a. Appointment of Mr. Sekhar Subramanian (Membership No. ACS- 3557) as the Company Secretary and Compliance officer of the Company b. In supersession to the earlier approval made dated November 11, 2024 to re-classify the outgoing promoter viz., Electronics Corporation of Tamil Nadu Ltd from Promoter shareholder category to Public shareholder category, the Board further approved the said request due to amendment made in the Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. c. In supersession to the earlier approval made dated November 11, 2024 to re-classify certain category of outgoing promoter shareholders to public shareholders due to non-traceability of vital documents, the Board further approved the said request due to amendment made in the Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.