Further to our Letter No. SVGML/BM Int/Q4/FY23-24 dated 10.05.2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 17, 2024, has approved the following: a) Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. b) The 17th Annual General Meeting of the Members of the Company will be held on Friday, July 12, 2024, through Video Conferencing/Other Audio-Visual Means. c) Re-appointment of M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 2024-25. d) Approval of Report of Board of Directors, Annual Report and annexures thereto for the Financial Year 2023-24. The meeting commenced at 12.15 P.M. from the Registered Office of the Company and concluded at 01.30 P.M.