1. To consider, approve, and take on record the unaudited Standalone Financial Results for the quarter ended 30th June 2025. 2. To note the Limited Review Report submitted by auditors for the same period. 3. Approval of the Board of Directors' Report for FY ended 31st March 2025. 4. To take note of the draft Secretarial Audit Report for FY 2024-25. 5. To take note of the draft Internal Audit Report for FY 2024-25. 6. To consider appointment of Scrutinizer for e-voting and poll at the 31st AGM. 7. To consider and approve the draft notice for the 31st AGM. 8. To appoint a director in place of Mr. Varun Kumar Pasham (DIN: 00293972), retiring by rotation and offering himself for re-appointment. 9. To consider and approve change in designation of Ms. Akhila Pushpa Sundari (DIN: 07194694) from Independent Director to Non-Executive Director.