| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare dividend of Rs. 17.5 per equity share of face value Rs. 10.0 each for FY21 | |
| 3 | Ordinary | Reappoint Sachit Jain (DIN 00746409) as Non-executive Non-Independent Director, liable to retire by rotation |  |
| 4 | Ordinary | Ratify remuneration of Rs. 578,906 for Ramnath Iyer & Co. as cost auditors for FY22 | |
| 5 | Special | Reappoint Ms. Harpreet Kaur Kang as Independent Director for five years from 5 February 2022 | |
| 6 | Ordinary | Reappoint Ms. Suchita Jain (DIN 00746471) as Vice Chairperson and Joint Managing Director for five years from 24 August 2021 and fix her remuneration | |
Sept. 28, 2021, 11:30 a.m.