With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, the 2nd February, 2024 at 11:00 am at the registered office of the Company situated at 28, Goyal Society, Moti Valley, Tirmulgerry, Secunderabad - 500015, Telangana, India to consider and approve the un-audited Financial Statements for the quarter ended 31st December , 2023. In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code of Conduct for Prevention of Insider Trading (Code) the "Trading Window" for dealing in securities of the Company shall remain closed for the designated person and others covered under the Code from 1st January 2024 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended December 31, 2023.