The Board of Directors of the Company at its meeting held today (14.8.2024) has approved, inter alia, the following: 1. The Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2024 together with Segment Results and Limited Review Report of the Statutory Auditors, M/s.P.N.Raghavendra Rao & Co., Coimbatore, thereon are enclosed. 2. Appointment of Independent Directors: 3. Convening of Annual General Meeting. The Board has convened 62nd Annual General Meeting of the Company on Thursday, 19th September 2024 at 11.30 A.M. through Video Conferencing('VC') / Other Audio-Visual Means ('OAVM') The meeting of the Board of Directors of the Company commenced at 3.15 P.M. and concluded at 5.00 P.M. We request you to take the above on record.