We wish to inform you that the Board of Directors has approved the following: 1. Approved the Notice of 24th Annual General Meeting (AGM) 2. Fixed the AGM Date 3. Fixed the Cut off Date for AGM 4. Fixed E-Voting Period for AGM 5. Fixed the closure of Register of Members and Share Transfer Books 6. Approved Re-appointment of Mr. Sunil Kumar Kalidindi as Executive Director and CEO 7. Accepted resignation of Ms. Srivalli Susarla, Company Secretary & Compliance Officer 8. Appointed Mr. Thakur Vishal Singh as Company Secretary & Compliance officer.