Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that the Board of Directors at its Boaard Meeting dated 29-08-2026, approved the Annual Report including Auditor''s Report, Director''s Report and Financial statement for the FY ended 2025-2026, Regularization of Directors Mr Dayalan Keerthivasan & Mr. Maniraj Arjunan from Additional Director to Director (Independent Director), To approve the Notice of 33rd AGM dated 29-09-2026 at 4.00 P.M., Appointment of Mr. Vikas Gautam (COP. 15764), PCS, as Scrutinizer for conducting e-voting for the upcoming 33rd AGM dated 29-09-2026