This is with reference to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that board of directors of the company, at their meeting held on August 29, 2023, have inter-alia transacted below mentioned business: 1. Approved the Notice of 39th Annual General Meeting and the Board's Report for the financial year ended on March 31, 2023. 2. Recommended the continuation of the appointment of Mr. K. Krishna Swamy as a Non-Executive Director pursuant to regulation 17(1A) of SEBI Listing Regulations. The meeting commenced at 11:30 A.M. and concluded at 01:55 P.M.