Board Meeting Outcome for Meeting Held On August 30, 2025

This is to inform that the Board of Directors at their meeting held on August 30, 2025 have inter-alia considered, recommended and approved:1. Dividend on Equity Shares @ Rs. 0.50/- (i.e., 5%) per equity share of face value of Rs. 10/- each for the FY ended March 31, 20252. Convening 27th Annual General Meeting of the Company on September 29, 2025, Monday at 09:30 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004. 3. The Notice of 27th Annual General Meeting and Directors' Report along with annexures.4. Closure of register of members from September 24, 2025 to September 29, 2025.5. The cut-off date for determining members eligible for E-Voting and Dividend is September 23, 2025.6. The appointment of Mr. Subramanyam Sripati Panditaradhyula Venkata Mallikarjuna (DIN: 05107840) as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company.

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