| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Nishant Pitti (02172265) as Director, liable to retire by rotation | |
| 3 | Ordinary | Approve increase in authorised share capital to Rs. 500.0 mn from Rs. 250.0 mn and consequent alteration in the Capital Clause of the Memorandum of Association | |
| 4 | Ordinary | Revision remuneration payable to Nishant Pitti (DIN:02172265), Executive Chairperson and CEO from 1 April 2021 till the end of his term on 9 May 2024 | |
| 5 | Ordinary | Revision remuneration payable to Rikant Pitti (DIN:03136369), Whole time director from 1 April 2021 till the end of his term on 12 June 2024 | |
Sept. 28, 2021, 4 p.m.