We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Wednesday, 30th June, 2021, the Board of Directors of the Company have inter-alia considered, approved the following: 1. The standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2021. The said audited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Re-appointment of Mr. Jayaprakash Narayana Valluru, Non-Executive Independent director for second term of 5 (five) consecutive years. 3. Re-appointment of Mrs. Earneni Kavitha, Non-Executive Independent director for second term of 5 (five) consecutive years. 4. Appointment of Mr. DSNV Prasad, Chartered Accountantas Internal Auditors of the Company for the Financial Year 2021-22. 5. Appointment of Mr. S. Chidambaram, Practising Company Secretary as Secretarial Auditors of the Company for the Financial Year 2021-22.