1. Un- Audited Financial Results (standalone and consolidated) for the quarter ended 30.06.2024. (Attached). 2. Limited Review Report (standalone and consolidated) for the Quarter ended 30.06.2024. (Attached). 3. Appointment of M/s. Deva & Co. as Statutory Auditors for FYs 2024-25 to 2027-28. 4. Appointment of M/s. S.S. Reddy & Associates as Secretarial Auditors for FY 2024-25. 5. Notice of the Annual General Meeting (AGM) and Directors Report for the financial year 2023-24. 6. Annual General Meeting for the FY 2023-24 is scheduled to be held on Monday, 09.09.2024 at 11.00 a.m. through video conference or other audio-visual means. 7. Reappointment of Mr. Anirudh Reddy Konda Reddy, Non-Executive Director of the Company, retiring by rotation.