We would like to inform that in the Board Meeting held on Wednesday 13/11/2024 pursuant to regulation 30 and regulation 33 the board has considered and approved the unaudited financial results along with limited review report for quarter ended 30/09/2024 and recommended appointment of Dr. M. C. Balaji (DIN-06964971) as a Independent director for a period of 5 years subject to approval of members in the ensuing postal ballot.