Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 11, 2025, had approved and taken on record the followings: a) the unaudited Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 is attached as Annexure - A.b) appointment of Ms. S Sivagami (PAN: CTGPS3890D) as an Internal Auditor of the Company for the Financial Year 2024-2025 as recommended by Audit Committee. Brief Profile of Ms. S Sivagami is attached as Annexure - B.