| 1 | Special | Approve JBCPL Employee Stock Option Scheme 2021 (ESOP 2021) under which upto 3.1 mn stock options will be issued |  |
| 2 | Special | Approve extension of the JBCPL Employee Stock Option Scheme 2021 (ESOP 2021) to employees of its subsidiary and/or holding company | |
| 3 | Special | Approve grant of 1.55 mn stock options under ESOP 2021 to Nikhil Chopra, CEO and WTD, which exceeds 1% of the issued share capital | |
| 4 | Special | Approve withdrawal and revocation of employee stock option scheme set-up in the year 2004 |  |
| 5 | Special | Approve payment of remuneration to Nikhil Chopra (DIN: 07220097), CEO & WTD, in excess of 5% of net profits annually in event of exercise of stock options, till the end of his term on 4 October 2025 | |
| 6 | Ordinary | Revise remuneration of Nikhil Chopra (DIN: 07220097), CEO & WTD, from 1 April 2021 till the end of his term on 4 October 2025 | |
July 31, 2021, 5 p.m.