1 Approval of Notice for Extraordinary General Meeting. The Board has decided to fix date, place and time for conducting an Extra-ordinary General Meeting of the company on Monday, August 22nd, 2022 at 11.00 am through video conferencing (VC) / Other Audio-Visual Means (OAVM). 2 Approval for sale of assets The Board considered and approved the sale of Company's Fixed Assets(s) situated at UNIT-I, Plot NO. 21 & 21/A, IDA, Patancheru, Sangareddy Dist., Telangana State, India, PIN 502319 to the extent of 18944 sq. yards, towards the One Time Settlement with the banks. 3 The Board Meeting commenced at 12.00 pm and concluded at 02.30 pm. 4 Mr. M V R Murthy, Practicing Company Secretary (C.P.No.9552), has been appointed as a scrutinizer for conducting E-voting in the ensuing Annual General Meeting.