| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Milind Kolte (DIN: 00170760) as Director, liable to retire by rotation | |
| 3 | Special | Approve remuneration payable to Rajesh Patil (DIN: 00381866) as Chairperson and Managing Director in excess of regulatory limits | |
| 4 | Special | Approve remuneration payable to Naresh Patil (DIN: 00881077) as Whole-time Director designated as Vice-Chairperson in excess of regulatory limits | |
| 5 | Special | Approve remuneration payable to Milind Kolte (DIN: 00170760) as Whole-time Director in excess of regulatory limits | |
| 6 | Ordinary | Appoint Yashvardhan Patil (DIN: 06898270) as Director, liable to retire by rotation from 5 February 2021 |  |
| 7 | Special | Appoint Yashvardhan Patil (DIN: 06898270) as Whole-time Director for five years from 31 May 2021 and fix his remuneration as minimum remuneration | |
| 8 | Ordinary | Appoint Nirmal Kolte (DIN: 05159986) as Director, liable to retire by rotation from 31 May 2021 | |
| 9 | Special | Appoint Nirmal Kolte (DIN: 05159986) as Whole-time Director for five years from 31 May 2021 and fix his remuneration as minimum remuneration | |
| 10 | Ordinary | Appoint Virag Kolte as AVP – Business Development in Kolte-Patil Integrated Townships Limited, a subsidiary company, for three years from 1 October 2021 | |
| 11 | Special | Reappoint Umesh Joshi (DIN: 02557162) as Independent Director for five years from 17 September 2021 | |
| 12 | Ordinary | Appoint Achyut Watve (DIN: 01179251) as Independent Director for five years 5 February 2021 | |
| 13 | Special | Approve continuation of Jayant Pendse (DIN: 02434630) as Independent Director beyond the age of 75 years | |
| 14 | Ordinary | Appoint Girish Vanvari (DIN: 07376482) as Independent Director for five years from 29 July 2021 | |
| 15 | Ordinary | Appoint Ms. Sudha Navandar (DIN: 02804964) as Independent Director for five years from 29 July 2021 | |
| 16(A) | Special | Approve grant of up to ~ 2.5 mn stock options under the ‘Kolte-Patil Employee Stock Option Scheme – 2021’ | |
| 16(B) | Special | Extend the ‘Kolte-Patil Employee Stock Option Scheme – 2021’ to employees of subsidiaries | |
| 17 | Special | Issue of equity or debt securities of up to Rs. 5.0 bn | |
| 18 | Ordinary | Approve related party transactions with Kolte-Patil Integrated Townships Limited, a subsidiary company up to an amount of Rs. 2.0 bn per financial year for five years from FY22 | |
| 19 | Ordinary | Approve remuneration of Rs. 70,000 to Harshad S. Deshpande as cost auditor for FY21 | |
Sept. 17, 2021, 11:30 a.m.