1. Approved the Directors Report for the FY ended March 31, 2025. 2. Resolved to hold the 40th Annual General Meeting (AGM) of the Company on 29th September, 2025. 3. Approved the E-voting schedule in connection with the 40th Annual General Meeting (AGM), Notice thereof and other related matters. 4. Approved the shifting of Registered office of the Company from Door No.8-2-248/1/7/78/12,13, Ground Floor, Block-A, Lakshmi Towers, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to 7-1-24/2/D, 1st Floor, Greendale, Ameerpet, Hyderabad - 500016 with Immediate effect. 5. Recommended the appointment of Ms. Sravanthi Gadiyaram, Practicing Company Secretary (ACS No.25754 and C.P No. 25597) (Peer Review No.: 7023/2025) as the Company''s Secretarial auditor for a five-year term, on the recommendation of the Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting. This is for your information and records.