The Board of Directors in their meeting held on Tuesday, 14th February, 2023 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, commenced at 2:00 P.M. and concluded at 04:00 P.M. has inter-alia transacted the following businesses: 1. Considered and approved the un-audited Financial Results prepared as per IND AS for the Third quarter and period ended 31st December, 2022. 2. Considered and took note of the Limited Review Report on unaudited financial results for the Third quarter and period ended 31st December, 2022.