We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the following matters: 1. Approved the Unaudited standalone financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June, 2022. 2. Approved the Unaudited consolidated financial results along with Independent Auditors' Limited Review Report for the first quarter ended 30th June, 2022. 3. Appointed M/s. JRA and Associates LLP, Hyderabad, Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2021-22. 4. Appointed M/s. Ramu & Ravi., Chartered Accountants, (ICAI FRN. 006610S), Hyderabad as Statutory Auditors of the Company in place of retiring Auditors subject to the approval of shareholders in ensuing AGM.