| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm payment of two interim dividends aggregating to Rs. 8 per share of face value Rs 1.0 each | |
| 3 | Ordinary | Reappoint Harsha Vardhan Agarwal (DIN: 00150089) as Director liable to retire by rotation |  |
| 4 | Ordinary | Reappoint A. V. Agarwal (DIN: 00149717) as Director liable to retire by rotation | |
| 5 | Ordinary | Reappoint R. S. Goenka (DIN: 00152880) as Director liable to retire by rotation | |
| 6 | Ordinary | Reappoint Mohan Goenka (DIN: 00150034) as Whole Time Director for a period of five years from 15 January 2021 and fix his remuneration | |
| 7 | Ordinary | Reappoint Harsha Vardhan Agarwal (DIN: 00150089) as Whole Time Director for a period of five years from 15 January 2021 and fix his remuneration | |
| 8 | Ordinary | Reappoint Sushil Kumar Goenka (DIN: 00149916) as Managing Director for a period of five years from 1 June 2021 and fix his remuneration | |
| 9 | Ordinary | Ratify remuneration of Rs.165,000 payable to V. K. Jain & Co. as cost auditors for FY22 | |
Sept. 29, 2021, 11:30 a.m.