we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, 17th June, 2026, inter alia, considered and approved the following: 1. Reappointment of Mr. Paul Francis (DIN: 00382797) as Executive Director of the Company for a period of three years 2. Appointment of Mr. Mampilly Paul Giji (DIN: 01688499) as a Non-Executive, Director 3. Appointment of Mrs. Suja Davis (DIN: 11213213) as a Non-Executive, Director 4. Noted the voluntary retirement of Mr. Shaji P. Jacob (DIN: 10647012), Non-Executive Director 5. Approved alteration of the Articles of Association of the Company The meeting commenced at 04.00 p.m. and concluded at 07.20 p.m.