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 28-07-2026\r\n\r\nConsidered and Approved the following\r\nReappointment of Mr.K.V.Aiyappan,Director,who retires by rotation and offered himself for reappointment.\r\n\r\nReappointment of Mr.A.K.Sabesan as an Independent director of the company for a second term,subject to the approval of the shareholders\r\n\r\nReappointment of Mrs.Ravathi Suresh kumar as an Independent director of the company for a second term,subject to the approval of the shareholders\r\n\r\nconsidered and Noting of the retirement of Mr.M.G.Baskar as an Independent director of the company