Board Meeting Outcome for Outcome Of The Board Meeting

We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have decided on the following matters: 1. Approved the resignation of Mr. Jayaram Prasad Munnangi (DIN 03034183), Non-Executive Non- Independent Director of the company 2. Approved the reconstitution of Nomination and Remuneration Committee and Risk Management Committee as detailed in Annexure -II 3.