The Board of Directors of the Company at their meeting held earlier today, have approved the following: 1. Unaudited financial results for the quarter ended June 30, 2024 2. Approved and recommended the proposal for obtaining the approval of shareholders for the material related party transactions 3. Approved the appointment of Mr. K Narendra and Mr. Vishnu Rajkumar Nischal as Additional Directors in the capacity of Independent Directors of the Company with effect from August 13, 2024, subject to the approval of shareholders 4. Approved the appointment of Mr. Ramakrishnan Baba Chandrasekar as the Chairman of the Company with effect from September 11, 2024 5. Took note of the completion of tenure of Mr. Meenakshi Sundaram Rajkumar and Mr. Vastupal Rajnikant Mehta as Independent Directors of the Company with effect from September 10, 2024. 6. Approved convening of the Annual General Meeting on September 16, 2024 and book closure