We want to inform the Exchanges that the Company''s Board of Directors is scheduled to meet on Thursday, January 06, 2022. The Board will inter-alia consider authorizing M. Suresh Kumar Reddy, Chairman & Managing Director or Bradley Cohen, Chief Strategy Officer to sign on behalf of the Company on the following matters: 1. Non-binding Letter of Intent towards acquiring a target company or its assets. 2. Engagement letters with appropriate due diligence and legal professionals concerning the above action. The above notice complies with Regulation 30 of SEBI (LODR) Regulations, 2015.