With regard to the captioned matter, we would like to inform the Exchange that the Board of Directors of the Company at its meeting on 22nd April, 2019 have considered the following matters: 1.Appointment of Mr. B Raja Singh and Mr. Rajesh Gandhi as Non-Executive Additional Director of the Company with effect from 22nd April, 2019. 2.Approved and took note of the the Resignation of Mr. Giriboina Raju as Whole-Time Director and Director and Ms. Vemula Tejaswini as Independent Director of the Company w.e.f 25th March, 2019. 3.The Board, for the purpose of ease of carrying on the business, had decided to change the Corporate office address from Flat No: 105, 'F' Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad-500009 to H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad, Telangana-500012 and the books of accounts and other documents shall also be maintained at the new corporate office of the Company. The meeting commenced at 11:00 A.M and concluded at 12:30 P.M.