With the reference to the above captioned subject, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby by submit Notice of 26th (Twenty Sixth) Annual General Meeting of the Members of the Company for the Financial Year 2019-20 on Wednesday, the 30th day of December, 2020, at 4:00 P.M. (IST), through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana, India. The Cut-off date to exercise the voting right for the AGM is Wednesday, 23rd December, 2020. The E-Voting periods commences from Sunday, 27 December, 2020 at 09.00 hrs. (IST) and ends on Tuesday, 29 December, 2020 at17.00 hrs. (IST). This is for your information and records.