The Board of Directors of the Company at their meeting held on Wednesday, March 6, 2024, inter-alia approved the following: 1. Re-appointment of Mr. Abburi Siddhartha Sagar (DIN: 02312563) as a Whole-time Director of the Company for a term of three (3) years with effect from March 8, 2024, to March 7, 2027. 2. Appointment of Dr. Ajit Tavanappa Kalghatgi (DIN: 05300252) as an Independent Director on the Board of the Company for a period of 5 years i.e., from March 6, 2024 to March 5, 2029. 3. Appointment of Ms. Harita Vasireddi (DIN: 00242512) as an Independent Director on the Board of the Company for a period of 5 years i.e., from March 6, 2024 to March 5, 2029. The requisite details as specified under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed below as ANNEXURES.