1. Resignation of Mrs. Jhansi Lakshmi Adivishnu, Non-Executive Director of the Company w.e.f. 13th December, 2024 due to preoccupancy elsewhere. 2. Appointment of Mr. Veera Venkata Ramana Varma Mudunuri as an Additional Director (Non-Executive and Independent Director) of company who shall hold office for a period of five (5) consecutive years w.e.f. 13th December, 2024, subject to the approval of shareholders in next General Meeting.