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Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for QE 31.03.2025.Based on the confirmation received from Cameo Corporate Services Limited Registrar and Share Transfer Agent of the Company we hereby certify that the securities received for dematerialization 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 stipulated time limit of receipt of certificate of security and the details are furnished to the stock exchange.

Pursuant to the provisions of SEBI (PIT) Regulations 2015 it is hereby informed that the Trading Window for the purpose of transaction in the Companys scripts by the Directors and Designated Employees of the Company will remain closed from 1st April 2025 till the completion of 48 hours after declaration of the Audited financial results for the Quarter and Year ended 31st March 2025 in terms of the Companys Code of Prevention of Insider Trading read with SEBI (PIT) Regulations 2015. Accordingly all the designated employees other insiders of the Company (including Directors) and their relatives have been intimated not to trade in the Companys share(s) during the aforesaid period of closure of Trading Window. Further date of Board Meeting to consider approve and take on record the Audited financial results for the Quarter and Year ended 31st March 2025 shall be intimated to the Stock Exchange in due course.

In response to your email dated 25th February 2025 we wish to inform that as per Sub-Regulations 1 (E) of Regulation 17 of LODR Regulations 2015 any vacancy in the office of a Director shall be filled by the listed entity at the earliest and in any any case not later than three months from the date of such vacancy. Further proviso to the above regulation has provided that this three months period applies to the provisions of sub-regulation (1) of Regulation 18 (Audit Committee) and sub-regulation (1) & (2) of Regulation 19 (Nomination and Remuneration Committee)/In our case the then Ind. Director Mr. K. Meyyanathan has resigned from the post with effect from the closing hours of 30th Sept 2024 and within a period of 3 months Mr. N. Sridharan was appointed as an Independent Director with effect from 6-11-2024 through an EGM and it was promptly intimated to the Stock Exchange also. In view of the above provisions there was no non-compliance by our Company.

In pursuance of Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations2015 we are attaching herewith the textual matter of Unaudited Financial Results for the Quarter/nine months ended 31st December 2024 revised due to typographical error.

REVISED OUTCOME In pursuance of Regulation 33 read with Regulation 30 of SEBI(LODR)Regulations 2015 we are attaching herewith the textual matter of Unaudited Financial Results for the Quarter/Nine Months ended 31st December 2024 which is scheduled for publication in (i)Makkal Kural- in Tamil (ii) Business Standard - in English. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on Wednesday 14th February 2025. We also enclose a copy of the Limited Review Report of the Auditors of the Company as required under Regulation 33 of the SEBI (LODR) Regulations 2015. The Board of Directors also have approved the Unaudited Financial Results for the Quarter/Nine Months ended 31st December 2024. and subjects as enclosed.