1.Appointment of Dr. Syed Ameer Basha Paspala, who retires by rotation and being eligible, offers himself for re-appointment. 2.To convene the 23rd Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 10.30 A.M at the Registered Office of the Company situated at Survey No 36, 2-5-36/CLRD/1, Chintalmet X Roads, Upperpally, Attapur, Rajendra Nagar Mandal, Hyderabad, Telangana, 500048 3.Book closure for the purpose of Annual General Meeting will be from 23.09.2019 to 28.09.2019 (both days inclusive). 4.Mrs. K. Ramyanka Yadav has been appointed as company secretary and compliance officer of the company with effect from 30.08.2019 5. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. The meeting of the Board of Directors commenced at 03.30 P.M. (IST) and concluded at 5.30 P.M (IST)