5322712026-09-075322712026-09-072026-09-07ResolutionOrAgendaDomain15322712026-09-07ResolutionOrAgendaDomain15322712026-09-072026-09-07ResolutionOrAgendaDomain25322712026-09-07ResolutionOrAgendaDomain25322712026-09-072026-09-07ResolutionOrAgendaDomain35322712026-09-07ResolutionOrAgendaDomain35322712026-09-072026-09-07ResolutionOrAgendaDomain45322712026-09-07ResolutionOrAgendaDomain45322712026-09-072026-09-07ResolutionOrAgendaDomain55322712026-09-07ResolutionOrAgendaDomain55322712026-09-072026-09-07ResolutionOrAgendaDomain65322712026-09-07ResolutionOrAgendaDomain65322712026-09-072026-09-07ResolutionOrAgendaDomain75322712026-09-07ResolutionOrAgendaDomain7xbrli:pureL72200TG1994PLC017485ORCHASPNew2026-09-0716:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32ndWednesday2026-09-3010:30:00Hyderabad7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt the Audited Financial Statement for the financial year ended on March 31, 2026Ordinary ResolutionOthersOthersRetirement by rotationTo appoint Mr.Krishna Shankar Kanamarlapudi (DIN: 10946978), who retires by rotation as a directorOrdinary ResolutionOthersOthersAppointment of Non-Executive, Non-Independent DirectorTo appoint Mrs. Sirisha Pattapurathi (DIN: 02185189) as Non-Executive, Non-Independent Director of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Srinivasu Sunkara (DIN: 11509166) as Independent Director of the CompanyNon-Executive - Independent DirectorSrinivasu Sunkara115091662026-02-102031-02-091Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Ravi Prasad Muthyam (DIN:06603818) as Independent Director of the Company.Non-Executive - Independent DirectorRavi Prasad Muthyam066038182026-03-062031-03-051Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue 1,50,00,000 Equity Shares of Face value of Rs. 2/- each at an issue price of Rs.4.74/- each, including a premium of Rs.2.74/- each, aggregating up to Rs.7,11,00,000/-Ordinary ResolutionOthersOthersTo appoint Secretarial Auditors of the companyTo appoint T.Durga Pallavi, Practising Company Secretary (Peer Review No. 3876/2023) as Secretarial Auditor of the Company for term of four consecutive years commencing from financial year 2026-27 till financial year 2029-30