The Board of Directors at its meeting held today, i.e. 03rd May, 2024 inter alia considered and approved: 1. the EGM Notice for conducting the EGM of the Company on Monday, the 27th Day of May, 2024, at 11.00 A.M. (IST) for a. the Appointment of M/s. P. Suryanarayana & Co. FRN: 009288S, as the Statutory Auditors of the Company b. Re-appointment of Mr. Bhanu Prakash Vankineni, as the Managing Director of the Company for the further term. c. Re-appointment of Mr. Kiran Kumar Vankineni, as the Executive Director of the Company for the further term. 2. to provide remote e-voting and e-voting during the EGM by CDSL-eVoting System. 3. appointment of Mr. Ganga Anil Kumar, Proprietor, M/s. Ganga Anil Kumar & Associates., Practicing Company Secretaries, as the Scrutinizer.