With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Tuesday, 14th February 2023, inter-alia, approved the following: a) Approved the Appointment of Mr. Santosh Reddy Sripathi as an additional Director (Non Executive, Independent Director)of the company for five consecutive years w.e.f 14th February 2023, whose period of office shall not be liable to retire by rotation, subject to approval of the shareholders at the ensuing AGM of the Company