Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform you that the Board of the Company in their meeting held on 13.11.2024 at 04.00 PM to 14.11.2024 at 12.05 P.M have considered and approved: Resignation of Mr. KR Chandrasekaran, Director, Mr. N.R.Panicker,C.E.O appointment of Mr.N.R.Panicker as Additional Director.