In continuation of our letter No BSE No.OCL/BSE/2025-26/39, dated 20th September, 2025, filed on 20.09.2025 in pursuance of Regulation 30 and relevant provisions of the Securitins and Exchange Board of India (LODR), Regulations, 2015 (as amended), this is to inform that the shareholders at their 33rd AGM held on 20th September, 2025 through Video/Other Audio Visual Means approved among other things the re-appointment of Mr. Alagarsamy Uthandan (DIN: 07847682) as Independent Director for a second term of five years from 10.06.2026. Detailed information are given om tje Annexure-1 attached in enclosed letter.