Sub: Outcome of Board Meeting held on September 25, 2023 Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., September 25, 2023 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following: 1)Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum 2)Resignation of Mr. Ramamirtham Kannan as Independent Director 3)Reconstitution of Stakeholder''s Relationship Committee 4)Notice for convening Extra Ordinary General Meeting of the Company The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 04.45 PM hr IST.