As per captioned subject and reference to our Intimation vide later dated September 15 2021 the Board Directors of the Company in its meeting held on Saturday September 18 2021 at Registered office of the Company KURA Towers 10th Floor D. No.1-11-254 & 1-11-255 S.P. Road Begumpet Hyderabad-500016 Telangana India.