| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2026 |  |
| 2 | Ordinary | Reappoint Rafael Odorizzi De Oliveira (DIN: 09492506) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint Madhusudan Bhagwandas Agrawal (DIN: 00073872) as Non-Executive Non-Independent Director, from 7 July 2026 liable to retire by rotation | |
| 4 | Ordinary | Appoint Aayush Madhusudan Agrawal (DIN: 03129764) as Non-Executive Non-Independent Director, from 7 July 2026 liable to retire by rotation | |
Aug. 20, 2026, 11 a.m.