Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors at their meeting held today 14th August 2026 has inter alia considered and approved the following:1. Appointment of Smt. R. Padma as independent Director for second consecutive year for period of 5 years subject to shareholders in ensuing annual general meeting.2. Appointment of Shri. R Murugesan as Non-Executive Nominee Directors of Company under Section 161(3) of the Companies Act 2013The requisite disclosures pursuant to Regulation 30 of the SEBI LODR Regulations in respect of the above appointments are enclosed herewith as Annexure I & II.The Board meeting commenced at 4.00 PM and concluded at 5.30 PM
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