We wish to inform you that the board of directors of the company at their meeting held on September 26, 2024 by motion passed unanimously in the Board Meeting, has inter-alia considered and approved the following Business transactions pursuant to the provisions of companies act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Corrigendum to the Notice of 29th Annual General Meeting of the Company to be held on September 30, 2024 at 11.30 A.M. (attached herewith). 2. To take note of the Valuation Report from the Independent Registered Valuator 'Gadiparthi Rambabu with registration no. IBBI/RV/06/2019/1111 having office at H. No. 7-1-636/12, 1st Floor, Model Colony, near ESI Hospital, SR Nagar, Hyderabad - 500038, Telangana, India. (attached herewith).