Date: 01/10/2026

Typo Correction in Scrutinizer's Report

  • The company filed a corrected scrutinizer's report dated 30.09.2026 for its 38th Annual General Meeting (AGM).
  • The correction addresses a typographical error in the sixth line of the first paragraph of the original report, where the month of the AGM was incorrectly referred to as "June" instead of the correct month, "September".
  • The scrutinizer confirmed there are no other corrections except for this month reference.

Scrutinizer's Report Details

  • Scrutinizer: N. Kulandaivel, F.C.A., Practicing Chartered Accountant (Membership No. 227006).
  • AGM Date: Tuesday, 29th September, 2026 at 12 noon, conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).
  • Cut-off date for determining members entitled to vote: 22nd September, 2026.
  • Number of shareholders as on cut-off date: 24,298.
  • Remote e-voting period: Opened on Saturday, 26th September, 2026 at 9:00 AM and closed on Monday, 28th September, 2026 at 5:00 PM.
  • Service Provider for e-voting: Central Depository Services (India) Limited (CDSL).
  • Registrar and Share Transfer Agent: MUFG Intime India Private Ltd, Coimbatore.
  • Vote unblocking: Completed on 29th September 2026 at approximately 02:42 pm in the presence of two witnesses, Mrs. Divya Sukumar and Mrs. Visalakshi, who are not employees of the company.
  • Invalid votes: Votes cast by 13 shareholders for 79,872 shares were considered invalid because scanned copies of the relevant Power of Attorney or resolutions were not provided.

Voting Results

All eight resolutions proposed at the AGM were passed with the requisite majority.

| Resolution No. | Description | Votes in Favour (No. of Shareholders) | Votes in Favour (No. of Shares) | % in Favour | Votes Against (No. of Shareholders) | Votes Against (No. of Shares) | % Against |

| 1 | Ordinary Resolution - To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2026 comprising of the Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Reports of Directors and Auditors thereon. | 129 | 31,05,842 | 99.99 | 3 | 104 | 0.01 |

| 2 | Ordinary Resolution - To declare a Final Dividend for the Financial Year 2025-2026. | 130 | 31,07,226 | 99.99 | 3 | 104 | 0.01 |

| 3 | Ordinary Resolution - To appoint a Director in place of Dr. K.Venkatachalam (DIN 01062171) who retires by rotation and being eligible offers himself for re-appointment. | 129 | 31,07,224 | 99.99 | 4 | 106 | 0.01 |

| 4 | Special Resolution - Re-Appointment of Sri. P.V. Chandran (DIN:00628479) as Managing Director. | 128 | 31,05,477 | 99.95 | 5 | 1,853 | 0.05 |

| 5 | Special Resolution - Approval for Continued Holding of Office by Dr. K. Venkatachalam (DIN: 01062171) as Non-Executive Director upon attaining the age of 75 Years and thereafter in accordance with Regulation 17(1A) and the proviso there to of SEBI (Listing Obligations and Disclosure Requirements). | 128 | 31,07,044 | 99.98 | 5 | 286 | 0.02 |

| 6 | Special Resolution - Re-Appointment of Mrs. Vijayalakshmi Narendra (DIN:00412374) as Independent Women Director. | 130 | 31,07,226 | 99.99 | 3 | 104 | 0.01 |

| 7 | Special Resolution - Appointment of Sri. K. Murali Mohan (DIN:00626361) as Independent Director. | 130 | 31,07,226 | 99.99 | 3 | 104 | 0.01 |

| 8 | Ordinary Resolution - To ratify/confirm the Remuneration of the Cost Auditors for the financial year 2026-27. | 130 | 31,07,226 | 99.99 | 3 | 104 | 0.01 |