Summary of Key Information:

Reporting Period (Quarter/Year): Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Annual General Meeting

Attendees:

Directors Present Through Video Conference:

  • Mr. M. Suresh Kumar Reddy – Chairman & Managing Director
  • Mr. Raghunath Allamsetty – Executive Director
  • Mr. Paladugu Venkata Subba Rao – Independent Director
  • Ms. Deepika Daliya – Independent Director
  • Mr. P. Leo Ganesan – Independent Director
  • Mr. Ali Akber Bakir Bhoy Mamuwala – Independent Director
  • Mr. Shrikant Gehlot – Independent Director

Other Attendees:

  • Mr. Ravindra Kondamuri, Chief Financial Officer

Proceedings:

The requisite quorum was present. Mr. M. Suresh Kumar Reddy, Chairman & Managing Director, called the meeting to order and addressed shareholders on the Company's operations, financial performance during the financial year ended March 31, 2026, and key business and strategic developments.

Resolutions Considered:

The following resolutions as set out in the Notice of the 27th AGM were taken up for consideration:

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. To appoint the Statutory Auditors of the Company.

3. To re-appoint Mr. Raghunath Allamsetty (DIN: 00060018), who retires by rotation and, being eligible, offers himself for re-appointment.

4. To amend, ratify and confirm earlier resolutions for issue of equity shares.

5. To discontinue the appointment of CS Saurabh Poddar (C.P. No. 10787) as Secretarial Auditor.

6. To appoint CS P Sarada (C.P. No. 8735) as Secretarial Auditor.

Voting Information:

The voting on the resolutions was conducted through remote e-voting and e-voting at the AGM in accordance with the applicable provisions. The detailed voting results and the Scrutiniser Report are currently awaited. The Scrutiniser Report and the consolidated voting results will be filed with the Stock Exchanges and made available to the shareholders upon receipt/finalisation.

Meeting Conclusion:

The meeting concluded after completion of the business set out in the Notice of the 27th AGM.

Additional Documentation:

The filing includes an enclosure of ROC Extension approval.

Key Financial Highlights:

Not Specified

Audit Opinion:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Other Significant Information:

Not Specified