We wish to inform your esteemed organization that the Board of Directors of the Company at their meeting held on Tuesday, the 11th day of March 2025, have considered and approved the following:\r\n\r\n1. Appointment of M/s. Aravind Kumar K & Co., Chartered Accountants (Firm Registration Number: 0195745) as Internal Auditor of the Company, based on the recommendation of the Audit Committee, for the Financial Year 2024-25. \r\n\r\n2. Shifting of Registered Office of the Company within local limits of the city from SY. No. 115/GF/J, Hanumanji Colony, Brig Sayeed, Bowenpally, Manovikasnagar, Hyderabad, Tirumalagiri, Telangana, India, 500009 TO 23-88/7-1 RK Nagar Anandbagh, Malkajgiri, Hyderabad-500047, Telangana, India with effect from 13th March, 2025.