| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 12.0 per share and declare final dividend of Rs. 6.0 per equity share (face value Rs. 10.0) for FY21 | |
| 3 | Ordinary | Appoint B.K. Khare & Co., and N.C. Rajagopal & Co., as joint statutory auditors for three years and to fix their remuneration | |
| 4 | Special | Reappoint S. Ram (holding DIN: 00018309) as Director liable to retire by rotation | |
| 5 | Special | Reappoint S. Viji (DIN: 0602484) as Director liable to retire by rotation | |
Sept. 6, 2021, 10 a.m.