The Board of Directors in their meeting held on Monday, 14th day of August, 2023, commenced at 03:30 P.M. and concluded at 05:00 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 transacted the businesses as enclosed.