We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the following 1. Unaudited financial results for the Quarter ended 30th June, 2023 as recommended by the Audit committee and reviewed by the statutory auditors of the Company. 2. Shifting of Registered office from Sy Nos.241/2 & 389/2, Dwaraka Tirumala Road, Denduluru Village and Mandal, West Godavari Dist, Andhra Pradesh 534432 to Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 with effect from 08th August 2023. The meeting commenced at 12.00 PM and concluded at 01.15 PM.