With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matter: -\r\n\r\n1. Approval Letter of Reserve Bank of India regarding Appointment of Mr. Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director. (Attached the RBI Approval )\r\n\r\n2. Fixed the Date of Convening the Board meeting on 19th March 2025 at 04.00 PM for appointment of Mr. Ponniah Bhaskaran (Non-executive Non-Independent) as Additional Director\r\n