With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company held on Friday, August 13, 2021, at the registered office of the Company situated at KURA Towers, 10th Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Secunderabad-500016, Telangana, India. Inter-alia approved followings: 1. Appointment of M/s. Gorantla & Co., Chartered Accountants, as Statutory Auditor of the Company in casual vacancy due to resignation of M/s. Navitha and Associates, Chartered Accountants as Statutory Auditor of the Company on the basis of recommendations of Audit Committee and subject to the approval of members in ensuing Annual General Meeting of the Company. 2. Appointment of M/s. Gorantla & Co., Chartered Accountants, as Statutory Auditor of the Company for a period of 5 years on the basis of recommendations of Audit Committee and subject to the approval of members in ensuing Annual General Meeting of the Company.