| 1 | Ordinary | Adoption of financial statements for the year ended 31 December 2025 |  |
| 2 | Ordinary | Approve final dividend of Rs. 7.5 per equity share of face value of Rs. 10.0 per share for 2025 | |
| 3 | Ordinary | Reappoint Ravindra Kumar (DIN: 06755402) as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 4 | Ordinary | Appoint M S K A & Associates LLP as the statutory auditors for five years from the conclusion of the 2026 AGM and fix their remuneration | |
| 5 | Ordinary | Ratify remuneration of Rs. 200,000 payable to Dhananjay V. Joshi & Associates as cost auditors for 2025 | |
| 6 | Special | Reappoint Nandkumar Dhekne (DIN: 02189370) as Independent Director for five years from 27 July 2026 | |
May 12, 2026, 10:30 a.m.