We wish to inform that the Board of Directors at their meeting held on June 20,2023, approved the following:- 1. Mr. ISSAC E A, has been appointed as the Chief Compliance Officer ('CCO') of the Company for a period of three years with effect from June 20, 2023. 2. Board of Directors has re-appointed Mr. V P Nandakumar (DIN:00044512) as the Managing Director & Chief Executive Officer (MD & CEO) of the Company with effect from April 01,2024 upto March 31 2029 3. Granted approval to apply for Right issue of Asirvad Micro Finance Limited, Subsidiary of the Company. Material Details regarding the Equity/Proposed Acquisition as per SEBI Circular CIR/CFD/CMD/4/2015 dated Sep 09,2015 are attached as Annexure B