The Members of the Company have, at the 68 Annual General Meeting of the Company held today i.e Saturday, September 27, 2025, approved the appointment / re-appointment of following Directors: 1. Smt Susheela Balakrishnan (DIN:07140637) and Sri S Shivram (DIN: 07946245) as Independent Directors 2. Sri S Chandrasekhar (DIN:00011901) as a Non-Executive, Non-Independent Director. 3. Reappointment of Sri M Balasubramaniam (DIN: 00377053) as Managing Director