The Board of Directors at its meeting held today, i.e. Saturday, 12th November, 2022 approved the following business items: 1. Considered and approved the Un - Audited Standalone Financial Results of the Company for the Quarter and Half-Year ended 30th September, 2022 alongwith Limited Review Report, Statement of Asset and Liabilities, Cash Flow Statement. 2. Intimation of resignation of the Independent Director Sri T. Sivarama Prasad (DIN: 06405913) w.e.f. 11th November, 2022. In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Narven Associates, Chartered Accountants, is enclosed herewith.