Ref: SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 mention about continuous Disclosure Requirement for events that are deemed material or may apply materiality in terms of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015. the Board Meeting held on Friday, 05th May, 2023 has taken on record inter alia the following: I. Appointed the following person as director on the Board of the Company: Rama Devi Buddharaju (DIN:- 07026035), Director and Non-Executive. II. Mr. Prabhakara Rao Alokam has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. May 06, 2023, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies [Appointment and Remuneration of Managerial Personnel] Rules, 2014 and other applicable provisions, if any,. The brief profile of Mr. Mr. Prabhakara Rao Alokam is enclosed in the annexure.