| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Approve final dividend of Rs. 0.4 per share of face value Re. 1.0 each for FY26 | |
| 3 | Ordinary | Reappoint Ms. Parul Mittal (DIN: 00348783) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Jalaj Ashwin Dani (DIN: 00019080) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Special | Reappoint Yogesh Kapur (DIN 00070038) as Independent Director for five years from the conclusion of 2026 AGM | |
July 29, 2026, 11:30 a.m.