Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, 24th December, 2024, inter alia, discussed and transacted the following business items:\r\n1. Took on record the resignation of M/s G R Venkatanarayana, Chartered Accountants \r\n2. Recommendation of appointment of M/s. S R P C & CO LLP, Chartered Accountants (FRN: S000118) as Statutory Auditors \r\n3. Other Business items as per attachment