The 30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, the 30th of September 2023 at 12P.M at Pardha Picasa Level- 7, Durgam Cheruvu Road, Madhapur, Madhapur Shaikpet Hyderabad, Telangana- 500081. Adopted Secretarial Audit Report for the Financial Year 2022-23 given by VCSR & Associates, Practicing Company Secretaries The appointment of VCSR & Associates, Practicing Company Secretaries as Scrutinizer for the announcement of e-voting results and Poll taken result of the ensuing AGM. Appointment of Mr. SRINIVASAN NETI (DIN: 02677073), as an Additional Director in the category of Non- Executive Independent