The Board Meeting held on Monday, 05th September, 2022 at 6:00 PM has considered and approved the Notice of 30th Annual General Meeting of the Company which is scheduled to be held on Friday, the 30th day of September 2022 at 11:30 a.m. at the registered office of the company situated at #306, 3rd Floor, May Fair Gardens, Banjara Hills, Road No 12 Hyderabad - 500034 and also approved the Directors Report and Annexures thereto for the year ended 31st March, 2022. and also considered and approved other business related aspects as detailed in the letter of outcome.