| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.50 per equity share (face value Rs.2.0 per share) for FY21 | |
| 3 | Ordinary | Reappoint Chakresh Kumar Jain (DIN: 00086768) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Talluri Raghupati Rao (DIN: 01207205) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint NSBP & Company as statutory auditors for five years starting from FY22 and fix their remuneration at Rs. 2.9 mn for FY22 | |
| 6 | Ordinary | Approve remuneration of Rs. 50,000 for RKG & Associates as cost auditors for FY22 | |
| 7 | Special | Reappoint Pradeep Kumar Jain (DIN: 00086653) as Chairperson and Managing Director for five years from 1 October 2021 and fix his remuneration |  |
| 8 | Special | Reappoint Chakresh Kumar Jain (DIN: 00086768) as Managing Director for five years from 1 October 2021 and fix his remuneration | |
| 9 | Special | Reappoint Yogesh Kumar Jain (DIN: 00086811) as Managing Director for five years from 1 October 2021 and fix his remuneration | |
| 10 | Special | Reappoint Anil Kumar Rao (DIN: 01224525) as Whole-time Director for five years from 1 October 2021 and fix his remuneration | |
| 11 | Special | Appoint Subhash Chander Kalia (DIN: 00075644) as Independent Director for five years from the 2021 AGM | |
| 12 | Ordinary | Approve increase in remuneration to Harshvardhan Jain in an office of profit as Project Coordinator from 1 April 2021 | |
Sept. 29, 2021, 11 a.m.