Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Friday 13 November 2020 at Office No. 402 to 404 44 Floor Saptagiri Towers Begumpet above Pantaloons Hyderabad-500016 Telangana India considered and approved.
We further inform you that the Trading Window for dealing in securities of the Company by designated
person is already closed vide letter dated 30!" September 2020 to BSE and NSE by the Company and shall
remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the
quarter and half Year ended September 30 2020 in compliance with SEBI (Prohibition of Insider Trading)
Regulations 2015.
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