1) Appointment of ASHOK DILIPKUMAR JAIN (DIN: 03013476) as an Additional Director (Non-executive) of the Company\r\n\r\nBrief Profile: \r\nAshok Dilipkumar Jain, alias Dr. Ashoak Kumar Jain, is a Licensed International Financial Analyst (LIFA Charter holder) with a Master's Degree in Commerce and a Ph. D. (Hon.) in Banking & Finance. He has an experience of over 2 decades in the financial markets.\r\n\r\n2) Addendum to Original Notice dated 06th November, 2025, with respect to Annual General Meeting of the Company is approved and adopted by the board for circulation to the shareholders.\r\n\r\n3) With respect to Item No. 7 & 8 for Regularisation of Mr. GUNASEELAN (DIN: 08844406) & Mrs. GUNASEELAN INDIRANI (DIN: 08844407) in the Explanatory Statement it was mentioned as 'not liable to retire by rotation' which should be read as 'liable to retire by rotation' the typographical error regretted.