We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 11th August 2026 (commenced at 11:30 AM and concluded at 3:00 PM), inter-alia, approved the Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June 2026 under Regulation 33 of SEBI LODR, the appointment of Dr. Thanigai Vendan Moorrthy (PAN: ADUPT0825B) as CEO (in Non-Director capacity) & KMP for a 5-year term w.e.f. 11th August 2026, the appointments of Mr. A F Simeon Telfer (DIN: 11879121), Mr. R V Ramanuja Bharathi (DIN: 08553270), and Ms. Sindu Chawla (DIN: 11879201) as Additional Non-Executive Independent Directors for a 5-year term w.e.f. 11th August 2026 (subject to shareholder approval at the ensuing AGM), and the consequential reconstitution of the Audit Committee and Stakeholders Relationship Committee w.e.f. 11th August 2026.