Intimation of Outcome of Board Meeting dated 14.08.2025

Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2025.

1. Unaudited Financial Results for the Q/E 30.06.2025 along with Limited Review by the Statutory Auditors. 2. Appointment of Independnt Director.

RESULT FOR QUARTER ENDED 30.06.2025

Submission of unaudited financial results for quarer ended 30.06.2025.

As detailed in the letter attached herewith

The board the approved the following 1. Approved the unaudited financial results for the quarter ended 30.6.2025 along with the limited review report. 2. Board recommended the reappointment of Sri. T.Adinarayana as a director, liable to retire by rotation. 3. Approved the secretarial audit report and Directors report 4. Approved the Notice of 39th AGM to be held on 27.9.2025 at 1: 00 PM through VC/OAVM. 5. Approved the 39th Annual report for FY 2024-2025. 6. Register of members will be closed from 21.9.2025 to 27.9.2025 and the record date will be 20.9.2025

Outcome of Board Meeting held on August 14, 2025

The board of directors has approved the standalone and consolidated results for the quarter ended 30.06.2025. The results along with limited review reports are attached

Unaudited financial results for the quarter ended 30th June, 2025