Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Board of Directors at its meeting held today September 1 2026 (1:45 PM-6:35 PM) inter-alia approved the following: payment of professional medical consultancy and surgical fees up to ?8 00 000/- per month to Dr. Thanigai Vendan Moorthy CEO & KMP for FY 2026-27 as an arms length Related Party Transaction; re-designation of Mr. A. F. Simeon Telfer and Ms. Sindu Chawla as Non-Executive Non-Independent Directors w.e.f. September 1 2026; recommendation for re-appointment of Mr. Edward M. Prabhakar Director retiring by rotation; re-appointment of Mrs. R. Gomathi as Managing Director for 3 years w.e.f. November 11 2026 subject to shareholder approval; reconstitution of Audit NRC and Stakeholders Relationship Committees w.e.f. September 1 2026; and convening of the 36th AGM on September 30 2026 with Book Closure from September 24 to September 30 2026.
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