| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 1.1 per share (face value Re. 1.0) for FY21 | |
| 3 | Ordinary | Reappoint Naresh Patwari (DIN: 03319397) as Director, liable to retire by rotation |  |
| 4 | Ordinary | Ratify remuneration of Rs. 150,000 payable to V.J Talati & Co., as cost auditor for FY22 | |
| 5 | Special | Reappoint Ms. Sirisha Chintapalli (DIN: 08407008) as Independent Director for a period of one year till the FY22 AGM | |
| 6 | Special | Appoint Arvind Vasudeva (DIN: 00669039) as Independent Director for a period of three years till the FY24 AGM | |
| 7 | Special | Appoint Hetal Madhukant Gandhi (DIN: 00106895) as Independent Director for a period of three years till the FY24 AGM | |
Sept. 28, 2021, 11:30 a.m.