We wish to inform you that the Board of Directors, at its meeting held today, i.e., June 28, 2024, has, inter alia, considered and approved the appointment of Mr. Sreeramulu Kavuri (DIN: 01999979) and Mr. Lakshminarayana Bolisetty (DIN: 02766709) as Additional Directors (Independent) of the Company with effect from June 28, 2024, for a term of five years, subject to the approval of the members at the ensuing General Meeting.