1. Approved the Un-audited financial results of the Company for the quarter ended 31st December, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results for the quarter ended 31st December, 2019 along with Limited Review Report of the auditors thereon. 2. Taken on record the resignation of Mr V. Poyyamozhi, Whole-time Director of the Company with effect from the close of working hours of 3rd February, 2020. 3. Approved the appointment of Mr M. Satyanarayana as Nominee Director as nominated by Andhra Pradesh Industrial Development Corporation (APIDC), with effect from 3rd February, 2020. We are also enclosing herewith :-