Nature of change: Appointment of Additional Director in the category of Non-Executive Non-Independent Director
Name and DIN: Mr. Avula Navaneeswara Reddy (DIN: 12001029)
Effective date: October 14, 2026
Approval mechanism: Circular Resolution passed on October 14, 2026
Brief profile: Mr. Avula Navaneeswara Reddy holds a Degree and a Bachelor of Arts (B.A.) qualification. His educational background and knowledge are expected to contribute to the Board's deliberations and support the Company's overall growth and governance.
Compliance confirmation: It is confirmed that Mr. Avula Navaneeswara Reddy is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.
Relationship disclosure: Mr. Avula Navaneeswara Reddy is not related to any Director or KMP and Promoters of the company.
Shareholding: Holds 80 equity shares in the company as on the date of appointment
Approval status: The appointment is subject to approval by the Members of the Company at the next general meeting
Regulatory compliance: The appointment is in compliance with Regulation 17(1C) and other applicable provisions of the SEBI Listing Regulations and the relevant provisions of the Companies Act, 2013.
Any Other Material Information
The appointment was made based on the recommendation of the Nomination and Remuneration Committee
The disclosure is made pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional details are provided in Annexure A as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023
