In just concluded Board meeting the Board the considered and approved the following: - 1. Approved Notice of the 28th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 28th Annual General meeting of the company is schedule to be held on Friday, 30th September 2022. 3. Fixed the Book Closure period from Saturday, 24th September 2022 to Friday 30th September 2022 (both days inclusive) in connection with the ensuing 28th AGM to be held on Friday 30th September, 2022. 4. Appointed Mr. Anand Kumar Kasat, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. 5. Re-appointed Sri Sandeep Peeti As Chairman & Managing Director of the Company. 6. Re-appointed Sri Rajesh Pitty As Whole Time Director of The Company.