We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the audited financial results for the fourth quarter ended 31st March, 2023 and audited Financial Statements for the financial year 2022-23. 2. Shifting of registered Office of the Company (within the local Limits of the city where the registered office of the Company is presently situated) from '2nd Floor, Jyothi Pinnacle, Survey No.11, Kondapur Village, Serilingampally Mandal and Municipality, Hyderabad, Telangana, 500084, India' to 'Myank Towers, 6-3-1090 /B/ 1&2, 4th Floor, Rajbhavan Road, Hyderabad, Telangana, 500082, India'