| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Approve final dividend of Rs. 4.2 per equity share of face value of Rs. 2.0 per share for FY26 | |
| 3 | Ordinary | Appoint Sunil Kumar Chugh (DIN: 08309168) as Executive Director for three years from 24 November 2025 till 23 November 2028 or until further orders, whichever is earlier. | |
| 4 | Ordinary | Appoint Ms. Shalini Pandit (DIN: 07780142) as Non-Executive Non-Independent Government Nominee Director from 13 May 2026, until further orders | |
June 23, 2026, 11 a.m.