Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on April 04, 2025, i.e.today, has inter alia, considered and approved the following:\r\n\r\n1. Appointment of V Guna Sekhar Reddy as an Independent Director for a period of 5 years subject to the approval of shareholders of the Company w.e.f,04.04.2025;\r\n2. Take note of the resignation of Directors and CFO pursuant to the corporate announcement dated March 27, 2025;\r\n3. Appointment of P Rama Swamy Reddy as the CFO of the Company;\r\n4. Other Business Matters.