Intimation of the outcome of the meeting of the Board of Directors of the Company held on 14th August 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Unaudited financial results for the Quarter ended 30.06.2024 2. Appointment of CA Ramaprabha S (ACA 232344) as the Chief Financial Officer of the Company in place of CA Manickam S due to organizational changes with immediate effect.