Pursuant to the provisions of Regulation 30, Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that the Board of Directors, at their Meeting held today i.e. Wednesday, November 08, 2023, at its corporate office has inter-alia, appointment of Mr. Honne Chandra Gowda (DIN: 07738387) as additional Independent Director of the Company w.e.f. November 08, 2023 We would like to give apologize as the Audited Financial results for financial year ended 2021- 22 has been already declared in Board meeting dated December 31, 2022, we did not transacted the same in given agenda. The Board Meeting commenced at 11:00 A.M. and concluded at 1:30 PM