| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 400.0 per share (face value of Rs.5.0 per equity share) as final dividend for FY26 | |
| 3 | Ordinary | Reappoint Kimberly Woolley (DIN: 07741017) as a Non-Executive Non Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Gopala Ramanan Balasubramaniam (DIN: 02785489) as a Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Approve payment of commission to Non-Executive Directors up to 1% of net profits for five years from 1 April 2027 | |
July 23, 2026, 3 p.m.