ANDHRSUGAR2023-06-282023-09-25Resolution1 ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution1 ANDHRSUGAR2023-06-282023-09-25Resolution2 ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution2 ANDHRSUGAR2023-06-282023-09-25Resolution3 ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution3 ANDHRSUGAR2023-06-282023-09-25Resolution4 ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution4 ANDHRSUGAR2023-06-282023-09-25Resolution5 ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution5 ANDHRSUGAR2023-06-282023-09-25Resolution6 ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution6in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution6 ANDHRSUGAR2023-06-282023-09-25Resolution7 ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution7in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution7 ANDHRSUGAR2023-06-282023-09-25Resolution8 ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25Resolution8in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution8 ANDHRSUGAR2023-06-282023-09-25Resolution9 ANDHRSUGAR2023-09-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25Resolution9in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution9 ANDHRSUGAR2023-06-282023-09-25Resolution10 ANDHRSUGAR2023-09-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution10in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution10 ANDHRSUGAR2023-06-282023-09-25Resolution11 ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution11in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution11 ANDHRSUGAR2023-06-282023-09-25Resolution12 ANDHRSUGAR2023-09-25Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution12in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution12 ANDHRSUGAR2023-06-282023-09-25Resolution13 ANDHRSUGAR2023-09-25Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANDHRSUGAR2023-09-25 Resolution13in-bse-voting:TotalShareholdingMember ANDHRSUGAR2023-09-25 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANDHRSUGAR INE715B01021 The Andhra Sugars Limited AGM 2023-09-25 46226 28 47 0 0 13 Ordinary false Ordinary Resolution: Adoption of Audited Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the Year ended 31st March, 2023. 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 4820172 3479745 72.19 3479745 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3479745 72.19 3479745 0 100 0 66903755 180732 0.27 180216 516 99.71 0.29 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182932 0.27 182416 516 99.72 0.28 135535390 55834180 41.2 55833664 516 100 0 Ordinary false Ordinary Resolution: Declaration of Dividend Rs.2/- per Equity Share each for the Financial Year 2022-23 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 180796 0.27 180496 300 99.83 0.17 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182996 0.27 182696 300 99.84 0.16 135535390 55919500 41.26 55919200 300 100 0 Ordinary true Ordinary Resolution: Re-appointment of Sri Mullapudi Narendranath (DIN: 00016764) as Director who retires by rotation 63811463 0 0 0 0 0 0 63811463 46623493 73.06 46623493 0 100 0 63811463 0 0 0 0 0 0 63811463 46623493 73.06 46623493 0 100 0 4820172 3565001 73.96 59365 3505636 1.67 98.33 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 59365 3505636 1.67 98.33 66903755 180732 0.27 174126 6606 96.34 3.66 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182932 0.27 176326 6606 96.39 3.61 135535390 50371426 37.16 46859184 3512242 93.03 6.97 Ordinary true Ordinary Resolution: Re-appointment of Sri P.Achuta Ramayya (DIN: 00015065) as Director who retires by rotation 63811463 0 0 0 0 0 0 63811463 49830823 78.09 49830823 0 100 0 63811463 0 0 0 0 0 0 63811463 49830823 78.09 49830823 0 100 0 4820172 3565001 73.96 76845 3488156 2.16 97.84 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 76845 3488156 2.16 97.84 66903755 180732 0.27 174126 6606 96.34 3.66 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182932 0.27 176326 6606 96.39 3.61 135535390 53578756 39.53 50083994 3494762 93.48 6.52 Ordinary false Ordinary Resolution: To fix their remuneration of Statutory Auditors M/s. Brahmayya & Co., for FY 2023-24 