Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at itsmeeting held on Friday the 03rd day of May, 2024 had inter-alia, ? Approved the appointment of Mr. M Mallikarjuna Rao as an Interim Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with immediate effect i.e., 03rd May, 2024; ? Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024 & Audit Report pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ? Approved the appointment of Mr. Ram Mohan Nagoji as Nominee Director (nominated by M/s Vishwa Samudra Holdings Private Limited) (DIN: 02895361) on the Board of the Company with immediate effect i.e., 03rd May, 2024, subject to the approval of shareholders of the Company.