1) Approved the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2024 along with Limited Review Report thereon issued by Statutory Auditors. 2) Approved the shifting of Registered Office of the Company within the Local Limits of the city i.e., from 1-90-8/13, B BLOCK, 103 SRI SAI ORCHID, HI TEC CITY, MADHAPUR, HYDERABAD, TELANGANA, INDIA, 500081 to No. 1-89/G/113 NR, 3rd Floor Park View, Gafoor Nagar, Madhapur, Hyderabad, Telangana, India 500081 w.e.f., August 14, 2024.