Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. The Board of Directors at their meeting held on August 27, 2026, have considered the re- appointment of following Executive Directors and recommended to the Shareholders for their approval at the ensuing 24th Annual General Meeting. (i) Recommended the re-appointment of Mr. Chandhrasekharan Thirupathi Venkatachalam (DIN: 00628816) as Chairman & Managing Director of the Company for a term of 3 (three) consecutive years with effect from 25th November 2026 to 24th November 2029.(ii) Recommended the re-appointment of Mr. Eswara Krishnan D (DIN: 01739106) as President and Whole Time Director of the Company for a term of 3 (three) consecutive years with effect from 25th November 2026 to 24th November 2029.(iii) pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 fixed the record date on Thursday, 17th September 2026 for the purpose of final dividend for the financial year ended 31st March 2026 and the closure of register of members and share transfer books commencing from 18th September 2026 to 24th September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th AGM.