Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (including any statutory\r\nmodification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to\r\ninform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday\r\n16th December 2025,has, inter alia transacted the following business:\r\na) Appointment of Mr. Venkataramana Seshagirirao Gorti (DIN:08526382) as an\r\nAdditional Director and Joint Managing Director of the Company.\r\nb) Resignation of Mrs. Sonakshi Sunil, Non-Executive Director of the Company.