The Board of Directors of the Company at its meeting held on August 14, 2023 inter alia, have approved / resolved/ taken note of the following: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 considered and approved the submission of the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2023 attached herewith; 2. Auditors's Limited Review Report on the Un-audited Financial Statements of the Company for the Quarter ended June 30, 2023. 3. To file an application to the office of the Registrar of Companies, Bangalore, Karnataka, seeking an extension of time by three months for the convening of AGM for the Financial Year 2022-23 The Board Meeting concluded at 20.30 P.M