1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 a.m. at the Registered office of the Company at 2nd Floor," 6-3-1090/B/1 & 2, 4th floor, Mayank Towers Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, 500082, India. 2. Approved Notice of 40th Annual General Meeting of the Company and Directors Report along with Annexures. 3. Appointment of Practicing Company Secretary Ms. N. Vanitha (Membership No. 26859) as scrutinizer for conducting e-voting process for the 40th Annual General Meeting. 4. Appointment of Internal Auditor Sravanti Karuturi Chartered Accountant (Membership No.239567 Hyderabad as the Internal Auditor of your Company for the Financial year 2023-24. 5. Appointment of Secretarial Auditor M/s. N. Vanitha, Practicing Company Secretary, Membership number-26859, as the Secretarial Auditor of the Company for the Financial year 2023-24