The Board of Directors ('the Board') of the Company at their meeting held on Wednesday, 28th day of May 2025 has, inter-alia, considered, took note and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31stMarch 2025, together with the Statement of Assets and Liabilities and the Audit Report in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations. The Audit Committee of the Company has duly reviewed the Audited financial results. 2. Appointment of M/s. S. Suresh Babu & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26, based on the recommendations of the Audit Committee.