The Board Approved:\r\n\r\n1. the EGM Notice of the Company to be conducted on 30/04/2024 for taking approval of the shareholders for the appointment of the Mr. Nandadeep Punukollu ((DIN: 10432006) as an Independent Director.\r\n2. Considered and approved to provide remote e-voting and e-voting during the EGM by CDSL-eVoting System.\r\n3. Appointed Mr. Ganga Anil Kumar, Proprietor, M/s. Ganga Anil Kumar & Associates., Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting and e-voting during the EGM in a fair and transparent manner.