We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 7th August, 2025, the Board has inter-alia approved the following: I. Un-audited Standalone and Consolidated Financial Results II. Interim Dividend of Rs.2.50 (25%) per equity share of the face value of Rs.10/- each to the shareholders of the Company for the financial year 2025-26 , III. Appointed Dr. G.Venkataiah (DIN 11234332), as an Additional Director in the capacity of a Non-Executive & Independent Director of the Company for a period of 3 consecutive years from 7th August, 2025 upto 6th August, 2028, subject to the approval of the Shareholders., IV. Appointed Mr. Paiyur Kuppuraman Vaidyanathan (DIN 11234342), Chief Development Officer of the Company as Additional Director in the capacity of Whole time Director, subject to the approval of the Shareholders and Reserve Bank of India (RBI).