| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2021 | |
| 3 | Ordinary | Declare final dividend of Rs. 6.0 per share (face value of equity share: Re. 1.0 each) for FY21 | |
| 4 | Ordinary | Not fill casual vacancy caused by the retirement of Dr. Ramachandra N. Galla (DIN: 00133761) as Non-Executive Non-Independent Director | |
| 5 | Ordinary | Appoint Harshavardhana Gourineni (DIN: 07311410) as Director, liable to retire by rotation from 12 June 2021 |  |
| 6 | Special | Appoint Harshavardhana Gourineni (DIN: 07311410) as Executive Director for five years from 12 June 2021 and fix his remuneration at 2.5% of net profits | |
| 7 | Ordinary | Appoint Vikramadithya Gourineni (DIN: 03167659) as Director, liable to retire by rotation from 12 June 2021 | |
| 8 | Special | Appoint Vikramadithya Gourineni (DIN: 03167659) as Executive Director for five years from 12 June 2021 and fix his remuneration at 2.5% of net profits | |
| 9 | Ordinary | Appoint Annush Ramasamy (DIN: 01810872) as Independent Director for five years from 12 June 2021 | |
| 10 | Ordinary | Approve related party transactions with Mangal Industries Limited up to Rs. 15.0 bn for each financial year from FY22 | |
| 11 | Special | Approve amendments to the Objects clause of the Memorandum of Association (MoA) | |
| 12 | Ordinary | Approve remuneration of Rs. 475,000 to Sagar & Associates, as cost auditor for FY22 | |
Aug. 14, 2021, 3 p.m.