L) Approval for Disposal of Investment in Associate Company:\r\nThe Board approved the sale and transfer of 23,96,000 equity shares of face value t10/-\r\neach held by the Company in M/s. Nicosa Consulting Private Limited (\Associate\r\nCompany\).\r\n2) Convening of Extra-Ordinary General Meeting (EGM):\r\nThe Board approved the Notice convening the Extra-Ordinary General Meeting of the\r\nMembers of the Company to be held on Friday, December 05,2025 at 10:00 A.M. at the\r\nRegistered Office of the Company situated at Plot No. 90-A, Road No. 9, Jubilee Hills,\r\nHyderabad - 500033, Telangana, \r\n3) Appointment of Scrutinizer:\r\nThe Board appointed Ms. N. Vanitha, Practicing Company Secretary (Membership No.\r\nA26859), Hyderabad, as the Scrutinizer to oversee the voting process (remote e-voting\r\nand voting at the EGM) in a fair and transparent manner.