Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (November 11, 2022) has inter alia, transacted the following businesses: 1. Approval of Unaudited financial results for the quarter ended September 30, 2022 and Limited Review issued by M/s. Selvam & Suku, Chartered Accountants, Statutory Auditors of our Company on the unaudited financial results of the company for the quarter ended September 30, 2022 2. Resignation of Mrs. E. Kamakshi from the post of Chief Financial Officer and Key Managerial Personnel of the Company The Board Meeting commenced at 15.45 and concluded at 19:10