We would like to inform you that the Board of Directors in its meeting held today i.e. October 29, 2024, has inter alia approved the followings: The reviewed un-audited financial results of the Company for the quarter and half year ended on September 30, 2024. 2. Recommendation to the Shareholders for appointment of Mrs. Sudha Pillai, IAS (retd.) as an Independent Director (women Director) of the Company for a period of five years w.e.f. March 01, 2025. 3. Recommendation to the Shareholders for appointment of Mr. V K Jeyakodi, IAS (retd.) as an Independent Director of the Company for a period of five years w.e.f. March 01, 2025. 4. Recommendation to the Shareholders for appointment of Mr. C R Rajagopal, as an Independent Director of the Company for a period of five years w.e.f. March 01, 2025. 5. Postal Ballot Notice for appointment of Independent Directors as recommended by the Board.