This is to inform you that the Board of Directors in its meeting held today i.e. 9th August, 2024, commenced at 11:30 hour and concluded at 15:15 hour, has considered and approved inter-alia the following matters: 1) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. 2) Continuation of Mr. Robert Burton Moore Jr. (DIN: 08108097) as a Non-Executive Director beyond the age of 75 years, subject to approval of shareholders at ensuing Annual General Meeting ('AGM'). 3) Re-appointment of Ms. Sannovanda Machaiah Swathi (DIN:06844250) as Independent Director for second term, subject to approval of shareholders at ensuing AGM.