Resignation of Mr. Juvviguntla Sundera Sekhar (DIN: 07039521) and Appointment of Mr. Srinivas Sriramula (DIN: 02153900) and Mr. Umashankar Siddappa Kolhe (DIN: 10056550) with effect from 30.09.2025 after the above as approved by Shareholders in Annual General Meeting dated 30.09.2025. Intimation to BSE as Outcome of Board Meeting and Outcome of Annual General Meeting was earlier filed and herewith Regulation under 30 along with Annexure - I is filed.