| 1 | Ordinary | Approve sub-division of equity shares from one fully paid equity share of Rs. 10.0 each to five fully paid equity shares of Rs. 2.0 each |  |
| 2 | Special | Amend Clause V of the Memorandum of Association (MoA) to reflect sub-division of equity shares | |
| 3 | Ordinary | Reappoint Sameer Kothari (DIN: 01361343) as Managing Director for five years from 22 May 2022 and fix his remuneration | |
| 4 | Ordinary | Ratify revision in remuneration to Ganesh Argekar (DIN:06865379) as Executive Director from 1 January 2021 and 1 January 2022, till the remainder of his tenure | |
July 1, 2022, 5 p.m.