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(11/04/2026 19:22)

Chennai Meenakshi - Announcement Under Regulation 30 (LODR)-Updates (Composition Of Committees)

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, further to our earlier intimation dated 17th March 2026 regarding the resignation of Mr. Kandheri Munaswamy Mohandass (DIN: 00707839) as an Independent Director of the Company, we wish to inform you that the Board of Directors of the Company, vide Circular Resolution passed on April 10, 2026. has approved the reconstitution of Audit Committee. Nomination & Remuneration Committee, and Stakeholder Relationship Committee. The details are in the enclosed attachment. You are requested to take the above on your record.
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