Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Board of Directors at their meeting held today (i.e., November 14, 2024) as detailed below: 1. Approval of Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024. 2. Resignation of Mrs. Duraisamy Indumathi as Chief Financial Officer. 3. Appointment of Mr. D Srinivas Rao as Chief Financial Officer