Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting

Audit Opinion:

Not Specified

Auditor’s Comment:

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Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

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Corporate Actions:

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Other Significant Information:

The meeting was held at the Registered Office of the Company. The Board placed on record its appreciation for the contributions of Sri. G. Vijaya Kumar during his tenure.