Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the Board of Directors of the Company has at its Meeting held today i.e. Monday June 29 2026 has inter- alia considered and approved the following:1. Appointment of M/s. V. G. Kamat & Associates Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2026-27.2. On the recommendation of the Nomination and Remuneration Committee the Board has approved appointment of Dr. M Krishnan as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from June 29 2026.
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