| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2023 | |
| 3 | Ordinary | Approve final dividend of Re. 0.025 per equity share of face value of Re. 1.0 per share for FY23 | |
| 4 | Ordinary | Reappoint Ms. Kavya Gorla (DIN: 06407238) as a Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs. 150,000 to G H Reddy & Associates, as cost auditor for FY24 | |
| 6 | Special | Revise remuneration payable to Karunakar Reddy Baddam (DIN: 00790139), Managing Director in excess of SEBI (LODR) thresholds for his remaining term till 31 March 2027 |  |
Sept. 29, 2023, 3 p.m.