Pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015, this is to inform you that the board of directors of the company in their meeting held on 30th June, 2022, transacted the following businesses: 1.Approval for commencement of new line of activity under the existing main objects of the company i.e. point no 8 of Sub Clause A of Clause 3 of Memorandum of Association of the company.2.Approval under section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking (s) of the Company (Land situated in Gundla Pochampally Village, Medchal Mandal, Medchal-Malkajgiri District in the name of the Company)3.Approval under section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking (s) of the Company (Plant, Machinery, and A.C. Sheet Factory Shed situated at Gundla Pochampally Village, Medchal Mandal, Medchal-Malkajgiri District)