Notice is hereby given pursuant to Reg. 29 read with Reg. 47 of the SEBI (LODR), that a meeting of the Board of Directors of the company will be held at the corporate office of the company situated at Chennai on 12th November, 2025 at 3.00PM to take on record the Unaudited Financial Results of the Company for the Qtr. and Half Year ended 30.09.2025.