| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Declare final dividend of Rs. 2.4 per equity share (face value of Rs. 2.0) for FY22 | |
| 3 | Ordinary | Reappoint Atul C. Kirloskar (DIN: 00007387) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Not fill casual vacancy caused by retirement of D. R. Swar (DIN: 00007495) as Non-Executive Non-Independent Director | |
| 5 | Ordinary | Approve remuneration of Rs 600,000 for Sudhir Govind Jog, as cost auditors for FY23 | |
| 6 | Ordinary | Approve Aman Kirloskar in office of profit from 1 April 2022 and fix his remuneration upto Rs. 6 mn per annum | |
| 7 | Special | Approve payment of remuneration to Rahul Kirloskar (DIN: 00007319) as Executive Chairperson till the completion of his term on 22 January 2027 in excess of regulatory thresholds under SEBI LODR regulations | |
July 20, 2022, 10:30 a.m.