Notice is hereby given that 34the Annual General Meeting of the Members of the Company will be held in Tuesday, the 30.09.2025 at 02.00 P.M. through Video Conferencing (\VC\) / Other Audio Visual Means (\OAVM\) to transact both the Ordinary and Special Business as follows:\r\n\r\nORDINARY BUSINESS:\r\n\r\n1. Adoption of Audited Standalone and Consolidated Finacial Statements.\r\n\r\n2. To Appoint a Director in place of Mr. Yedaguri Siddharth Reddy (DIN: 00815456), Director who retires by rotation and being eligible offers himself for re-appointment.\r\n\r\nSPECIAL BUSINESS:\r\n\r\n3. To re-appoint Mr. Yedaguri Rajeev Reddy (DIN: 00115430), as Chairman & Managing Director of the Company.\r\n\r\n4. To re-appoint Mr. Yedaguri Varun Reddy (DIN: 01905757) as Vice-Chairman, Joint Managing Director and Chief Operating Officer of the Company.\r\n\r\n5. To Appoint M/s. R & A Associates, Company Secretaries, Hyderabad as the Secretarial Auditor of the Company.