This is to inform you that the Board of Directors at their meeting held today, have inter-alia, approved: (i) audited financial results along with Independent Auditor''s Report and a declaration in respect of unmodified opinion on the audited financial results for year ended March 31, 2024. (ii) convening 88th AGM to be held on August 02, 2024 (Friday) (iii) cut-off for the purpose of determining eligible shareholders for e-voting shall be July 26, 2024 (iv) Appointment of M M Murugappan (DIN: 00170478) as an Independent Director w.e.f. August 02, 2024 subject to approval of shareholders. (v) proposal to appoint Pradip Kumar Bishnoi (DIN:00732640) as an Independent Director w.e.f. August 02, 2024 subject to approval of shareholders. (vi) Cessation of MAP Sridhar Kumar, CFO w.e.f. June 30, 2024 and appointment of J Ananth as CFO w.e.f. July 01, 2024 Meeting start time 12:00 end time 14:40