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.