We hereby inform you that the Board of Directors of the Company at their meeting held today i.e., 30th May 2024, inter-alia transacted the following business: 1. Considered and approved the Audited Financial results of the Company for the quarter and year ended 31st March, 2024 along with the Audit Report issued by M/s. Ramesh & Ramachandran., Chartered Accountants. 2. Considered and approved the appointment of Shri Henry Richard (DIN: 05258395) as Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. May 30, 2024, subject to approval of Members of the Company.