| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Ashok Kumar Todi (DIN 00053599) as Director, liable to retire by rotation | |
| 3 | Special | Appoint Navin Kumar Todi (DIN: 00054370) as Executive Director for five years from 25 May 2021 and fix his remuneration as minimum remuneration |  |
| 4 | Special | Appoint Rahul Kumar Todi (DIN: 00054279) as Executive Director for five years from 25 May 2021 and fix his remuneration as minimum remuneration | |
| 5 | Special | Appoint Saket Todi (DIN: 02821380) as Executive Director for five years from 25 May 2021 and fix his remuneration as minimum remuneration | |
| 6 | Special | Appoint Udit Todi (DIN: 02017579) as Executive Director for five years from 25 May 2021 and fix his remuneration as minimum remuneration | |
| 7 | Ordinary | Appoint Rajnish Rikhy (DIN: 08883324) as an Independent Director for five years from 25 May 2021 | |
| 8 | Ordinary | Appoint Ms. Ratnabali Kakkar (DIN: 09167547) as an Independent Director for five years from 25 May 2021 | |
Sept. 28, 2021, 11 a.m.