Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 45th Annual General Meeting (AGM) of the Company held on Monday, 27th April, 2026 at 02:50 P.M. the Members approved the appointment of Mr. Kuchampudi Srinivasa Upendrasaketh Varma (DIN: 07087346) as the whole-time director of the company for a period of five years.