This is to inform you that the Board at its meeting held today i.e. 31.05.2025 has inter alia: 1. Approved payment of commission to the Independent Directors, subject to approval of the shareholders at the ensuing AGM. 2. Based on recommendation of Audit Committee, approved appointment of Sri G.M.V. Dhanunjaya Rao, GMVDR & Associates as the Secretarial Auditor for a term of 5 years, subject to approval of the shareholders at the ensuing AGM. 3. Based on recommendation of Audit Committee, approved appointment of Sriramamurthy & Co, Chartered Accountants as the Internal Auditor for FY 25-26. 4. Based on recommendation of Audit Committee, approved appointment of JK & Co, Cost Accountants as the Cost Auditor for FY 25-26. 5. Approved the reconstitution of CSR Committee and Stakeholder's Relationship Committee. 6. Rescheduled the date of the ensuing AGM of the Company to 09.07.2025 and the record date to 27.06.2025 for the purpose of payment of final dividend as recommended by the Board.