The Board at its meeting held today has considered and approved, subject to the approval of the members; 1. Appointment of Mr. Balavijayan Nagarajan as an Additional Director (under non-executive and non-independent Director) for a period of 5 years from May 29, 2026 to May 28, 2031; 2. Re-appointed Mr. M. Govindarajan for a period of 1 year from August 02, 2026 to August 01, 2027.