Pursuant to Reg 30 of SEBI LODR regulations 2015, we hereby infrom you that, the Board of Directors at their meeting held today on 14.08.2026 has inter alia considered and approved the following:\r\n1. Appointment of Smt R. Padma as independent Director for second consecutive year for period of 5 yeras, subject to shareholders in ensuing AGM\r\n2. Appointment of Shri R. Murugesan, as Non- Executive Nominee Director of the Company under Section 161(3) of the Campanies Act 2013