The Board of Directors at their meeting held today 13.10.2025, has inter alia taken on record and approved the followings:\r\n\r\n1. Un-audited Financial Results and Limited Review Report for the quarter ended 30th September 2025.\r\n2. M/s A R Krishnan & Associates, Chartered Accountants, Chennai was re-appointment as Statutory Auditors of the Company for the FY 2025-26 by Comptroller and Auditor General of India. The Board took a note of appointment and fixed remuneration of M/s A R Krishnan & Associates. Chartered Accountants, Chennai, as statutory auditors of the Company for the FY 2025-26.\r\n\r\nThe Board meeting commenced at 12.00 noon and concluded at 1.45 pm\r\n