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 180796 0.27 177028 3768 97.92 2.08 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182996 0.27 179228 3768 97.94 2.06 135535390 55919500 41.26 55915732 3768 99.99 0.01 Ordinary false Ordinary Resolution: Ratification of remuneration of Rs.7, 50,000/- of Cost Auditors for FY 2023-24 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 146442 0.22 145588 854 99.42 0.58 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 148642 0.22 147788 854 99.43 0.57 135535390 55885146 41.23 55884292 854 100 0 Special true Special Resolution: Revision in the Remuneration of Sri Mullapudi Narendranath (DIN: 00016764) Joint Managing Director with effect from 1.1.2023 63811463 0 0 0 0 0 0 63811463 46623493 73.06 46623493 0 100 0 63811463 0 0 0 0 0 0 63811463 46623493 73.06 46623493 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 177946 0.27 71022 106924 39.91 60.09 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 180146 0.27 73222 106924 40.65 59.35 135535390 50368640 37.16 50261716 106924 99.79 0.21 Special true Special Resolution: Revision in remuneration of Sri Mullapudi Thimmaraja (DIN: 00016711) Joint Managing Director with effect from 1.1.2023 63811463 0 0 0 0 0 0 63811463 47064138 73.75 47064138 0 100 0 63811463 0 0 0 0 0 0 63811463 47064138 73.75 47064138 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 180732 0.27 71022 109710 39.3 60.7 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182932 0.27 73222 109710 40.03 59.97 135535390 50812071 37.49 50702361 109710 99.78 0.22 Special true Special Resolution: Revision in remuneration of Sri P. Achuta Ramayya (DIN: 00015065) Joint Managing Director with effect from 1.1.2023 638111463 0 0 0 0 0 0 638111463 49830823 7.81 49830823 0 100 0 638111463 0 0 0 0 0 0 638111463 49830823 7.81 49830823 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 180796 0.27 71008 109788 39.28 60.72 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182996 0.27 73208 109788 40.01 59.99 709835390 53578820 7.55 53469032 109788 99.8 0.2 Special true Special Resolution: Re-appointment of Sri P.S.R.V.K. Ranga Rao (DIN 00015795) as Executive Director for a period of 5 years w.e.f 1.5.2024 63811463 0 0 0 0 0 0 63811463 48942128 76.7 48942128 0 100 0 63811463 0 0 0 0 0 0 63811463 48942128 76.7 48942128 0 100 0 4820172 3565001 73.96 598997 2966004 16.8 83.2 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 598997 2966004 16.8 83.2 66903755 180732 0.27 174122 6610 96.34 3.66 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182932 0.27 176322 6610 96.39 3.61 135535390 52690061 38.88 49717447 2972614 94.36 5.64 Special false Special Resolution: Appointment of Smt. D. Lakshmi Parthasarathy (DIN 02425993) as an Independent Director for a period of 5 years 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 180732 0.27 177126 3606 98 2 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182932 0.27 179326 3606 98.03 1.97 135535390 55919436 41.26 55915830 3606 99.99 0.01 Special false Special Resolution: Appointment of Sri Gottipati Sree Venkateswara Prasad (DIN 08797795) as an Independent Director for a period of 5 years 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 4820172 3565001 73.96 3565001 0 100 0 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3565001 0 100 0 66903755 180732 0.27 177126 3606 98 2 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182932 0.27 179326 3606 98.03 1.97 135535390 55919436 41.26 55915830 3606 99.99 0.01 Special false Special Resolution: Ratification of continuation of Independent Director Dr. D. Manjulata (DIN 02788338) who has completed the age of 75 years from 9.4.2023 to till the conclusion of AGM in the year 2024. 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 63811463 0 0 0 0 0 0 63811463 52171503 81.76 52171503 0 100 0 4820172 3565001 73.96 3381703 183298 94.86 5.14 4820172 0 0 0 0 0 0 4820172 0 0 0 0 0 0 4820172 3565001 73.96 3381703 183298 94.86 5.14 66903755 180796 0.27 143611 37185 79.43 20.57 66903755 2200 0 2200 0 100 0 66903755 0 0 0 0 0 0 66903755 182996 0.27 145811 37185 79.68 20.32 135535390 55919500 41.26 55699017 220483 99.61 0.39