We wish to inform you that the Board of Directors of the Company in their meeting held on November 14, 2024, has inter alia: 1. Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2024 (a copy of the same along with the Limited Review reports issued by the Statutory Auditors already submitted to your office). 2. Approved the shifting of Registered Office from Plot No. 44, 4th Floor, HCL Towers, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana, India to SHED NO. 1A, TYPE II, INDUSTRIAL ESTATE, KUKATPALLY, HYDERABAD - 500 072, TELANGANA, INDIA which is within the local limits of the same City with effect from January 1, 2025.