Shareholders Approve Re-appointment of Non-Executive Director at 37th AGM

At the 37th AGM held on 29 September 2026, shareholders approved the re-appointment of Mr. K. Srinivasa Rao as Non-Executive Director, who retired by rotation.

Tue 29 Sep 2026

Director Re-appointed

Mr. K. Srinivasa Rao (DIN: 03334048) as Non-Executive Director

AGM Date

29 September 2026

AGM Number

37th Annual General Meeting

Retirement Type

Retired by rotation

What was announced

The Company informed BSE that its shareholders approved the re-appointment of a Non-Executive Director at the 37th Annual General Meeting held on Tuesday, 29 September 2026.

Who

• Mr. K. Srinivasa Rao (DIN: 03334048), re-appointed as Director who retires by rotation.

What retirement by rotation means

Under company law, a portion of directors must step down at each annual general meeting and may offer themselves for re-appointment. Shareholders then vote on whether they continue. It is a routine, recurring governance process rather than a change in the board's composition.

Why it was shared

The disclosure was made under Regulation 30 read with Para A(A) of Schedule III of the SEBI Listing Regulations, which requires companies to inform the exchanges about changes in directors.

How to read it

This is an administrative and governance update. It reflects continuity on the board and carries no financial terms or business impact in itself.

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