Board Comments on the fine levied by the Exchanges for the quarter ended 30th June, 2025.

Intimation of close of Trading Window from dated 11th Sep 2025 to 20th Sep 2025

Disclosure under Regulation 30 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure as per SEBI(Prohibition of Insider Trading), Regulation 2011.

Newspaper Publication of dispatch of Letter of Offer for Buyback of equity shares of the Company.

Newspaper advertisement regarding opening of special window for re-lodgement of transfer requests of physical shares

Additional Details required for Corporate Announcement filed under regulation 30 of SEBI (LODR) Regulation, 2015.

Notice of 21st Annual General Meeting along with e-voting instructions & Book closure published in newspapers i.e. Business Standard & Makkal Kural. Copies of both the Newspaper advertisements are enclosed herewith.

Update on Analysts / Institutional Investors Meet held on September 10, 2025.

Outcome of the 13th Annual General Meeting held today i.e.: 10th September, 2025 in terms of the Regulation 30(6) of the SEBI (LODR) Regulation, 2015.