1. Standalone Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2022 2. Consolidated Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2022 3. Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., Chartered Accountants on the above Unaudited Financial Results, on both Standalone and Consolidated basis. 4.Considered and approved the appointment of Mr. P.S.Phaninder Nath as the Chief Financial Officer (CFO) of the company with immediate effect. 5. Appointment of Ms. R.K.Pooja as the Company Secretary (CS) of the company with immediate effect 6.Considered and approved the Board of Directors' Report for the Financial Year 2021-2022. 7.Approved and fixed the date, time and day of the AGM The Board Meeting commenced at 04:00 PM and concluded at 05:30 PM.