We hereby inform that the Board of Directors of the Company in their meeting held on today i.e., 13th August, 2021 have transacted following business: 1. Copy of the Standalone Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2021 of the Current Financial Year 2020-21. 2. Copy of the Consolidated Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2021 of the Current Financial Year 2020-21. 3. Copy of the Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., on the above Un-audited Financial Results, on both Standalone and Consolidated basis. 4. The 18th Annual General Meeting of the company will be held on 30th September, 2021 at 10:00 A.M. through video conferencing/other visual means. 5. the Register of Members and Share Transfer books will remain closed from 26th September, 2021 to 30th September, 2021 (Both Days inclusive).