| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Approve dividend of Rs. 1.0 of face value Rs 2.0 per equity share | |
| 3 | Ordinary | Reappoint T. C. Suseel Kumar (DIN 06453310) as nominee of LIC, non-executive director liable to retire by rotation | |
| 4 | Special | Reappoint Girish Paranjpe (DIN: 02172725) as Independent Director for four years from 2 November 2022 | |
| 5 | Special | Appoint Manoj Kohli (DIN: 00162071) as Independent Director for four years from 17 June 2022 | |
| 6 | Special | Increase borrowing limits from Rs 2.0 tn to Rs 2.5 tn | |
| 7 | Special | Approve borrowing/raising funds in Indian Currency/Foreign Currency by issue of debt instruments including but not limited to bonds and non-convertible debentures for an amount upto Rs 350 bn | |
| 8 | Ordinary | Approve material related party transactions for acceptance of deposits in current / savings account or any other similar accounts permitted to be opened under applicable laws from the 2022 AGM to the 2023 AGM | |
| 9 | Ordinary | Approve material related party transactions for subscription of securities issued by the related parties and / or purchase of securities (of related or other unrelated parties) from related parties from the 2022 AGM to the 2023 AGM | |
| 10 | Ordinary | Approve material related party transactions for sale of securities (of related or other unrelated parties) to related parties from the 2022 AGM to the 2023 AGM | |
| 11 | Ordinary | Approve material related party transactions for issue of securities of the bank to related parties, payment of interest and redemption amount from the 2022 AGM to the 2023 AGM | |
| 12 | Ordinary | Approve material related party transactions for receipt of fees / commission for distribution of insurance products and other related business from the 2022 AGM to the 2023 AGM | |
| 13 | Ordinary | Approve material related party transactions for fund based or non-fund-based credit facilities including consequential interest / fees from the 2022 AGM to the 2023 AGM | |
| 14 | Ordinary | Approve material related party transactions for money market instruments / term borrowing / term lending (including repo / reverse repo) from the 2022 AGM to the 2023 AGM | |
| 15 | Ordinary | Approve material related party transactions pertaining to forex and derivative contracts from the 2022 AGM to the 2023 AGM | |
July 29, 2022, 10 a.m.