1. Resignation of Mrs. Jhansi Lakshmi Adivishnu Non-Executive Director of the Company w.e.f. 13th December 2024 due to preoccupancy elsewhere.2. Appointment of Mr. Veera Venkata Ramana Varma Mudunuri as an Additional Director (Non-Executive and Independent Director) of company who shall hold office for a period of five (5) consecutive years w.e.f. 13th December 2024 subject to the approval of shareholders in next General Meeting.