This is to inform you that a meeting of the Board of Directors is scheduled to be held on Friday, 12th August, 2022 at the Corporate Office of the Company at 8-2-269 /19 /S/D /NSl Lavakusa Residency ,Road no 2 ,Banjarahills,Hyderabad-500034, to inter alia transact the following business: 1. To Consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2022. 2. To consider and approve proposal for raising of funds by way of Rights Issue/Preferential Allotment of securities In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under 'VSF PROJ' Code of Conduct for prevention of Insider Trading', which remained closed from the closure of the Quarter shall open after 48 hours of declaration of results i.e , from 15th August, 2022.