Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the board of directors at their meeting on 03rd September 2025 had approved the appointment of Mrs. Shama Dhilip (DIN: 11252717) and Mr. K.M. Mohandass (DIN:00707839) as Additional Director in the capacity of Non Executive Independent Director of the company for a term of 5 years with effect from 3rd September, 2025 subject to the approval of shareholders at the ensuing 35th AGM scheduled to be held on September 30, 2025.\r\nFurther the board approved the following:\r\nRegularisation of appt Mr. Edward M. Prabhakar \r\n and Mr. Akash Prabhakar.\r\nAppt of Mrs. Jayanthi Radhakrishnan as MD s\r\nAppt of Mr. G. Ra. Gokul as a director of company\r\nAppt of Mr. K.P. Gautam Srinivas as director of company.