Key Resolutions Passed:

1. Change in Designation

  • Mrs. Usha (DIN: 00060348) changed designation to Non-Executive Director effective 07.08.2026, holding office till the ensuing Annual General Meeting.

2. New Appointments

  • Mr. Dayalan Keerthivasan (DIN: 11799057) appointed as Additional Director designated as Non-Executive Independent Director effective 07.08.2026, holding office till the ensuing Annual General Meeting.
  • Mr. Maniraj Arjunan (DIN: 09122179) appointed as Additional Director designated as Non-Executive Independent Director effective 07.08.2026, holding office till the ensuing Annual General Meeting.
  • Mr. Ramamurthy Arunachalam (DIN: 11166918) appointed as Chief Financial Officer effective 07.08.2026, holding office till the ensuing Annual General Meeting.

3. Auditor Appointment

  • M/s. SVSR & Associates, Chartered Accountant appointed as Statutory Auditors to fill casual vacancy caused by resignation of M/s. K M K U & Associates, Chartered Accountant.
  • Appointment made pursuant to applicable provisions of Companies Act 2013 and SEBI Listing Regulations, 2015.
  • Outgoing auditors raised no concerns or issues.
  • SVSR & Associates will hold office up to the ensuing Annual General Meeting.

4. Director Resignations

  • Mr. Meenakshi Sundaram Elangovan (DIN: 03606302) resigned as Independent Director effective closure of business hours on 07.08.2026 due to personal commitments and pre-occupancy.
  • Mr. Vijaya Raghavan (DIN: 07859076) resigned as Independent Director effective closure of business hours on 07.08.2026 due to personal commitments and pre-occupancy.
  • Mr. Ravi Shankar Sambasivan Pulya (DIN: 07612778) resigned as Independent Director effective closure of business hours on 07.08.2026 due to personal commitments and pre-occupancy.
  • All three resigning directors confirmed no material reasons beyond those stated and no other circumstances requiring disclosure to shareholders, stock exchanges, or regulators.

5. Committee Constitution

  • Board approved constitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee in compliance with Companies Act 2013 and SEBI LODR Regulations 2015.
  • Board composition continues to comply with Companies Act 2013 and SEBI LODR requirements.

Additional Documentation:

  • Details required under Regulation 30 read with applicable SEBI Circular enclosed as Annexure A
  • Resignation letters from all three independent directors enclosed as Annexure B

Financial Impact:

Financial impact not quantified in the disclosure.