In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, 2. Take note of Completion of Tenure/Cessation of Independent Director 3. Appointment of Non-Executive Non-Independent Director 4. Appointment of Non-Executive Independent Director 5. Re-appointment of Non-Executive Independent Director 6. Re-appointment of Director Retire by rotation 7. Appointment of Secretarial Auditor 8. Reconstitution of Committees 9. Issue and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures ('NCD's') aggregating up to Rs.300 Crores on private placement basis in such tranches on such terms and conditions to be decided by the board and subject to approval of shareholders at the forthcoming Annual General Meeting of the Company 10. Notice of 40th AGM, Director''s Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2025