The Company has Appointed Mr. Sunil Nair as CEO w.e.f. 01.10.2025 Appointed Mr. Sravanth R as CFO w.e.f. 01.10.2025 Appointed Ms. Malvieka Joshi as Independent Woman Director w.e.f. 30.09.2025. Approved the resignation of Mr. D L Rao as CFO w.e.f. 30.09.2025. Taken note of completion of term of Ms. Allam Rama Devi as Independent Woman Director w.e.f. 30.09.2025.