With reference to the above cited subject, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. 09.11.2023, considered and deliberated inter alia the following: 1. Approved the Un-Audited Financial Statements (Standalone & Consolidated) for the Quarter and Half year ended 30th September, 2023. 2. Reviewed and took note of the Limited Review Report on the financial statements (Standalone & Consolidated) of the Company for the Quarter and Half year ended 30th September, 2023. 3. Appointment of Mr. P. Eshwar Reddy (DIN: 01892327), as an Additional Director in the capacity of Independent Director of the Company with effect from 09th day of November, 2023.