The Board has considered and approved the following: 1. Re-appointment of Mr. K.Koteswara Rao as Non-Independent & Non-Executive Director of the company. 2. Re-appointment of Mr. B.V.B.Ravi Kishore as an Independent Director of the company. 3. Notice of 30th AGM containing Balance Sheet, Profit and Loss Account (Standalone & Consolidated) for the year ended 31st March 2024 along with Auditors Report, Board's Report, Corporate Governance Report & Management Discussion & Analysis 4. Appointment of Ms.T.Durga Pallavi, Company Secretary as Secretarial Auditor for the ensuing year 5. Appointment of Ms.T.Durga Pallavi, Company Secretary as the Scrutinizer for evoting. 7.(a) Date of 30th Annual General Meeting : Monday, 30th September 2024 at 10.30 am thru VC/OAVM. (b) Book Closure Date : 24-09-2024 to 30-09-2024, (c) Record Date : 20-09-2024 & (d) E voting dates 27-09-2024 at 10.00 am to 29-09-2024 up to 5.00pm The meeting commenced at 11.00 am and concluded at 12.15 pm