The Board of Directors in their meeting held on Monday, 29th day of May, 2023, commenced at 03:30 P.M. and concluded at 05:30 P.M. at Registered Office of the Company situated at 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, has inter-alia transacted the following business: 1. Considered and approved the audited financials of the company for the quarter and year ended 31st March, 2023 as enclosed. 2. Considered and approved the Statement of Assets and Liabilities, Cash flow Statement for the year ended 31st March, 2023 as enclosed. 3. Considered and took note of the Audit Report for the quarter and year ended 31st March, 2023 and declaration given by the CFO with regard to the unmodified opinion given by the Auditors on the financial Results as enclosed.