Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., October 22nd 2022, has, considered and approved/taken note of the following: i. Resignation Letter dated October 15, 2022 from Ms. Sravanthi Badami (Membership No.- A37580) from the post of Company Secretary & Compliance Officer of the Company w.e.f. October 15, 2022, due to personal reasons (Copy enclosed as Annexure 1). The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. October 15, 2022. ii. Appointment of Sri. MVRS Suryanarayana (Currently holding position as CFO & Authorised Signatory in the Company) as Compliance officer of the Company w.e.f. October 15, 2022.