The Board of Directors of the Company at its meeting held today ie. Friday, 30 May, 2025 have inter alia, considered and approved the following matters: 1) The Standalone Audited Financial Results along with Auditor's Report for the quarter and financial ended 31 March 2025 as per Regulation 33 of the Listing Regulations. 2) The appointment of M/s. Mardia & Associates, as the Internal Auditors of the Company as per Section 138 of the Companies Act, 2013 and the rules made thereunder f0r the financial year 2025-2026. 3) The appointment of Mrs. N. Srividhya, (Membership No: A34428; COP No: 14058) Practicing Company Secretary as the Secretarial Auditors of the Company as per Section 204 of the Companies Act, 2013 and Regulation 24A of Listing Regulations from the financial year 2025-26 for a period of 5 consecutive years subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company