Completion of second and final consecutive terms of Mr. Kola Paul Jayakar as a non-executive Independent Director at the close of business hours on 29th June 2026 and Appointment of Mr. Prasad Bala Nagendra Venkatavara Vadlapatla as a non-executive Independent Director of the company with effect from 30th June 2026, subject to approval of the shareholders at the ensuing Annual General Meeting.