We enclose herewith Notice of Postal Ballot seeking approval of the shareholders

Outcome of Board Meeting held on 10-03-2025. Detailed disclosure attached.

Acquisition of shares of subsidiary company

We write to advise, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company's representatives will be attending the Nomura India Corporate Day 2025 organised by Nomura Financial Advisory and Securities (India) Private Limited on 18th and 19th March, 2025.

Issuance of Postal Ballot Notice for the Resolution: 1. Appointment of Independent Director Mr. Ravishankar 2. Re-appointment of Mr. S. Chenduran & Mrs. S. Shantha as Joint Managing Director. Commencement of e-voting: March 11, 2025 9.00 A. M Closing of e-voting: April 9, 2025 5.00 P. M.

Integrated Filing for quarter ended December 31, 2024.

Scrutizer''s Report of EGM held as on 07.03.2025

Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of the Company pursuant to Order dated January 29, 2025 of the Hon''ble NCLT.

Intimation of schedule of Analysts / Institutional Investor Meet

Please find attached herewith the captioned intimation.