With reference to the above cited subject, we submit that the Board of Directors at their meeting held
on 30.05.2023 at the registered office of the Company at #711, Manjeera Trinity Corporate, JNTU
Hitech City Road, Kukatpally, Hyderabad-500072, Telangana, India have inter-alia,
i. Considered and approved the Standalone & Consolidated Audited Financial Results of the
Company as per Indian Accounting Standards (IND-AS) for the quarter and year ended
31st March, 2023 as reviewed and recommended by the Audit Committee.
The meeting commenced at 4.50 PM and concluded at 08.05 PM
We request you to take note of the same.