1.Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has appointed Mrs. Shanthi P (holding ICSI Membership No. A60402) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from 7th December, 2023. 2.Appointment of Mr. Nishanth Balu having DIN 08418408 as Additional Director (Whole time Director) on the Board of the Company for a period of three years with effect from 7th December, 2023 subject to the approval of the members of the Company.