As required under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e the March 16, 2026 have approved the following matters:\r\n1. Considered and approved the appointment of Internal Auditor Mr.Sivakumar, Chartered Accountant, Tirupur for the year 2026-27.\r\n2. Considered and approved the appointment of Cost Auditor M/s. M. Nagarajan & Co., Cost Accountants, Coimbatore for the year 2026-27.\r\n3. Accepted the resignation of Smt.Manonmani Sivasamy , Non-Executive Indpendent Director of the Company with effect from close of business hours on March 16, 2026.\r\n\r\nThe details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is mentioned below as Annexure-I and II.\r\n