1. Appointment of Mr. Sudhakara Reddy Allam (DIN: 02902130) as an Additional Director and Managing Director of the Company with effect from May 26, 2026., subject to the approval of the shareholders at the ensuing General Meeting of the Company (details enclosed as Annexure I). Further, the Company has received a Certificate of Non-Debarment from Mr. Sudhakara Reddy Allam in connection with his appointment.2. Taking note of the resignation of Mr. Mandava Srinivasa Rao (DIN: 03456187) from the office of Director and Managing Director of the Company with effect from May 26, 2026, due to pre-occupations (details enclosed as Annexure II). Further, the Company has received confirmation from Mr. Mandava Srinivasa Rao that there are no material reasons for his resignation other than those mentioned in the resignation letter.