With reference to the above, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 06th day of February, 2023 at the registered office of the Company at D.No.4-243, Chivatam, Near NH-5 Road, Tanuku-534211 West Godavari District, Andhra Pradesh inter-alia to Consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2022 of the financial year 2022-23 and to take on record Limited Review Report thereon. In this connection, the Trading Window which was closed since 01.01.2023 to all the Directors / Officers / Designated Employees / Promoters covered under 'RADIX Code of Conduct for prevention of Insider Trading', will be opened after 48 hours from the declaration of results i.e., 09th February 2023.