This is to inform that the Board of Directors of the Company has at its meeting held on May 30, 2025 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the audited financial results for the year ended March 31, 2025 along with the report of the statutory auditors. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of M/s. MUNDHARA & Co, Company Secretaries, Chennai as secretarial auditors for the financial year 2025-26 to 2029-2030 subject to approval of members of the Company. Appointment of Internal Auditors of the Company The Directors discussed and approved the appointment of Mr. T.S. SRINIVASAN, Chartered Accountant, Chennai as an internal auditor for the financial year 2025-26.