Board of Directors in their meeting held on Saturday, 03/12/2022 at registered office of the Company situated at 1st Floor, H.No.8-2-684/3/25&26, Road No.12, Banjara Hills, Hyderabad-500034, Telangana, commenced at 03:00 P.M. and concluded at 04:00 P.M. has considered and approved the following businesses: 1. Resignation of Mr. G. Sai Prashanth, having Membership Number: A65751 of ICSI, from the position of Company Secretary and Compliance Officer with effect from 03.12.2022. 2. Appointment of Ms. Rukhya Parveen, having Membership Number: A65112 of ICSI, as Company Secretary and Compliance Officer with effect from 04.12.2022.