We wish to inform you that the meeting of Board of Directors of the Company was held today i.e.12.11.2024 at the registered office of the Company situated at 8-1-405/A/66, Dream Valley, Near O.U. Colony, Shaikpet, Hyderabad, Telangana, 500008 India wherein the following matters were considered, discussed and approved. Kindly take it to your records.