Issuance of Postal Ballot Notice for the Resolution: 1. Appointment of Independent Director Mr. Ravishankar 2. Re-appointment of Mr. S. Chenduran & Mrs. S. Shantha as Joint Managing Director. Commencement of e-voting: March 11, 2025 9.00 A. M Closing of e-voting: April 9, 2025 5.00 P. M.