Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the just concluded Meeting of the Board of Directors of the Company, the following items of business have been transacted: 1. Appointment of Dr. Himabindu Ramavath (DIN: 10045536) to the office of Independent Director of the Company with effect from 11.03.2023, subject to the approval of members of the Company. 2. Noted the resignation of Mr. Prathipati Parthasarathi (DIN: 00004936) from the office of Independent Director of the Company.