Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., Friday, 3rd January, 2025 at the Registered Office of the Company situated at No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu - 603 204 which commenced at 4:30 P.M. and concluded at \r\n5:15 P.M. inter-alia has considered and approved: \r\n\r\n1. Noting of resignation of Ms. Uma Nandam from the Post of Chief Financial officer of the Company w.e.f 3rd January, 2025.\r\n2. Appointment of Mr. M Palanisamy as Chief Financial officer of the Company w.e.f 3rd January, 2025.\r\n