Date: July 29, 2026

Board Meeting Outcomes

The Board of Directors has decided to seek shareholder consent through postal ballot (electronic voting only) for four resolutions:

  • Special Resolution 1: Reappointment of Mrs. Sudeepthi Gopineedi as Whole-time Director for a further period of 5 years
  • Special Resolution 2: Approval for payment of managerial remuneration to Executive Directors pursuant to SEBI LODR Regulation 17(6)(e)
  • Ordinary Resolution 3: Approval of Material Related Party Transactions of the Company for FY 2026-27
  • Ordinary Resolution 4: Approval of Material Related Party Transactions of the Material Subsidiary for FY 2026-27

KMP / Board Changes

  • Mrs. Sudeepthi Gopineedi: Proposed reappointment as Whole-time Director for 5 years (subject to shareholder approval)

Appointment of Service Providers

  • Central Depository Services (India) Ltd. appointed as Authorised Agency for e-voting platform
  • Mr. C. Sudhir Babu (FCS No. 7666, Practicing Company Secretary) appointed as Scrutinizer

Shareholder Eligibility

  • Cut-off date for voting eligibility: July 24, 2026
  • Members appearing in Register of Members/List of Beneficial Owners as of this date are entitled to vote

Postal Ballot Event Calendar

  • Date of Appointment of Scrutinizer: May 29, 2026
  • Cut-off date for mailing notice: July 24, 2026
  • Dispatch of Postal Ballot Notice by email: July 29, 2026
  • E-voting Start: July 30, 2026 (9:00 am)
  • E-voting End: August 28, 2026 (5:00 pm)
  • Declaration of Results: August 31, 2026