| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Rajesh S Adani (DIN: 00006322) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Dharmesh Parikh & Co. LLP as Joint Statutory Auditors for a period of five years from FY22 and authorize the board to fix their remuneration |  |
| 4 | Ordinary | Appoint S R B C & Co. LLP as Joint Statutory Auditors for a period of five years from FY22 and authorize the board to fix their remuneration | |
| 5 | Ordinary | Appoint Raminder Singh Gujral (DIN: 07175393) as Independent Director for a period of five years w.e.f. 10 July 2020 | |
| 6 | Ordinary | Appoint Dinesh Kanabar (DIN: 00003252) as Independent Director for five years w.e.f. 5 January 2021 | |
| 7 | Ordinary | Appoint Jose Ignacio Sanz Saiz (DIN: 08705604) as Non-Executive Non-Independent Director w.e.f. 3 February 2021, not liable to retire by rotation | |
| 8 | Ordinary | Appoint Vneet S Jaain (DIN: 00053906) as Director w.e.f. 10 July 2020, not liable to retire by rotation | |
| 9 | Special | Appoint Vneet S Jaain (DIN: 00053906) as MD & CEO for a period of five years w.e.f. 20 July 2020 and fix his remuneration | |
| 10 | Special | Approve increase in borrowing limit to Rs. 250.0 bn from Rs. 150.0 bn | |
July 13, 2021, 10 a.m.