| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 30 June 2021 |  |
| 2 | Ordinary | Reappoint Ms. Colleen Wood Cordova (DIN: 07568701) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Confirm interim dividend of Rs. 20 per equity share of face value Rs. 10 each | |
| 4 | Ordinary | Appoint Franklin Gerardo Cardenas Castro (DIN: 09050884) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 200,000 to K. S. Kamalakara & Co. as cost auditors for FY22 | |
| 6 | Ordinary | Approve related party transactions with Kennametal Inc., USA for FY22 up to Rs. 2.78 bn | |
| 7 | Ordinary | Approve related party transactions with Kennametal Europe GmbH for FY22 up to Rs. 3.41 bn | |
| 8 | Ordinary | Approve payment of commission to Independent Directors up to 1% of net profit for five years from FY21 | |
| 9 | Special | Approve commission to B. Anjani Kumar (DIN: 00022417), Chairperson, in excess of 50% of total commission payable to all non-executive directors for FY21 | |
Nov. 10, 2021, noon