With reference to the above cited subject, we would like to inform you that the meeting of Board of Directors of the company held on Tuesday, 07th November, 2023 at 03.00 P.M. at the registered office of the company, Hyderabad. The Board has approved and considered the following: . 1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement containing standalone and consolidated Un-Audited Financial Results for the Quarter and half year ended 30th September, 2023 which have been reviewed by the Audit Committee at its meeting held on 07th November, 2023 at 11.00 A.M and Approved by the Board of Directors of the company at its meeting held on 07th November, 2023 at the registered office of the company, Hyderabad along with Limited Review Report. 2. Took Note of Resignation of Dr. Erwin Leopold Dieck as an Independent Director of the Company