Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendation of NRC/Board of Directors, the members of the Company at the AGM on 22/08/2024 have: 1. Appointed Sri R. Surender Reddy, DIN - 00083972, as a Non-Executive Non-Independent Director who is liable to retire by rotation. 2. Reappointed Sri. L. N. Agarwal, DIN-00008721) as a Chairman & Managing Director for a period of 5 years. 3. Appointed Smt. Aruna Prasad, DIN - 07164087) as a Non-Executive Independent Director for a period of 5 years.. The details of the appointed directors and the list of directors as on 22/08/2024 are enclosed. Kindly take the above information on record.