The Meeting of Board of Directors of the Company held on Tuesday, the 5 TH of September, 2023, the Board inter-alia considered and approved the following: 1. After due discussion the board of Directors approved the Report of the Notice of the 28 th Annual General Meeting, to be held on 30.09.2023. 2. The Book Closure from 25.09.2022 to 29.09.2022 for the purpose of 28 th Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 22.09.2022 at 28 th Annual General Meeting. 4. The Board of Directors of the company have appointed Mr. Bharatiraju Vegiraju (M. No:8300, CP No: 14926) as Scrutinizer for the purpose of AGM. 5. Board of Directors have considered the Re-appointment of Director Mr. V V Subrahmanyam who retires by rotation, subject to approval of the shareholders in ensuing AGM. 6. Board of Directors have considered the matter related to appointment of Statutory Auditor M/s VSAG & Associates, Charter