Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company was held on Friday, the 11th day of August, 2023 at the registered office of the Company located at S.No 321, Kallakal Village, Toopran Mandal, Medak - 502336, Telangana. The meeting commenced at 4.00 P.M and concluded at 6.00 P.M. Inter-alia, the Board: 1. Approved the unaudited financial results of the Company for the quarter ended 30th June, 2023. 2. Noted the Auditor''s Limited Review Report on the financial results of the Company for the quarter ended 30th June, 2023. 3. Approved the Directors' Report for the Financial Year ended 31st March, 2023 and Notice calling the 31st Annual General Meeting. 4. Appointed Mr. N.V.S.S. Suryanarayana Rao, practicing Company Secretary as Scrutinizer for the 31st Annual General Meeting of the Company.