The Board of Directors in its Meeting held today i.e., Wednesday, May 21, 2025, has inter alia considered and approved the following: 1. ? Standalone and Consolidated Audited Financial Results for the quarter & year ended March 31, 2025 ? Auditors' Report from the Statutory Auditors on the Standalone and Consolidated Audited Financial Results for the quarter & year ended March 31, 2025. 2. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer . 3. Appointment of M/s. Sriram Krishnamurthy & Co. (Firm Unique Identification No.P1994TN045300), Company Secretaries, as the Secretarial Auditor of the Company, to conduct secretarial audit of the Company for a period of five consecutive years 4. To convene the 28th AGM of the Company on Wednesday, the August 13, 2025.