Pursuant to Regulation 30 of SEBI(LODR), the board in their meeting held today has considered the following:\r\n1. Appointment of Mr. S. Babu as Additional Non-Executive Director\r\n2. Re-Constitution of Committees\r\n3. Noting of completion of tenure of Mr. S. Thirumurugan as Independent Director\r\n4. Approving to convene EGM on 10th of May, 2025\r\n