This is to inform you that the Company is conducting a Postal ballot for seeking the approval of the Shareholders for appointment of Mr. Srinivasu Uggirala as a Non-Executive Independent Director of the Company for a period of five years with effect from 15.05.2025. This intimation is being filed in pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and a copy of the postal ballot notice is enclosed herewith