Based on the recommendation of Nomination and Remuneration Committee approved the re-appointment of Mr. V Ranganathan (DIN: 01247305) as Managing Director of the Company for a period of 3 years with effect from January 01, 2027. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, enclosed As Annexure A.\r\n\r\nBased on the recommendation of Nomination and Remuneration Committee approved the re-appointment of Mr. P. Vishwamurthy as Whole-Time Director of the Company designated as Whole-time Director and CFO for a period of 3 years with effect from January 01, 2027. Additional Information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, enclosed As Annexure B.