Note 1: “SAKSHAM NIVESHAK - 100 DAYS CAMPAIGN” - Shareholders are advised to claim their unclaimed/unpaid dividend lying with the Company to avoid transfer of the same to IEPF. Note 2: All shareholders are hereby informed that a Special Window is being opened upto January 6, 2026, to facilitate re-lodgement of transfer request of physical shares. Investors are encouraged to take advantage of this opportunity by furnishing the necessary documents to the Company’s Registrar and Share Transfer Agent (RTA). Click here for more details.

Materiality Contacts

Mr. Shyam Shankar, Manager and CFO [Key Managerial Person] and Ms. E Krithika, Company Secretary [Key Managerial Person] is authorized by the Board as the personnel for determining materiality of event for disclosure to the Stock Exchanges under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

S.N. Name of the KMP Contact Details
1 Mr. Shyam Shankar, Manager and CFO Dare House, No. 234, NSC Bose Road, Chennai - 600001
2 Ms. E Krithika, Company Secretary Dare House, No. 234, NSC Bose Road, Chennai - 600001

All communications with regard to disclosure(s) to be made under the Regulations and the Policy on Materiality framed thereunder by the Company to the Stock Exchanges will be signed by the Company Secretary.