Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended, from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., April 10, 2025, has, inter-alia, considered and approved below matters: (1) Appointment of Mr. Somasekhar Reddy Bhimavarapu (DIN: 06457285) as an Additional Director (Non-Executive & Independent) on the Board of Directors of the Company w.e.f. April 10, 2025, for an initial term of 5 consecutive years i.e. upto April 09, 2030, subject to approval of the shareholders to be obtained within three months hereof. (2) Resignation of Mr. Srinivasappa Anand Reddy from the position of CFO and KMP of the Company vide letter dated April 10, 2025 and he will be relived from his duties with effect from the close of business hours of April 10, 2025. (3) Appointment of Mr. Palepu Venkatachala Ramakrishna as the CFO and KMP of the Company, with effect from April 11, 2025.