Reference to our intimation dated 05th November 2021, we wish to inform you that the meeting of the Board of Directors of the Company was held on November 12, 2021, at the registered office of the Company situated at KURA Towers, 10th Floor, D. No.1-11-254 & 1-11-255, S.P. Road, Begumpet, Hyderabad-500016, Telangana, India. Inter-alia approved Consolidated and Standalone Unaudited Financial Results of the Company along with Limited Review Report for the quarter and half year ended 30th September 2021.