REGULATION 30 READ WITH SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI") (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LODR') AND SEBI CIRCULAR CIR/CFD/CMD [4/20-15 DATED SEPTEMBER 09, 2015 - we wish to inform you that the meeting of Board of Directors of the Company held on Monday, January 23, 2023, at the registered office of the Company situated at KURA Towers, 10th Floor, D. No.1-11-254&1-11-255 S.P. Road, Begumpet, Hyderabad - 500016, Telangana, India, Inter-alia, considered and approved the appointment of Mr. N Venkateshwar Rao (DIN: 09261084) as Non - Executive, Independent Director of the Company with immediate effect for a term of 5 (Five) years subject to the approval of members.