The Board of Directors of the Company at their Meeting held on 13.02.2026, has considered and approved the following:\r\n1. Unaudited Financial Results (Standalone) for the Quarter and Nine Months ended 31.12.2025, 2. Copy of the Limited Review Report of the Auditors for them Period 31.12.2025, 3. The re-appointment of M/s. Gurubatham & Associates, Chartered Accountants, Coimbatore as Internal Auditors of the Company for the Financial Years 2026-2027 and 2027-2028. Details in Annexure I., 4. The re-appointment of Mr.M.R.L. Narasimha, Practicing Company Secretary, as Secretarial Auditor for the Financial Years 2026-2027 and 2027-2028. Details in Annexurem II.\r\n\r\nThe Board Commenced at 12.05 P.M. and concluded at 13.55 P.M. on 13.02.2026.