| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 2.0 per share (Face value: Re. 1.0 per share) for FY21 | |
| 3 | Ordinary | Reappoint Raj Kishore Singh (DIN: 00071024) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Ms. Tasneem Ali (DIN: 03464356) as Independent Director for five years from 28 January 2021 | |
| 5 | Special | Reappoint Jaideep D. Khimasia (DIN: 07744224) as Independent Director for five years from 11 May 2022 | |
| 6 | Special | Approve sale of company’s liquid and LPG storage units at Kandla Port to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 8.3 bn | |
| 7 | Special | Approve sale of company’s liquid storage unit at Pipavav Port to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 1.7 bn | |
| 8 | Special | Approve sale of company’s liquid storage unit at Mangalore to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 1.2 bn | |
| 9 | Special | Approve sale of company’s liquid storage units at Haldia to Aegis Vopak Terminals Limited (AVTL), a wholly owned subsidiary, on a slump sale basis for a consideration of Rs. 2.4 bn | |
Oct. 21, 2021, 5 p.m.