With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 04-09-2024, have inter-alia discussed, considered and approved the following: 1. Convening the 30th AGM of the Members of the Company for the Financial Year 2023-24 on Friday, the 27th day of September, 2024, at 5:30 P.M. (IST), through VC?OAVM at the Registered Office Address of the company and notice of the 30th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Saturday, 21 September, 2024 to Friday, 27 September, 2024 (both days inclusive) for the purpose of the 30th Annual General Meeting of the Members of the company. 3. Approved the reappointment of Mr. Ravi Kumar Kutikalapudi, (DIN:02789546) who retires by rotation, and being eligible offers himself for re-appointment The meeting commenced at 04:30 p.m. and concluded at 05:40 p.m.