The meeting will take place at the Registered Office of the Company situated at No.3, 2nd Floor, Swaminathan Street, West Mambalam, Chennai-600033.

The primary agenda for the meeting is to consider and approve the unaudited financial results for the quarter ended on 30th September 2026, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board may also consider any other agenda items with permission of the chair.