With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI(LODR) Regulations, 2015 please be informed that in the Board meeting held on 11th August 2025, the Board has approved the following changes subject to approval of members at the ensuing Annual General Meeting. The following information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR)Regulations, 2015.\r\nAppointments:\r\n1. Mr. N. Sudhakar (DIN: 00426897) appointed as an Additional Director (Non Executive Independent Director), Reappointment of Mr.Y.S.Sampath Kumar as Non Executive Independent Director and Mrs. G.Vijitha as Women Non Executive Independent Director for a term of Five years. 2. Mr. Y.Sreeemannarayana has been appointed as an Additional Director (Executive and Non Independent Director) for a term of Three years 3. Mr.K.Srinivasa Rao appointed as an Additional Director(Non Executive and Non Independent Director) for 5 years\r\n