With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board meeting has inter-alia transacted the following business: 1. Approved Appointment of Mrs. Pulapa Reshma Kiranmayee as Additional Director of the Company w.e.f 15th November, 2021. 2. Approved Appointment of Mr. Ramesh Babu Nemani as Additional Director of the Company under the category of Independent Director w.e.f 15th November, 2021 3. Approved Appointment of Mr. Sriramshetty Srinivasa Rao as Additional Director of the Company under the category of Independent Director w.e.f 15th November, 2021.