| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 30 June 2021 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 35.0 and final dividend of Rs. 17.0 per equity share of face value of Rs.10 each | |
| 3 | Ordinary | Reappoint Jose Maria Hurtado (DIN: 08621867) as Non-Executive Non Independent Director, liable to retire by rotation |  |
| 4 | Ordinary | Appoint Shrimanikandan Ananthavaidhyanathan (DIN: 09192936) as Director from 1 July 2021 | |
| 5 | Special | Appoint Shrimanikandan Ananthavaidhyanathan (DIN: 09192936) as Managing Director for five years from 1 July 2021 and fix his remuneration as minimum remuneration for three years | |
| 6 | Ordinary | Appoint Amol Gupte (DIN: 09160562) as Independent Director for a period of five years from 20 May 2021 | |
| 7 | Ordinary | Approve related party transactions with Accelya World S.L.U. (AW) and Accelya Middle East FZE (AMEFZE) for Rs.0.6 bn each from FY22 | |
Oct. 27, 2021, 2:30 p.m.