This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 at the Corporate Office of the Company at 8-2-269/19/S/D Flat No. NS1, Lava Kusa Residency, Road No. 2. Banjara Hills, Hyderabad - 500034 to Consider and approve the Un-audited financial results of the Company for the quarter and Nine months ended 31st December, 2022. Accordingly, the trading window for dealing in the securities of the Company would remain closed from 1st January 2023 to 16th February 2023 (both days inclusive), for the designated persons of the Company as per the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The designated persons of the Company have been informed of the same.