We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 04th November 2023 at Bangalore, inter-alia has considered and approved the Un-Audited Financial Results for the Quarter and Half Year ended 30th September 2023. Further, the Board of Directors of the Company inter-alia has transacted and approved the following: a) the retirement of Mr. Hangalore Venkatachala Gowthama, upon cessation of his second term as Independent Director w.e.f 14th November 2023. b) the allotment of 34,000 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company''s Employee Stock Option Plan (ESOP). c) Reconstitution of the Audit Committee and Nomination and Compensation Committee of the Board: d) the re-appointment of JAA & Associates, Chartered Accountants, Bengaluru as the Internal Auditors of the Company.