| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Declare final dividend of Rs. 14.0 per equity share (face value of Rs. 10.0) for FY24 | |
| 3 | Ordinary | Reappoint Dr. Davuluri Rama Mohan Rao (DIN: 00107737) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Davuluri Sucheth Rao (DIN: 00108880) as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint MSKA & Associates as statutory auditors for five years from the conclusion of the 2024 AGM and fix their remuneration | |
| 6 | Ordinary | Ratify remuneration of Rs. 350,000 to Nageswara Rao & Co. as cost auditor for FY25 | |
July 31, 2024, 10 a.m.