| 1 | Ordinary | Approve increase in authorized share capital to ~Rs. 20.1 bn from ~Rs. 10.1 bn and consequent amendment to the Memorandum of Association (MoA) |  |
| 2 | Special | Approve preferential issue of ~10.2 mn equity shares and ~65.8 mn warrants to Caladium Investment Pte. Ltd. at Rs. 288.75 per share | |
| 3 | Special | Redesignate and appoint Vikram Rao (DIN: 00017423) as an Independent Director for five years from 18 May 2022 |  |
| 4 | Special | Reappoint Ashish Dikshit (DIN: 01842066) as Managing Director, not liable to retire by rotation, for five years from 1 February 2023 and fix his remuneration as minimum remuneration for three years | |
June 23, 2022, 5 p.m.