Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 6th September, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M., has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Friday, 29th September, 2023 at 11:00 A. M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). 3. Considered and approved change in designation of Ms. Uma Nandam (DIN: 02220048) from Executive Director to Whole-Time Director w.e.f. 29th September, 2023 subject to the approval of members in the general meeting of the Company. Kindly take the same on your record and oblige us.