Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. N Krupakar Reddy (DIN: 00006580) for a second term of five years The Board has recommended to the Members appointment of M/s Rakhi Agarwal, Practicing Company Secretaries, (Peer Review No.7009/2025) as Secretarial Auditor of the Company for a period of 5 consecutive financial years Approved the change in object clause of Memorandum of Association of the company Subject to shareholders approval