Outcome of the Board Meeting of the Company held today 23.03.2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 has transacted the following Business: - 1. Took note on record the cessation of Mrs Usha Chachan, (DIN: 02304178) 2. The Board on the recommendation of the Nomination and Remuneration Committee Approved the Appointment of Mr. Vemula Jalaprasad (DIN: 11358329) as the Additional Director with effect from 23.03.2026 to hold office until the conclusion of the next Annual General Meeting of the Company 3. The Board on the recommendation of the Nomination and Remuneration Committee Approved the Appointment of Mr. Vemula Jalaprasad (DIN: 11358329) as the Additional Director appointed in this meeting as the Executive Director of the Company for a period of 3 (Three) Years with effect from 23rd March, 2026 subject to the Approval of the Shareholders at the next Annual General Meeting of the Company.