we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 14th August, 2019, inter-alia, transacted the following items of business: 1. Approval of the Unaudited Financial Results for the quarter and half-year ended 30th September, 2019. The said financial results along with the Limited Review Report provided by the Statutory Auditors is enclosed herewith as Annexure-1. 2. Change in the corporate office of the Company. The following is the new corporate office address of the Company: 504, Micasa Flora, Durga Enclave, Kompally, Secunderabad, Hyderabad- 500014 3. Appointment of Mr. Sabbarapu Nageswara Rao as the Chief Financial Officer with effect from 14th November, 2019. A brief profile of Mr. Nageswara Rao is enclosed herewith as Annexure-2.