We wish to inform that at the meeting of Board of Directors held today i.e., on Friday, August 11, 2023, the Directors have inter-alia, approved the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) with the Limited Review Report for the quarter ended June 30, 2023 (Q1) pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Re-appointment of Mr. Krishnamurthi Ravichandran, Practicing Company Secretary as the Secretarial Auditor of the company for the Financial Year 2023-24. 3. Appointment of Mr. Kanumuru Rajesh as an Internal Auditor of the Company for the Financial Year 2023-24.