The Board of Directors at their meeting held today, have (i) approved the un-audited financial results for the quarter ended December 31, 2024 along with the Limited Review Report. (ii)approved the re-appointment of Mr. Ganesh Lakshminarayan (DIN:00012583) as Chairman and Managing Director. (iii) approved the notice of Postal Ballot to members, in connection with the above. The meeting of the Board commenced at 11:16 hrs(IST) and concluded at 12:40 hrs(IST).