CORPORATE ANNOUNCEMENTS

Febrauary 2022

Results Of Postal Ballot – Notice Dated 11Th February, 2022

Public Notice By Way Of Advertisement In Newspapers

Announcement under Regulation 30 (LODR)-Newspaper Publication

Completion Of Dispatchment Of Postal Ballot Notice

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation Of Calendar Of Events For Postal Ballot Process

Company Initiates Expansion Plan

Non-Applicability Of Statement For Deviations Or Variations Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reconstituion Of Committees

Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of Mr. Vijaya Bhasker Reddy Maddi (DIN: 00278842) As An Additional Director (Non-Executive, Independent) Of The Company.

Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2021 & Limited Review Report

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 11.02.2022

Outcome Of The Meeting Of Independent Directors Of The Company Held On 11.02.2022

Notice Of Separate Meeting Of Independent Directors Of The Company Scheduled To Be Held On Friday, 11Th February, 2022

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Scheduled To Be Held On Friday, 11Th February, 2022 Inter Alia, To Consider, Approve And Take On Record The Standalone And Consolidated Un-Audited Financial Results