Nature of Disclosure: Regulatory filing under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30, disclosing the outcomes of the 44th Annual General Meeting.

Meeting Details: The 44th Annual General Meeting was held on 27th July 2026 at 3:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 4:13 PM on the same day.

Compliance Framework: The AGM was conducted in compliance with the Companies Act, 2013 and rules thereunder, General Circulars issued by the Ministry of Corporate Affairs (MCA), and circulars issued by SEBI.

Meeting Proceedings: The Chairman of the Company presided over the meeting and confirmed the presence of requisite quorum. The Chairman delivered an address highlighting the economic scenario, industry outlook, and company performance. The notice convening the 44th AGM and auditor reports were taken as read since they contained no qualifications, observations, or adverse remarks.

Voting Arrangements: The company engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility and e-voting during the AGM in compliance with Section 108 of the Companies Act, 2013. Mr. P.R. Lakshmi Narayanan, Practicing Company Secretary, was appointed as the Scrutinizer for both remote e-voting and e-voting during the AGM. The e-voting facility remained open for 15 minutes after the closure of the meeting.

Shareholder Engagement: Members who had registered as speakers were invited to raise queries, and Mr. P. Deepak, Managing Director, responded to their queries.

Resolutions Voted Upon: Members voted through remote e-voting and e-voting during the AGM on the following six resolutions:

  • Resolution 1 (Ordinary): To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon.
  • Resolution 2 (Ordinary): To declare a Dividend for the Financial Year 2025-26.
  • Resolution 3 (Ordinary): To take note that Mr. D. Sesha Reddy (DIN: 00520448), Director liable to retire by rotation, does not seek re-appointment.
  • Resolution 4 (Special): To appoint a Director in the place of Mr. A. Balasubramanian (DIN: 00490921), who retires by rotation and being eligible offers himself for re-appointment.
  • Resolution 5 (Special): Re-appointment of Mr. R. Sridharan (DIN: 00868787) as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years.
  • Resolution 6 (Ordinary): Ratification of the remuneration payable to the Cost Auditors for the financial year ending 31st March 2027.

Outcome Communication: The Chairman informed that the consolidated voting results, together with the scrutinizer's report, would be submitted to the stock exchanges within the prescribed time and made available on the Company's website and NSDL's e-voting platform.

Authorization: Mr. S.K. Sivakumar, Company Secretary, was authorized to declare the combined voting results based on the Scrutinizer's Report.