Annexure - A

Annexure - B

S.No Resolution Description Mode Ballots Total Votes Favour Against InvalidReceived

Ballots Votes % of total Ballots Votes % of total Ballots Votes % of total in-valid votes valid votes valid votes

I

I Atloption of Financial Statements & Electronic 19 8187400 19 8187400 100.000 0 0 0 0 0 0�ports

I Poll I 5700 I 5700 I00.000 0 0 0 0 O· 0.000

Total 20 8193100 ·20 8193100 100,000 0 0 -0 0 ·0.00002 To confirm the interim dividend of Electronic 19 8187400 19 8187400 100.000 0 0 0 0 0 0

Rs. Ii- per equity share of Rs, 10/- each : :

' :

' of the Company and consider thesame as final dividend for the financial Poll 1 5700 I 5700 100.000 0 0 0 0 0 0.000year ended on March 3 I, 2020

Total 20 8193I00 20 8193100 100.000 0 0 0 0 0.00003 To Appoint a director in place of Mrs. Electronic 19 8187400 18 8176840 99.871 I 10560 0.1289787 0 0 0

Swathi Reddy (DIN: 00297360), whoretires by rotation and being eligible, offers herself for re- Poll I 5700 1 5700 100.000 0 0 0 0 0 0.000appointment.

Total 20 8193100 . 19 8182540 99.870 1 10560 0.129612 0 0.00004 Ap'pointment of Mr. Chepur Ratnakar Electronic 19 8187400 19 8187400 100.000 · 0 0 0 . . 0 0 0

Rao (DIN: 08744674) as anIndependent Director of the Company Poll I 5700 I 5700 100.000 0 0 0 0 0 0.000

Total 20 8193100 20 8193100' I 00.000 0 0 0 0 0.00005 To consider the re-appointment of Mr. Electronic 19 8187400 19 8187400 100.000 0 0 0 0 0 0

Tekulapalli Sanjay Reddy (DIN:00297272) as the Managing Director Poll I 5700 1 5700 100.000 0 0 0 0 0 0.000of the Company

Total 20 8193100 20 8193100 100.000 0 0 0 - 0 0.00006 To consider the re-appointment of Mr. Electronic 19 8187400 18 8187325 100.000. 1 75 O�(l,.AS �o 0

Anil Kumar Pallala.(DIN: 02416775) <c:-� �-as the Whole Time Director of Poll J 5700 1 5700 100.000 0 0 ,;J ( ·,'J .. ,�, 0.000Total 20 8193100 19 8193025 100.000 I 75 •_\ l* 0.0000

��>--:� rDany sec\0,� Q,)-. ½- ,u-1