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 have decided the following:a. To convene the 39th AGM of the Members of the Company on Monday the 28-09-2026 at 02.00 P.M. through ("VC") / ("OAVM").b. Approved and taken on note the Board of Directors Report for the FY ended 31-03-2026 which is part of Annual Report.c. Proposed the Re-Appointment of Sri Datla Krishna Kumar Raju (DIN: 00115553) as Vice-Chairman & CEO of the Company for a period of 3 (three) years commencing from 13-02-2027 up to 12-02-2030.d. Based on the recommendation of the NRC the Board has approved the Appointment of Smt. Poojitha Baheti (DIN: 09692764) as an Additional Director (Non-Executive & Independent) with effect from 04-09-2026 to hold office till the conclusion of the 39th AGM.Meeting of the Board of Directors commenced at 2:00 P.M and concluded at 6:10 P.M.
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