TGV Sraac Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

The Board of Directors at their meeting held on 29/05/2024 have : 1. Appointed Sri Mahadev Tirunagari as Secretarial Auditor for the year 2023-24 in place of deceased Sri N. Ramaswamy. 2. The Board has also appointed Sri Mahadev Tirunagari as Secretarial Auditor for 2024-25. 3. The Board has recommended for re-appointment of Sri C. Srinivasa Babu as Executive Direcctor (Technical) for a period of 3 years on same terms and conditons subject to shareholders ratification at the AGM. 4. The Board has reappointed M/s .Aruna Prasad & Co., Proprietrix : Aruna Prasad as Cost Auditor for the year 2024-25 subject to shareholders ratification at the AGM.