Approved the Re- appointment of Mr. Prathipati Parthasarathi, (DIN: 00004936) as Director (Non-Executive & Independent) of the Company with the recommendation of Nomination andRemuneration Committee subject to approval of shareholders with effect from 30th April, 2026 upto 29th April, 2031, for a period of Five Years, and Affirmed that Mr. Prathipati Parthasarathi, (DIN:00004936) being appointed is not debarred from holding the office of director by virtue of anySEBI order or any other such authority.