NOTICE is hereby given that the 38th Annual General Meeting (\AGM\) of the Members of the Company will be held on Friday, the 26-09-2025 at 02.00 P.M. (IST) through Video Conferencing (\VC\) / Other Audio-Visual Means (\OAVM\), to transact the two Ordinary Business and three Special Business. The venue of the meeting and the Proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016, Telangana, India.