Key Decisions:

1. Appointment of Additional Director: Mr. Ashwin Nandan Singh (DIN: 11907318) was appointed as an Additional Director in the category of Non-Executive Director effective August 31, 2026. Mr. Singh holds a Bachelor's degree in Arts and Law and a Master's degree in Hospitality Administration. He has extensive experience in business management, diagnostic centre operations, resort management, and hospitality management, including previous association with Secunderabad Club as Vice President and Chairman of the IT Sub Committee. He is not related to any other directors.

2. Appointment of Statutory Auditors: M/s. KPSN & Associates LLP, Chartered Accountants (Firm Registration No. S200014), were appointed as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. G. Nagendrasundaram & Co., Chartered Accountants (FRN:005355S). The firm has experience in audit and assurance, taxation, advisory, and compliance services for listed companies and holds a valid Peer Review Certificate from ICAI.

3. Resignation of Secretarial Auditors: The Board noted the resignation of M/s. B S S & Associates, Company Secretaries, as Secretarial Auditors. The resignation letter (Annexure A) cited increased professional commitments and other unavoidable engagements as reasons, with no disputes or pending issues with the company.

4. Appointment of Secretarial Auditors: M/s. Kasat & Associates, Company Secretaries, were appointed as Secretarial Auditor for 5 consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval at the ensuing AGM. The firm has over 10 years of experience in secretarial matters, security laws compliance, and capital markets.

5. Resignation of Internal Auditor: The Board noted the resignation of Mr. K Srivas, Chartered Accountant (M.No.019495), as Internal Auditor. The resignation letter (Annexure B) cited pre-occupation with other professional work and commitments as reasons.

6. Appointment of Internal Auditors: M/s. Madhukar Reddy & Associates, Chartered Accountants (FRN: 026633S), were appointed as Internal Auditors for FY 2026-27. The firm has experience in audit, assurance, taxation, advisory, and compliance services for listed companies.

7. 44th Annual General Meeting: The Board fixed the 44th AGM to be held on Saturday, September 26, 2026, at 1200 hours through Video Conference or other Audio-Visual means (VC/OAVM). The cut-off date for determining member eligibility for voting is Saturday, September 19, 2026. Remote e-voting will commence on Wednesday, September 23, 2026, at 0900 hours and end on Friday, September 25, 2026, at 1700 hours.

8. Appointment of Scrutinizer: Mrs. N. Vanitha, Practicing Company Secretary from P.S. Rao & Associates, was appointed as Scrutinizer for the 44th AGM.

The disclosures comply with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023.