The Board meeting held today 28th May 2025, Approved the following 1.Audited Financial Results for the FY 2024-2025 along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, Statement on Impact of Audit Qualifications on the Audit Report for the financial year ended March 31, 2025, both on Standalone and Consolidated basis. 2.Noting of Communications Received from Stock Exchanges and SEBI. 3.Appointment of R Bupathy & Co Chartered as the Internal Auditor of the Company 4.Appointment of M/s. J.V Associates as Cost Auditor for the FY 2025-26 5.The Board has amended and approved the following policies i. Related party Transaction Policies ii. Code of conduct for regulating, monitoring and reporting of trading by Insiders iii. Nomination Remuneration Policy iv. Investor Grievance Redressal Policy v. Policy on Board Diversity vi. Policy on Disclosure of Material Events