This is to inform you that Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 intimating the date of 33rd AGM of our Company. We are submitting the Notice of AGM for the financial year 2025-26 schedule to be held on Monday 21st September 2026 at 03.30 P.M. at Bommidala Cold Complex Bye pass Road Lalpuram Guntur - 522017 through physical mode.