| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Reappoint Harjit Singh (DIN: 09416905) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Harjit Singh (DIN: 09416905) as Managing Director for three years from 24 April 2026 | |
| 4 | Ordinary | Ratify remuneration of Rs. 180,000 payable to Sanjay Gupta & Associates as cost auditors for FY27 | |
| 5 | Ordinary | Approve material related party transactions upto Rs. 2.0 bn with Tata Teleservices Limited (TTSL), holding company, from 2026 AGM till 2027 AGM | |
| 6 | Ordinary | Approve material related party transactions upto Rs. 2.35 bn per annum with Tata Communications Limited (TCL), a fellow subsidiary, from 2026 AGM till 2027 AGM | |
| 7 | Special | Approve material related party transactions for availing inter-corporate deposit (ICD) from Tata Teleservices Limited (TTSL), holding company, upto Rs. 200.0 bn | |
June 5, 2026, 11 a.m.