1.The Un-audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2024. 2.Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer 3.A copy of the Press Release on performance of the Company is enclosed 4.Re-appointment of Mr. P V Abinav Ramasubramaniam Raja (DIN:07273249), as a whole time key managerial personnel, in the position of Manager with the designation as Whole Time Director, for a period of 3 years commencing from June 04, 2024 to June 03, 2027. 5. The Board of Directors have decided to convene the 27th AGM of the Company on Wednesday, the August 21, 2024.