We are pleased to inform you that the meeting of the Board of Directors of our Company was held today, the 11th February, 2026, and inter alia has decided the following:\r\n\r\n1.Considered and approved the Unaudited Financial Results for the quarter/nine months ended 31st December, 2025.\r\n2.Approved the change in designation of Mr. G. Suresh from Managing Director & CEO to Chairman & Managing Director. \r\n\r\nThe Board Meeting commenced at 11:00 AM and concluded at 1:30 PM.