The Board of Directors of the Company, at its meeting held today viz, Thursday, May 29, 2025, considered and Approved; 1. The Audited (Standalone and Consolidated) Financial Statement for the Quarter and Year ended March 31, 2025 2. Re-appointment of Mr. A. Venkataramani as the Managing Director of the Company for a period of 3 years from July 01, 2025 till June 30, 2028 3. The re-appointment of Mr. M. Govindarajan, who retires by rotation at the ensuing Annual General Meeting. 4. Appointment of Mr. R. Mukundan, Practicing Company Secretary, (Membership no. ACS 7876) as the Secretarial Auditor of the company 5. Re-appointment of M/s A N Raman & Associates, Practicing Cost Accountant as Cost Auditors of the Company. 6. Re-appointment of M/s. S K R and Company LLP, Chartered Accountants, as the Internal Auditor of the Company. 7. Adoption of New set of Articles of Association