DECLARATION OF VOTING RESULTS- ELECTRONIC AND POLL AND SCRUTINISER''S REPORT AND THE AGM PROCEEDINGS RELATED TO TEH 333RD AGM OF THE COMPANY

PROCEEDING OF THE ANNUAL GENERAL MEETING HELD ON 27TH SEPTEMBER 2025

Amendments to Memorandum of Association of the Company duly approved at 35th AGM

Chage in Directors Position under Regulation 30 of the SEBI (LODR) Regulation, 2015. Mr. Sambasiva Rao Jasty (DIN: 09526475) as an additional director in the capacity of "Director-Finance & Accounts" was ratified and approved with modification by the Members of the Company at the 35th AGM held on Friday, 26th September 2025. Mr. Turlapati Venkata Sundara Jawaharlal Nehru (DIN:02072398) appointed as an additional director w.e.f 9th August2025 was ratified and approved with modification by the Members at the 35th AGM held on Friday, 26th September, 2025.

We hereby submit Voting results and Combined Scrutinizer Report for the 36th Annual General Meeting held on 26th September 2025.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of directors and secretarial auditor in the AGM held on September 27, 2025.

Submission of Combined Voting Results along with Consolidated Scrutinizer''s Report of 40th AGM of the Company held on Friday, 26th September, 2025

The Board of Directors of the Company, at its meeting held today on September 27, 2025, has allotted 11,89,259 fully-paid up equity shares of Rs.2, to the eligible shareholders of the Transferor Company (other than the Transferee Company whose shares are cancelled) who were holding shares as on the Effective Date, in compliance with the Clause 8 of the Scheme.

Scrutinizer Report for 43rd Annual General Meeting of the Company