With respect to the subject cited above, we hereby intimate that the Board of Directors at its meeting held today, i.e. 06th September, 2022, which was commenced at 10:00 A.M inter alia considered and approved: 1. Notice to hold the 28th Annual General Meeting of the Company on Friday, September 30, 2022 at 11.30 AM. 2. Board's Report along with all annexures thereto for the financial year 2021-2022. 3. Appointment of Mr. Kode Hemachand, Practicing Company Secretary (M No: 35463 & CP No: 13416), Vijayawada as Scrutinizer for the voting / e-voting for the 28th Annual General Meeting.