Outcome Of The Board Meeting

Sub: Outcome of Board Meeting held on April 29, 2026 1. Appointment of Secretarial Auditors of the Company for the financial year 2025-26: In terms of Section 204 of the Companies Act, 2013 (“Act”), the Board of Directors of the Company, based on the recommendations of the Audit Committee, has appointed M/s. Chitra Lalitha & Associates, Practising Company Secretaries, Chennai, to conduct Secretari