| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Dodla Sunil Reddy (DIN: 00794889) as Director, liable to retire by rotation | |
| 3 | Ordinary | Ratify remuneration of Rs. 150,000 to JK & Co., Cost Accountants as cost auditors for FY25 | |
| 4 | Ordinary | Approve payment of consultancy fees of upto Rs. 12.0 mn to Dodla Sesha Reddy (DIN: 00520448), Chairperson and Non-Executive Non-Independent Director, for five years from 1 July 2024 | |
| 5 | Special | Approve continuation of Dr. Raja Rathinam (DIN: 09045647) as Independent Director post attainment of 75 years of age on 13 June 2025 till the end of his term on 31 January 2026 | |
July 4, 2024, 11 a.m.