The Board of Directors of the Company at their meeting held on Thursday, March 27, 2025, inter-alia approved the following items of business: 1. Re-appointment of Dr. Abburi Vidyasagar (DIN: 00026524) as the Managing Director 2. Re-appointment of Smt. Abburi Sarada (DIN: 00026543) as a Whole-time Director 3. Appointment of Mrs. Mini Ipe (DIN: 07791184) as an Independent Director 4. Considered the Employee Stock Option Plan"Avantel Employees Stock Option Plan 2025" framed in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021