(A) Approval Audited Financial Statements for the year ended 31st March, 2022. (B) The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2022 .subject to the approval of shareholders. (C) Smt. Hima Bindu Myneni, Independent Woman Director has been inducted as a Member of the Audit Committee of Directors. 1) the appointment of M/s. Anandam & Co. Chartered Accountants, Secunderabad (FRN : 000125S) as Statutory Auditors 2) M/s. Ramanatham & Rao, Chartered Accountants, Secunderabad (FRN : 002934S) have been appointed as the Internal Auditors of the Company for the FY 2022-23. 3) M/s. Narasimha Murthy & Co, Cost Accountants, Hyderabad (FRN : 000042) have been appointed as the Cost Auditors of the Company for the FY 2022-23. (F) M/s. Manjula Aleti, Practicing Company Secretary, Hyderabad (M. No. 10380 and COP No. 13279) has been appointed as the Secretarial Auditor of the Company for the FY 2022-23.