Dear Sir, With reference to the captioned subject, we would like to inform that the Board in its meeting held on November 12, 2021 has : 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021 with Limited Review Report submitted by M/s. Ayyadevara & Co, Chartered Accountants the Statutory Auditors of the Company. 2. Approved the change of building name from 'KPR HOUSE' to 'VK TOWERS', due to change in ownership of building. The Board Meeting commenced at 04:30 PM and concluded at 05:00 PM.