| 1 | Ordinary | Adoption of financial statements for the year ended 31 December 2021 |  |
| 2 | Ordinary | Confirm payment of two interim dividends aggregating Rs. 135.0 and approve final dividend of Rs. 65.0 per equity share (face value Rs. 10.0 each) for 2021 | |
| 3 | Ordinary | Reappoint Matthias Christoph Lohner (DIN: 08934420) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint S.R. Batliboi & Co. LLP as statutory auditors from the conclusion of 2022 AGM till the 2027 AGM and fix their remuneration for 2022 | |
| 5 | Ordinary | Approve remuneration of Rs. 222,000 to Ramanath Iyer & Co., as cost auditors for financial year ending 31 December 2022 | |
| 6 | Special | Appoint Ms. Anjali Bansal (DIN: 00207746) as Independent Director for five years from 1 May 2022 | |
April 12, 2022, 10 a.m.