| 1 | Ordinary | Adoption of financial statements for the year ended 31 December 2021 |  |
| 2 | Ordinary | Approve final dividend of Rs. 3.0 per equity share of face value Rs. 5.0 each | |
| 3 | Ordinary | Reappoint Sashi Mukundan (DIN 02519725) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Deepesh Baxi (DIN: 02509800) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint Deloitte Haskins & Sells LLP as statutory auditors for five years until the conclusion of the 2027 AGM and fix their remuneration | |
| 6 | Ordinary | Approve remuneration of Rs. 385,000 payable to Kishore Bhatia & Associates as cost auditors for 2022 | |
| 7 | Ordinary | Appoint Mayank Pandey (DIN: 09274832) as Director from 9 August 2021 | |
| 8 | Ordinary | Appoint Mayank Pandey (DIN: 09274832) as Whole-time Director for five years from 9 August 2021 and fix his remuneration | |
| 9 | Ordinary | Appoint Saugata Basuray (DIN: 09522239) as Director from 1 April 2022 | |
| 10 | Ordinary | Appoint Saugata Basuray (DIN: 09522239) as Whole-time Director for five years from 1 April 2022 and fix his remuneration | |
June 8, 2022, 10 a.m.