This is to inform that the Board of Directors at their meeting held on August 30, 2025 have inter-alia considered, recommended and approved: 1. Dividend on Equity Shares @ Rs. 0.50/- (i.e., 5%) per equity share of face value of Rs. 10/- each for the FY ended March 31, 2025 2. Convening 27th Annual General Meeting of the Company on September 29, 2025, Monday at 09:30 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. 3. The Notice of 27th Annual General Meeting and Directors' Report along with annexures. 4. Closure of register of members from September 24, 2025 to September 29, 2025. 5. The cut-off date for determining members eligible for E-Voting and Dividend is September 23, 2025. 6. The appointment of Mr. Subramanyam Sripati Panditaradhyula Venkata Mallikarjuna (DIN: 05107840) as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company.