We wish to inform you that the Board of Directors at their meeting held on 7th May, 2026 has inter-alia approved the Reappointment of Mr. Srinivasan Ravi, Chairman and Managing Director and Mr. Ravi Gauthamram, Whole Time Director for a period of 5 years wef 1st October, 2026 subject to the approval of Shareholders at the ensuing AGM.