Considered, recommended and approved:\r\n1. Convening 28th Annual General Meeting of the Company on September 30, 2026, Wednesday at 10:00 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. \r\n2. The Notice of 28th Annual General Meeting and Directors' Report along with annexures.\r\n3. Closure of register of members from September 24, 2026 to September 30, 2026.\r\n4. The cut-off date for determining members eligible for E-Voting is September 23, 2026.\r\n