We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th May, 2024 considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2024-25 4. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole time Director for further period of 3 years w.e.f. 21st August, 2024 subject to the approval of shareholders at the next General Meeting.