This is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 6th February, 2023 at the Registered Office of the Company at # A-28, 2nd Floor, Journalist Colony, Road No.70, Jubilee Hills, Hyderabad, Telangana- 500033, IN, to inter alia transact the following business: 1. To Consider and approve the Un-audited Financial results of the Company for the quarter and nine months ended December 31, 2022. Further, the trading window for dealing in the securities of the Company which remained closed from 1st January 2023, for the designated persons of the Company as per the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 shall open on 9th February 2023. The designated persons of the Company have been informed of the same. This is for your information and kindly take the same on record. Kindly take the same on record.