The Board of Directors, in their meeting have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2022. 2. Resolved to hold the 37th AGM of the Company on 30th September, 2022. 3. Accepted the resignation of M/s. V N S S & Associates, Chartered Accountants (FRN: 018367S) as the Statutory Auditors of the Company with immediate effect. 4. Appointed M/s. P. Suryanarayana & Co., Chartered Accountants (FRN: 009288S) as Statutory Auditors of the Company, upon recommendation by the audit committee, to fill the casual vacancy caused by the resignation of M/s. V N S S & Associates, Chartered Accountants, subject to the approval of members of the Company. 5. Recommended M/s. P. Suryanarayana & Co., Chartered Accountants (FRN: 009288S) to the office of Statutory Auditors of the Company for a period of 5 years, 6. Approved the E-voting schedule in connection with the 37th AGM, Notice thereof and other related matters.