| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 6.5 per equity share (face value Re.1 each) | |
| 3 | Ordinary | Reappoint Seshagiri Rao M.V.S. (DIN: 00029136) as Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs.1.85 mn for Shome & Banerjee as cost auditors for FY22 | |
| 5 | Special | Reappoint Seturaman Mahalingam (DIN: 00121727) as an Independent Director for five years from 21 July 2021 | |
| 6 | Special | Issuance of specified securities aggregating upto Rs. 140 bn to Qualified Institutional Buyers (QIB) | |
| 7 | Special | To increase the intercorporate transaction limit to Rs.300 bn, over and above the limits under Section 186 of the Companies Act, 2013 | |
| 8 | Special | Approve OP Jindal Employees Stock Ownership Plan – 2021 (OPJ ESOP 2021) and grant upto 4.7 mn stock options to the company’s employees |  |
| 9 | Special | Extend the benefits of OP Jindal Employees Stock Ownership Plan – 2021 (OPJ ESOP 2021) to grant upto 0.3 mn stock options to the employees of Indian subsidiary companies | |
| 10 | Special | Authorize the ESOP Trust to acquire upto 5.0 mn equity shares from the secondary market and grant loan to the trust for purchase of shares under OPJ ESOP 2021 | |
| 11 | Special | Approve JSWL OP Jindal Samruddhi Plan 2021 and grant upto 6.7 mn stock options to the company’s employees | |
| 12 | Special | Extend the benefits of JSWL OP Jindal Samruddhi Plan 2021 to grant upto 1.3 mn stock options to the employees of Indian subsidiary companies | |
| 13 | Special | Authorize the ESOP Trust to acquire upto 8.0 mn equity shares from the secondary market and grant loan to the trust for purchase of shares under JSWL OP Jindal Samruddhi Plan 2021 | |
July 21, 2021, 11 a.m.