Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., 19th March, 2025, has inter-alia considered and Approved the following matter: Appointment of Mr. Ponniah Bhaskaran( DIN : 00126136) as an Additional Director ( Non-executive Non-Independent) with effect from March 19th , 2025 till the date of ensuing Annual General Meeting of the Company. The relevant details pursuant appointment to Regulation 30 of Listing Regulations, read with SEBI Circular dated July 13th , 2023 are enclosed as Annexure I. Board meeting Commenced on: 16.00 hours. Board meeting concluded on 16.30 hours. This is for your kind information and Records.