With reference to the above mentioned subject, please note that the Board of Directors in their meeting held on Monday, 08/11/2021 at Corporate Office of the Company situated at 8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, commenced at 03:00 p.m. and concluded at 04.00 p.m. has inter-alia transacted the following business: 1. Considered and approved the un-audited Financial Results for the quarter and period ended 30th September, 2021. 2. Considered and took note of the Limited Review Report for the quarter and period ended 30th September, 2021.