Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Monday, 14th August, 2023, has inter -alia: 1. Approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2023, prepared under Ind AS, as recommended by the Audit Committee. 2. Accepted the Resignation of Mrs. Sarojini S(FCS 11370), as Company Secretary and Compliance Officer of the Company w.e.f. 14.08.2023 3. Appointed Ms. Swathi Reddy Billuri(ACS 71622), as Company Secretary and Compliance officer of the Company w.e.f. 14.08.2023 The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:00 P.M.