1. Appointment of Executive Directors: On the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of: a) Mr. Ayyalusamy Saravanan (DIN: 02592825), currently Chief Executive Officer (CEO), as an Additional Director / Whole-Time Director who shall be designated as Whole-Time Director & CEO of the Company, with effect from July 01, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting. b) Dr. Pawan Kumar (DIN: 06863880) as an Additional Director / Whole-Time Director on the Board of the Company, with effect from July 01, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting. 2. Resignation of Whole-Time Director: The Board has accepted the resignation of Dr. Sudhir Rao Hoshing (DIN: 02460530) from the position of Whole-Time Director of the Company, effective from the closure of business hours on July 15, 2026.