| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 | |
| 2 | Ordinary | Reappoint Neetesh Gupta (DIN: 00030782) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Special | Reappoint Gauri Shankar (DIN: 06764026) as Independent Director for five years from 1 April 2027 and approve his continuation on the board upon attaining 75 years of age | |
| 4 | Special | Reappoint Rakesh Kumar Srivastava (DIN: 08896124) as Independent Director for five years from 1 April 2027 | |
Sept. 28, 2026, 11:30 a.m.