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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 Auditors Report Directors 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
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