Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board of Directors of the Company at its meeting held today. i.e. Friday, the 14 August 2026 held at the Registered Office of the Company inter alia, discussed and approved the following matters: 1. Approved the un-audited financial results of the company for the Quarter ended as on 30 June 2026 2. Approved shifting of Registered Office of the Company from 3rd Floor, D.No. 2-93/8 & 2-93/9,Three Cube Towers ,White Fields, Hyderabad, Kondapur, Serilingampally, K.V. Rangareddy Dist, Telangana, India,500084 to Plot no.83/A, bearing House no. 8-2-293/L/83-A, MLA Colony, Road No. 12, Banjara Hills, Hyderabad, Telangana, India - 500034 3. Approved the Board's Report for financial year ending 31 March 2026 4. Approved the appointment of CS Surya Prakash Perumalla, SPP & Associates, Company Secretaries, Hyderabad Scrutinizer for the Annual General Meeting 5. Approved the Notice of 41st Annual General Meeting to be held on 15 September 2026