| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Reappoint Dr. Lakshmi Venu (DIN: 02702020) as Director, liable to retire by rotation |  |
| 3 | Ordinary | Reappoint Sudarshan Venu (DIN: 03601690) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Raghavan, Chaudhuri & Narayanan, Chartered Accountants as statutory auditors for five years from the conclusion of 2022 AGM and fix their remuneration | |
| 5 | Ordinary | Approve remuneration of Rs. 500,000 to A N Raman as cost auditor for FY23 | |
June 28, 2022, 10:35 a.m.