Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Para A of Schedule III to the Listing Regulations, you are hereby informed that the Board of Directors of the Company have decided the following:\r\n\r\na. To convene the 38th AGM of the Members on Friday, the 26.09.2025 at 02.00 P.M. through Video Conferencing (\VC\) / Other Audio Visual Means (\OAVM\) in accordance with the relevant circulars issued by the MCA and the SEBI as specified above.\r\n\r\nb. Approved and taken on note the Board of Directors Report, for the Financial Year ended 31.03.2025, which is part of Annual Report.\r\n\r\nc. Proposed the Appointment of M/s. Gopal Dhanaji & Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company for the first term of 5 (five) consecutive years commencing from 01.04.2025 to 31.03.2030.