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BANKA's Board has approved key leadership changes, pending shareholder approval. Mr. Sanjay Banka is set for re-appointment as Executive Chairman. Mr. Vishal Murarka's re-appointment as Executive Director and CEO for a three-year term starting October 1, 2025, was also approved. Dr. Basava Raju Dumpala's second five-year term as Non-Executive Independent Director, effective September 17, 2025, was approved. Additionally, Mrs. Geeta Goti is set to join as a new Non-Executive Woman Independent Director for a five-year term from September 17, 2025. Mrs. Aparajita Agrawal will retire as Independent Director by September 16, 2025. These shifts impact the company's strategic direction and governance structure.