1. The Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31 2023.2. A copy of the Press Release on the performance of the Company is enclosed.3. Appointment of Dr. M S Krishnan (DIN: 08539017)) and Dr. Aravind Srinivasan (DIN: 00088037) as Additional Directors in the category of Non-Executive & Independent Directors not liable to retire by rotation for a period of five (5) consecutive years from February 07 2024 to February 06 2029 subject to the approval of Members of the Company. Details required pursuant to Regulation 30 Para A of Part A of Schedule III of SEBI LODR will be disclosed separately. 4. An amended Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices & Procedures for Fair Disclosures. Same is enclosed.
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