Considered recommended and approved:1. Convening 28th Annual General Meeting of the Company on September 30 2026 Wednesday at 10:00 A.M at The Surana Auditorium The Federation of Telangana Chamber of Commerce and Industry Red Hills (FTCCI) Hyderabad - 500004. 2. The Notice of 28th Annual General Meeting and Directors Report along with annexures.3. Closure of register of members from September 24 2026 to September 30 2026.4. The cut-off date for determining members eligible for E-Voting is September 23 2026.