Proceedings of AGM attached

Minutes of the 54th Annual General Meeting of the Members of the Company held on Wednesday, the 30th day of September 2026 at the Registered Office of the Company situated at P 2 / 6, IDA, Block – III, Uppal, Hyderabad - 500 039 Telangana at 10.00 A.M. Present: Directors, Secretary and shareholders of the Company 1. Chairman Ms. K Ramalakshmi, Director occupied the Chair and conducted the proceedings 2. Notice of the Meeting The Chairman called the meeting to order. The Notice convening the meeting was taken as read. 3. Review of operations of the Company The Chairman gave a brief account of the status of the Company and the steps taken for revival 4. Presentation of the Report of the Directors , Auditors Report and Annual Accounts The Chairman took the Director’s Report, Auditor’s Report and Annual Accounts for the year 2025-26 as read. Sri V Subramanian, CFO furnished necessary clarifications sought for by the members. SAVING ENERGY THROUGH PIONEERING TECHNOLOGY 5. Passing of the Resolutions The following resolutions were passed based on certification by the Scrutinizer Adoption of Audited Accounts of the Company for the year ended 31st March, 2026 and the Director’s Report and Auditors Report. The following Resolution was passed unanimously as Ordinary Resolution “Resolved that the Report of Directors, Audited Accounts along with Notes and Schedules for the year ended 31st March, 2026 and the Auditor’s Report thereon be and are hereby considered, approved and adopted.” Reappointment of Mr. Thiyagarajan Loganathan as Director of the Company. The following Resolution was passed unanimously as Ordinary Resolution "RESOLVED THAT, Mr. Thiyagarajan Loganathan Director who retires by rotation, being eligible, be and is hereby reappointed as Director of the Company. The meeting ended with a vote of thanks to the Chair. Place : Hyderabd (sd/) Date : 30.09.2026 Chairman Certified Copy V.Subramanian Vice President & Secretary SAVING ENERGY THROUGH PIONEERING TECHNOLOGY