Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th June 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board approved the reclassification of Guenther America Inc. from the Promoter category to the Public category. The Board took note of the change in management and control of the Company. The Board accepted the resignation of Mr. T. Nirmala as Chief Financial Officer; the resignations of Mr. Kuppuswamy Mani (DIN: 09267134), Ms. Saimathy Soupramanien (DIN: 07657046) and Mr. Sharanabasaweshwar Gangadharayya Hiremath (DIN: 08912844) as Directors; and the resignation of Mr. Chidambaram Chandrachudan (DIN: 09312268) as Managing Director, who will continue as a Non-Executive, Non-Independent Director. The Board also approved the establishment of a Corporate Office, reconstitution of Board Committees, took note of the status of the proposed Business Transfer Agreement, and approved shifting of the registered office within the same city.

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