary | Appoint Vinay Muralidhar Tonse (DIN: 06695367) as Director for three years from 6 April 2026, not liable to retire by rotation |  |
| 2 | Ordinary | Appoint Vinay Muralidhar Tonse (DIN: 06695367) as Managing Director and CEO for three years from 6 April 2026 and fix his remuneration | |
| 3 | Ordinary | Reappoint Dr. Rajan Pental (DIN: 08432870) as Executive Director from 2 February 2026 to 31 July 2026 and fix his remuneration | |
| 4 | Ordinary | Approve material related party transactions aggregating Rs. 252.0 bn with Sumitomo Mitsui Banking Corporation for one year from date of shareholder approval | |
April 24, 2026, 5 p.m.