Dear Sirs, Sub.: Changes in Key Managerial Persons-Resignation & Appointment of Company Secretary and Compliance Officer of the Company through the Circular Resolutions Nos. 137/202021-22 & 138/2021-22, dated 21th March, 2022. With reference to the subject cited above, we hereby inform that the Company Members of Board of Directors has approved the following changes in KMP personnel Company Secretary and Compliance Officer through the circular resolution Nos. 136/202021-22 & 137/2021-22, dated 21st March, 2022 under Regulation 30 of SEBI (LODR) Regulation, 2015. 1) Accepted the resignation of Mr. M. S. Sivanand (ACS-10822) as the Company Secretary and Compliance officer w.e.f. 21st March, 2022. 2) Appointed Mr. D. Malla Reddy (ACS-9559) as the Company Secretary and Compliance officer w.e.f. 21st March, 2022. Please find attached with brief profiles of KMP changes in Annexure-I & II for your record please.