With reference and further to the intimation of Board Meeting dated December 26, 2024, we hereby inform you that in the 06/2024-25 meeting of Board of Directors of the Company, duly convened and held on Friday, January 03, 2025 at the registered office of the Company situated at '90/C, 90/D, Phase 1, I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' that commenced at 04:00 PM (i.e. 1600 Hours) and concluded at 05:05 PM (i.e. 1705 Hours) the Board of Directors inter-alia, considered and approved the items as per the outcome attached.