Further to our Letter dated 22.05.2025, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2025, has approved the following: a) Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025. b) Notice of 18th Annual General Meeting of the Company c) Re-appointment of M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 2025-26. d) Appointment of M/s. M K Madhavan and Associates, Practicing Company Secretaries, as the Secretarial Auditor for a term of 5 years. e) Approval of Report of Board of Directors, Annual Report and annexures thereto for the Financial Year 2024-25. The meeting commenced at 12.25 P.M. from the Registered Office of the Company and concluded at 01.25 P.M.