Divyashakti Limited at its meeting held on February 10, 2024 approved the following Items: Resignation of Sri T. H. Sastry from the post of Independent Director of the Company with effect from 10th February, 2024, Resignation of Sri T. R. C. Bose from the post of Independent Director of the Company with effect from 10th February, 2O24, Resignation of Sri Sunkara Srinivas from the post of Independent Director of the Company with effect from 10th February, 2024.