| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Amit Jatia (DIN: 00016871) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Akshay Jatia (DIN: 07004280) as a Non-Executive Non-Independent Director, liable to retire by rotation from 13 August 2021 |  |
| 4 | Special | Approve grant of up to ~7.78 mn stock options under the Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 | |
| 5 | Special | Extend Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 to employees of subsidiaries | |
| 6 | Special | Approve secondary acquisition of shares for implementation of Westlife Development Limited Employee Stock Option (Trust) Scheme 2021 through trust route | |
| 7 | Special | Approve provision of money by the company to trust by loans not exceeding 5% of the aggregate of paid-up share capital and free reserves | |
Sept. 16, 2021, 2:30 p.m.