The Board of Directors of the company in its meeting held today i.e., on August 12, 2023 has approved the following: 1. Un-audited Financial Results along with Limited Review Report of the Company for the First Quarter ended on June 30, 2023. 2. Appointment of one of the Promoters, Mr. Alluri Ranga Raju (DIN: 10044882) as Additional Non-Executive Director of the company. 3. Resignation of Mr. Kandula Murali Mohan (DIN: 03313407) as Whole Time Director of the Company w.e.f the business closing hours of August 12, 2023. 4. Re-appointment and fixing of remuneration of Mr. Gaddam Venkata Ramana (DIN: 00031873) as the Managing Director of the company for a term of three years. 5. Re-appointment and fixing of remuneration of Mr. Satyanarayana Raju Bhupathiraju (DIN: 02697880) as Whole - Time Director of the company for a term of three years