Meeting Details

The 32nd Annual General Meeting was held on Tuesday, September 29, 2026, at 03:00 P.M. (IST) at the Registered Office of the Company situated at Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad - 500033, Telangana, India.

Attendees

Directors and Key Managerial Personnel Present:

  • Sri. T. Gopichand - Chairman and Managing Director
  • Sri. T. Madhu Mitra - Whole-Time Director
  • Smt. V. Usha Rani - Independent Director & Chairperson of Nomination & Remuneration Committee
  • Sri. A. Veera Brahma Rao - Independent Director & Chairman of Audit Committee
  • Sri. T. Bapaiah Chowdary - Non-Executive Director & Chairman of Stakeholders Relationship Committee
  • Mr. Ch. Mattikarjuna - Company Secretary

Other Invitees Present:

  • Sri. G. V. Ramana - Statutory Auditors, Narven Associates
  • Sri. Y. Ravi Prasada Reddy - Practicing Company Secretary

Proceedings Summary

1. Commencement & Quorum

Mr. Ch. Mattikarjuna, Company Secretary, confirmed that the requisite statutory quorum of thirty (30) members was present to start the meeting. The meeting was then officially called to order by the Chairman, Sri. T. Gopichand.

2. Chairman's Address

The Chairman delivered his speech summarizing performance highlights, infrastructure growth, and upcoming initiatives for the company.

3. Notice & Reports

With the consent of the members present, the Notice convening the 32nd AGM was taken as read. The Statutory Auditor's Report and the Secretarial Auditor's Report for the financial year ended March 31, 2026, were taken as read with the permission of the members as they did not contain any qualifications.

4. Voting Facility

The Chairman informed members that remote e-voting was provided from Saturday, September 26, 2026 (9:00 A.M.) to Monday, September 28, 2026 (5:00 P.M.). Members present at the AGM who had not cast their vote electronically were provided with physical ballot papers to cast their votes at the venue.

5. Q&A Session

The Chairman opened the floor for questions. Shareholders present raised queries regarding the financial performance and operations of the company, which were appropriately answered by the management.

6. Conclusion

Mr. Ch. Mattikarjuna, Company Secretary, proposed a vote of thanks, and the official proceedings of the AGM were declared closed. The meeting concluded at 04:00 P.M.

Business Transacted (Resolutions)

The following items of business as per the Notice of the AGM were transacted through remote e-voting and physical ballot papers at the venue:

| Item No. | Description of Resolution | Type of Resolution |

| 1 | Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. | Ordinary |

| 2 | Declaration of a dividend of ₹1.12 per equity share of face value of ₹10/- each for the financial year 2025-26. | Ordinary |

| 3 | Re-appointment of Mr. T. Bapaiah Chowdary, who retires by rotation and, being eligible, offers himself for re-appointment. | Ordinary |

| 4 | Approval of remuneration payable to Mr. T. Rajasekhar, Vice President (Applications), holding an office or place of profit under Section 188(1)(f) of the Companies Act, 2013. | Ordinary |

Voting Results & Scrutinizer Report

The consolidated voting results (of remote e-voting and physical ballots) along with the Scrutinizer's Report from Mr. Y. Ravi Prasada Reddy will be submitted to the Stock Exchanges and uploaded on the company's website within two working days of the conclusion of the meeting as per Regulation 44 of SEBI (LODR) Regulations, 2015.

Compliance Statement

The document confirms compliance with SEBI (LODR) Regulations, 2015 through the voting process and reporting requirements.