| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Approve interim dividend of Rs. 4.0 per equity share of face value of Rs.2 each | |
| 3 | Ordinary | Reappoint Mithun Chand Chennamaneni (DIN: 00764906) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Rayappa Ramappa Hanchinal (DIN: 08138621) as an Independent Director for five years from 9 February 2021 | |
| 5 | Special | Approve continuation of S. Raghuvardhan Reddy (DIN: 01992206) as an Independent Director on attainment of 75 years of age on 8 March 2022 till the end of his tenure on 17 September 2024 |  |
| 6 | Special | Approve continuation of Syed Mohammed Ilyas (DIN: 03542011) as an Independent Director on attainment of 75 years of age on 24 July 2022 till the end of his tenure on 17 September 2024 | |
| 7 | Special | Reappoint G.V. Bhaskar Rao (DIN: 00892232) as Managing Director, not liable to retire by rotation, designated as Chairperson for a period of five years from 15 November 2021 and fix his remuneration as minimum remuneration | |
| 8 | Special | Reappoint Ms. G. Vanaja Devi (DIN: 00328947) as a Whole time Director, not liable to retire by rotation, for a period of five years from 15 November 2021 and fix her remuneration as minimum remuneration | |
| 9 | Special | Reappoint C. Vamsheedhar (DIN: 01458939) as a Whole time Director, liable to retire by rotation, for a period of five years from 15 November 2021 and fix his remuneration as minimum remuneration | |
| 10 | Special | Reappoint C. Mithun Chand (DIN: 00764906) as a Whole time Director, liable to retire by rotation, for a period of five years from 15 November 2021 and fix her remuneration as minimum remuneration | |
Sept. 30, 2021, 11 a.m.