The Members of the company in their AGM held today i.e., Tuesday, September 30, 2025 has approved:1. The re-appointment of Mr. Sreekanth Bolla (DIN: 05306196) as an Independent Director of the company for a further term of five consecutive years.2. The appointment of M/s. P S Rao & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the company.