Based on the certificate received from Integrated Registry Management Services Private Limited, which is enclosed herewith, we hereby certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificates of security. Further the certificates of securities , which were dematerialised are listed on stock exchange or exchanges which were earlier issued securities were listed

Mr. Ramanathan Nachiappan , Designated partner M/s S Dhanapal & Associates LLP, PCS, who was appointed as Scrutinizer for the foresaid AGM has submitted the Scrutinizers Report dated 30 th September, 2026 addressed to the Chairman of the Company, Pursuant to the said report , the results were declared by AVN Srimathi, Independent Director of the Company, at the registered office of the Company We are pleased to inform you that the following resolution, related to the agenda has been passed by the share holders of the Company with requisite majority