With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: To make an application with the Registrar of Companies (Telangana) for seeking extension of time upto 3 (three) months (i.e., till 31st December, 2023) for holding the company''s ensuing Annual General Meeting for the Financial year 2022-23. Further, we would like to inform that the meeting commenced at 05:45 P.M and concluded at 06:30 P.M This is for your information and records