| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Chilappagari Laxmi Rajam (DIN: 00029156) as Non-Independent Non-Executive Director, liable to retire by rotation |  |
| 3 | Ordinary | Appoint Sarath & Associates as statutory auditors for one year till the 2022 AGM and fix their remuneration at Rs. 0.8 mn for FY22 | |
| 4 | Ordinary | Ratify remuneration of Rs. 200,000 payable to EVS & Associates as cost auditors for FY22 | |
| 5 | Ordinary | Appoint Ms. Chintalapudi Laksmi Kumari (DIN: 09023799) as Independent Director for five years from 9 January 2021 | |
| 6 | Ordinary | Appoint Peketi Rajesh Reddy (DIN: 02758291) as Non-Executive Non-Independent Director from 31 October 2020, liable to retire by rotation | |
| 7 | Special | Appoint K.V. Pradeep (DIN: 02331853) as Managing Director for three years from 29 July 2021 and fix his remuneration as minimum remuneration | |
| 8 | Ordinary | Reclassify Trinity Infraventures Limited, Goldstone Power Private Limited, Mr. L.P. Sashi Kumar and Mr. P.S. Parthasarathy to public shareholder category from promoter group category | |
| 9 | Special | Approve alteration to the Articles of Association | |
| 10 | Special | Ratification of appointment and remuneration of Dr. P.V. Ramesh (DIN: 02836069) as Managing Director from 9 January 2021 to 12 May 2021 | |
| 11 | Ordinary | Approve related party transactions with group companies for one year from the date of resolution | |
Sept. 27, 2021, 12:30 p.m.