In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 08th August, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Mr. Chandramohan Bhagavatula DIN:(09612261) as Additional Non- executive independent director of the company w.e.f 08th August, 2024. 2. Appointment of Mr. Nandan Srinath DIN:(08184159) as Additional Non-executive independent director of the company w.e.f 08th August, 2024.