Financials Special announcements Notices Notifications Policies Other Information AGM Voting Results and Scrutinizer's report - 28.09.2024 Proceedings of 27th AGM held on September 28, 2024 Newspaper Advertisement _ AGM Notice 2024 Intimation of AGM and Cut-off date for E- voting Company Secretary Resignation Disclosure of Trading approval Disclosure of Listing approval Disclosure of In-principle prior approval EGM Voting results & Scrutinizer report 11.3.24 PCS Compliance certificate Reg 163 Floor price certificate from statutory auditors Fund Raise by way of Debt Securities Private Placement Offer Paper publication EGM Preferential allotment outcome In principle approval-BSE Code-of-Conduct AGM Proceedings Scrutinizers report Appointment of MD ESOPS Non- executive Woman Director Incorporation of Subsidiary company SHARE TRANSFER AGENT Aarthi Consultants Pvt Ltd 1-2-285, Domalguda, Hyderabad – 500029 Phone: 040-27638111/27634445 E-mail: info@aarthiconsultants.com Website: www.aarthiconsultants.com INVESTORS CONTACT ASHWINI MANGALAMPALLE Company Secretary & Compliance Officer Hyderabad – 500081 Ph: 040-40037073 Mob: 9392926749 Email: cs@responseinformatics.com