In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company by way of resolution passed by circulation today i.e. March 31, 2025, has, inter-alia, considered wand approved the following: 1. The Board members took note of the retirement of Mrs. Shashi Katreddi (DIN: 07139250) as an Independent Director Non- Executive Director of the Company with effect from close of business hours on March 31, 2025, due to the completion of her tenure. 2.Further, the Board of Directors of the Company has approved the re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders'' Relationship Committee with effect from April 01, 2025. We request you to kindly take the above information on record.