| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 10.0 per share and declare final dividend of Rs. 27.0 per share (face value Rs. 10.0) for FY22 | |
| 3 | Ordinary | Reappoint Venugopal Lambu (DIN: 08840898) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint A. M. Naik (DIN: 00001514) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Special | Approve continuation of A. M. Naik (DIN: 00001514) as Non-Executive Non-Independent Director since he has attained 75 years of age | |
July 13, 2022, 4 p.m.