Announcement Under Regulation 30 - Outcome Of Board Meeting

We wish to inform you that the Board of Directors of the Company, at its meeting held on 29th July 2026, has approved the following matters; 1. Approval for reclassification of the following shareholders to ‘Promoter’ category The meeting was commenced at 04.45 P.M and concluded at 05:15 P.M SETHURAMAN DHILIPKUMAR DIRECTOR