In continuation of our Intimation dated July 14, 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, 17th July, 2025, interalia approved: \r\n\r\n1. Un-audited Financial Results and Limited Review Report for the quarter ended 30th June 2025.\r\n2. Appointment of M/s. Shanmugam Rajendran & Associates LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting (AGM). The details required under SEBI Circular dated November 11, 2024 are attached as Annexure-1.\r\n3. Convening 34th Annual General Meeting of the Company on Wednesday, 10th September 2025 through Video Conferencing. \r\n\r\nThe Board meeting commenced at 4.00 P.M. and concluded at 5.10 P.M.\r\n