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Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e.
Friday, 30th May, 2025 at the Registered Office of the Company situated at i.e. No - 42, Commercial
Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram,
Chengalpattu, Tamil Nadu, India - 603 204, which commenced at 03:00 P.M. and concluded at 07:15 P.M.
inter alia, has considered and approved agenda attached in the outcome.
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