In pursuance of relevant Regulation(s) of SEBI (LODR) Regulations, 2015, we wish to inform that the following subject was considered and approved by the Board of Directors of our Company held at 11.30 A.M today at the Registered Office of the company:\r\nBased on the recommendations of Audit Committee and the Nomination and Remuneration Committee, the Board of Directors considered and approved the appointment of Ms. M.S. Anantha Lakshmi, B.Com., M.B.A., ACS., who is a member of the Institute of Company Secretaries of India (ACS.46694) as the Company Secretary and Compliance Officer of the Company with effect from today, i.e., 9th January 2026, at a monthly remuneration of Rs.1.25 Lakhs (Gross) per month.\r\nThe meeting started at 11.30 hours and concluded at 15.10 hours.\r\nKindly bring this to the attention of the members and investors.\r\n