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We wish to inform you that pursuant to regulation 30 of SEBI(LODR) regulation 2015 the Board of directors of the comapany at its Meeting held 28-07-2026Considered and Approved the followingReappointment of Mr.K.V.Aiyappan Director who retires by rotation and offered himself for reappointment.Reappointment of Mr.A.K.Sabesan as an Independent director of the company for a second term subject to the approval of the shareholdersReappointment of Mrs.Ravathi Suresh kumar as an Independent director of the company for a second term subject to the approval of the shareholdersconsidered and Noting of the retirement of Mr.M.G.Baskar as an Independent director of the company
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