Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company approved an appointment of Secretarial Auditors of the Company V Madhumita & Associates, M. No; 52965/ PCS No: 19626, Company Secretaries, Hyderabad w.e.f. 15th April, 2023 in the place of Venkata Krishna & Associates, Company Secretaries, Hyderabad, who has resigned as the Secretarial Auditors w.e.f. 13th April, 2023. Please find attached Board Circular Resolution No. 05/23-24 dated 15th April, 2023 with consent letter of V Madhumita & Associates, M. No; 52965/ PCS No: 19626, Company Secretaries, Hyderabad, for their appointment as the Secretarial Auditors for the financial year 2022-23.