Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. The proposal of raising of funds by way of issue of equity on Rights issue basis, subject to the receipt of necessary approvals/permissions. 2. To consider and approve the Notice of the 29(tm) Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 3. To consider and approve Directors'' Report and the annexures thereon for the Financial Year 2022-2023. 4. Any other business with the permission of the Chair.