| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Reappoint Lakshmi Venu (DIN: 02702020) as Non-Executive Non-Independent Director , liable to retire by rotation | |
| 3 | Ordinary | Not fill casual vacancy caused by retirement of H Lakshmanan (DIN 00057973) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Venu Srinivasan (DIN: 00051523), as Director, liable to retire by rotation |  |
| 5 | Ordinary | Ratify remuneration of Rs. 800,000 payable to A N Raman as cost auditor for FY23 | |
June 27, 2022, 2 p.m.