The Board of Directors of the Company at their meeting held today i.e Friday, 24th January, 2025 have inter alia, approved and taken on record the following:\r\n\r\n1. Appointment of Mr. Sridhar Das (DIN: 09419807) as an Additional Director (Executive Director) of the Company subject to the approval of the shareholder at the ensuing general meeting of the Company.\r\n\r\n2. To take note for resignation of Mr Ketineni Sayaji Rao (DIN: 01045817), has tendered his resignation with effect from close of business hours on 24th January, 2025, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Stakeholders Relationship Committee of the Company.\r\n