This is to inform you that the Board of Directors at it meeting held today i.e. 10th March 2025 has inter alia approved, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, appointment of Sri Aditya Akkineni (DIN 01629979) as Additional Director being a Whole-time Director designated as Chief Executive Officer on the Board of the Company for a period of three years effective from 10th March 2025 to 9th March 2028, subject to approval of the members of the Company.\r\n\r\nThe meeting of Board of Directors commenced at 3.30 PM IST and concluded at 4.10 PM IST.\r\n