| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Sridhar Sankararaman (DIN: 06794418) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Deloitte Haskins & Sells Chartered Accountants LLP as statutory auditors for five years from the conclusion of the 2026 AGM and fix their remuneration | |
| 4 | Special | Approve waiver of recovery of remuneration of Rs. 15.3 mn to Ms. Radhika Piramal (DIN: 02105221), Former Executive Vice-Chairperson for FY26, which is in excess of regulatory thresholds due to inadequate profits | |
| 5 | Special | Approve waiver of recovery of remuneration of Rs. 37.2 mn to Ms. Neetu Kashiramka (DIN: 01741624), Former Managing Director for FY26, which is in excess of regulatory thresholds due to inadequate profits | |
| 6 | Special | Approve waiver of recovery of remuneration of Rs. 0.6 mn to Ashish Saha (DIN: 05173103), Former Executive Director for FY26, which is in excess of regulatory thresholds due to inadequate profits | |
| 7 | Special | Appoint Ms. Vaishali Shrikant Bhat (DIN: 11385751) as Independent Director for five years from 27 May 2026 | |
| 8 | Special | Appoint Sanjay Mahesh Rastogi (DIN: 08376572) as Independent Director for five years from 27 May 2026 | |
Aug. 21, 2026, 2:30 p.m.