Corporate Announcements

35th Annual General Meeting – Wednesday, July 10, 2024

Voting results and Scrutinizers Report Proceeding of 35th AGM Newspaper Advertisement - Date of 35th AGM, Book Closure and E-Voting Business Responsibility & Sustainability Report for FY 2023-24 Notice to the 35th Annual General Meeting and Annual Report for FY 2023-24 Intimation - 35th AGM date and Book Closure TDS communication on Dividend for FY 2024-25

34th Annual General Meeting - Tuesday, 04th July 2023

Transcript of the 34th Annual General Meeting FY 2022-23 Proceedings of 34th AGM and Scrutinizers Report Notice to the 34th Annual General Meeting and Annual Report for FY 2022-23 Newspaper advertisement - Date of AGM, Book Closure and E-Voting Business Responsibility and Sustainability Report for FY 2022-23 TDS communication on Dividend Intimation - 34th AGM date and Book Closure Public Notice confirming the dispatch of Notice of 34th Annual General Meeting

Notices

2024-25 Notice for Board Meeting – Q4FY24-25 Notice for Board Meeting - Q3FY24-25 Notice for Board Meeting - Q2FY24-25 Notice for Board Meeting - Q1FY24-25 Voting Results and Scrutinizers Report – Postal Ballot Notice dated April 23, 2024 Newspaper Publication- Postal Ballot Notice dated April 23, 2024 Postal Ballot Notice dated April 23, 2024 – Appointment of Independent Directors 2023-24 Voting Results and Scrutinizer Report – Postal Ballot Newspaper Publication - Postal Ballot Notice dated February 13, 2024 Notice of Postal Ballot – Approval for Related Party Transactions Notice for Board Meeting - FY24 Q4 Notice for Board Meeting - FY24 Q3 Notice for Board Meeting - FY24 Q2 Notice for Board Meeting – FY24 Q1 2022-23 Notice for Board Meeting - FY 23 Q4 Notice of Postal Ballot – Approval for Performance Stock Option Plan- 2023 Notice for Board Meeting - FY 23 Q3 Notice for Board Meeting - FY 23 Q2 Notice for Board Meeting – FY 23 Q1 2021-22 Notice for Board Meeting – FY 22 Q4 Notice for Board Meeting – FY 22 Q3 Notice for Board Meeting – FY 22 Q2 Notice for Board Meeting – FY 22 Q1 Notice – 33rd Annual General Meeting and Book Closure 2020-21 Notice for Board Meeting – FY 21 Q4 Notice for Board Meeting - FY 21 Q3 Notice for Board Meeting - FY 21 Q2 Notice for Board Meeting – FY 21 Q1 Notice - 32nd Annual General Meeting and book closure

Financial Results

2024-25 Q4 Q3 Q2 Q1 2023-24 Q4 Q3 Q2 Q1 2022-23 Q4 Q3 Q2 Q1 2021-22 Q4 Q3 Q2 Q1

Others

Notice of Transfer of Equity Shares to IEPF- 2025 Appointment of Secretarial Auditor Grant of PSOP 2023 – April 17, 2025 Allotment of Shares- April 17, 2025 Allotment of Shares – February 28, 2025 Allotment of Shares – January 09, 2025 Closure of Trading Window – March 31, 2025 Disclosure Under Reg. 30 – Order by GST Commissionerate Change in name of Company’s RTA Intimation on fire incident Closure of Trading Window - December 31, 2024 Closure of Trading Window September 30, 2024 Closure of Trading Window June 30, 2024 Allotment of Shares - December 04, 2024 Allotment of Shares - October 10, 2024 Allotment of Shares - September 2, 2024 Grant of PSOP 2023- April 23, 2024 Retirement of Mr. Sudhakar Rao Retirement of Mrs. Shyamala Gopinath Notice for transfer of Equity Shares to IEPF, 2024 SE Intimation Appointment of Additional Directors Intimation - Merger of RTA Disclosure under Reg. 30 Notice for transfer of Equity Shares to IEPF, 2023 Voting Results and Scrutiniser's report - Postal Ballot Design Digital Investor Conference, August 24 2022 Voting Results and Scrutinizers Report – 33rd AGM Notice for transfer of Equity shares to IEPF, 2022 Communication on tax deduction on dividend payments 2022 Change in the Name of RTA of the Company Trading Window Closure Postal Ballot – Voting Results and Scrutinizer’s Results Ad for electronic dispatch of Postal Ballot Notice Newspaper Publication – Notice of Postal Ballot Notice of Postal Ballot – Approval For RPT Appointment of Company Secretary Trading Window Closure Sep 2021 Schedule of Analyst / Institutional Investor Meeting – September 2021 Voting Results and Scrutinizers Report – 32nd AGM Communication on tax deduction on dividend payments 2021 Appointment of CFO SE intimation - Notice for transfer of shares to IEPF SE Disclosure Large Corporate SEBI circular 2021 Transfer of Shares held in Physical